October 20, 2025 at 5:15 PM - Meeting of the St. Mary's Academy Charter School Board of Directors
Agenda |
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I. CALL TO ORDER
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II. ESTABLISHMENT OF QUORUM
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III. APPROVAL OF AGENDA
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IV. PUBLIC COMMENTS
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V. CONSENT AGENDA
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VI. INFORMATION / DISCUSSION ITEMS
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VI.A. FINANCIAL REPORTS, PRESENTED BY CSS, CONTRACT CFO.
August End of Year wrap up/close out. September 2025 Financial updates. 2024-2025 Audit status update. |
VI.B. SUPERINTENDENT'S REPORT, PRESENTED BY STAN SIMONSON, SUPERINTENDENT
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VI.C. ASSISTANT SUPERINTENDENT, JEANENE JONES
OR DIRECTOR OF HR, BETTY HINKLE. |
VI.D. PRINCIPAL'S REPORT, PRESENTED BY MARISSA ESQUIVEL, PRINCIPAL
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VI.E. AFTER-SCHOOL PROGRAMMING (ACE)
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VI.F. SPECIAL EDUCATION UPDATE, PRESENTED BY MARI SALINAS, DIRECTOR OF SPECIAL EDUCATION AND SPECIAL PROGRAMS.
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VI.G. FACILITIES UPDATE, PRESENTED BY PATTY JOHNSON, FACILITIES DIRECTOR
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VII. OLD BUSINESS/ ACTION ITEMS- NONE.
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VIII. NEW BUSINESS/ACTION ITEMS.
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VIII.A. Discussion and possible approval of 2025-2026 budget amendment.
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VIII.B. Discussion and possible approval of Laso grant application.
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VIII.C. Consider and take possible action on Board Resolution for compliance with Texas Education Code Section 11.005 (Prohibition on DEI duties) and section 28.0022 (Certain Instructional Requirements and Prohibitions).
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IX. CONVENE TO EXECUTIVE SESSION CONSULTATION WITH BOARDS ATTORNEY PURSUANT TO GOVERNMENT CODE 551.071 AND 551.074 PERSONEL MATTERS INCLUDING REPORT ON REVIEW OF HR MATTERS FROM LEGAL COUNSEL.
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X. RECONVENE AFTER EXECUTIVE SESSION
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XI. PENDING AND POSSIBLE LITIGATION.
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XII. CALENDAR- INFORMATION ITEMS
NEXT BOARD MEETING WILL BE: _________ |
XIII. ADJOURNMENT
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