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Meeting Agenda
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I. CALL TO ORDER
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II. ESTABLISHMENT OF QUORUM
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III. CONSENT AGENDA:
03/26/26 minutes |
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IV. PUBLIC COMMENTS
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V. INFORMATION/ DISCUSSION ITEMS
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VI. OLD BUSINESS/ ACTION ITEMS
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VII. NEW BUSINESS/ ACTION ITEMS
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VII.A. Discussion and possible approval of TEA safety Audit:
General Corrective Action — District Vulnerability Assessment Full Report |
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VII.B. Discussion and possible action regarding instructional materials allotment.
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VII.C. Discussion and possible action to approve a new CPA/Auditing service.
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VII.D. Discussion and possible action regarding 25-26 budget adjustment #2.
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VII.E. Discussion and possible approval of form 990 processed by Susan Chincarini.
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VII.F. Discussion and possible approval of Prosperity Bank Line of Credit renewal.
The renewal date is May 24th, 2026. |
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VIII. CONVENE TO EXECUTIVE SESSION
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VIII.A. CONSULTATION OF BOARD’S ATTORNEY PURSUANT TO CODE 551.071.
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IX. RECONVENE AFTER EXECUTIVE SESSION
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X. DISCUSSION AND POSSIBLE ACTION REGARDING CONSULTATION WITH BOARD’S ATTORNEY
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X.A. PENDING AND POSSIBLE LITIGATION
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XI. CALENDAR ITEMS:
Next meeting will be: _May_____,2026____ This meeting will begin with the student enrollment lottery. |
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XII. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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ST. MARY’S CHARTER SCHOOL NOTICE AND AGENDA OF THE REGULAR MEETING
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| Meeting: | April 30, 2026 at 5:00 PM - Meeting of the St. Mary's Academy Charter School Board of Directors | |
| Subject: |
I. CALL TO ORDER
|
|
| Subject: |
II. ESTABLISHMENT OF QUORUM
|
|
| Subject: |
III. CONSENT AGENDA:
03/26/26 minutes |
|
| Subject: |
IV. PUBLIC COMMENTS
|
|
| Subject: |
V. INFORMATION/ DISCUSSION ITEMS
|
|
| Subject: |
VI. OLD BUSINESS/ ACTION ITEMS
|
|
| Subject: |
VII. NEW BUSINESS/ ACTION ITEMS
|
|
| Subject: |
VII.A. Discussion and possible approval of TEA safety Audit:
General Corrective Action — District Vulnerability Assessment Full Report |
|
| Subject: |
VII.B. Discussion and possible action regarding instructional materials allotment.
|
|
| Subject: |
VII.C. Discussion and possible action to approve a new CPA/Auditing service.
|
|
| Subject: |
VII.D. Discussion and possible action regarding 25-26 budget adjustment #2.
|
|
| Subject: |
VII.E. Discussion and possible approval of form 990 processed by Susan Chincarini.
|
|
| Subject: |
VII.F. Discussion and possible approval of Prosperity Bank Line of Credit renewal.
The renewal date is May 24th, 2026. |
|
| Subject: |
VIII. CONVENE TO EXECUTIVE SESSION
|
|
| Subject: |
VIII.A. CONSULTATION OF BOARD’S ATTORNEY PURSUANT TO CODE 551.071.
|
|
| Subject: |
IX. RECONVENE AFTER EXECUTIVE SESSION
|
|
| Subject: |
X. DISCUSSION AND POSSIBLE ACTION REGARDING CONSULTATION WITH BOARD’S ATTORNEY
|
|
| Subject: |
X.A. PENDING AND POSSIBLE LITIGATION
|
|
| Subject: |
XI. CALENDAR ITEMS:
Next meeting will be: _May_____,2026____ This meeting will begin with the student enrollment lottery. |
|
| Subject: |
XII. ADJOURNMENT
|
|
|
ST. MARY’S CHARTER SCHOOL NOTICE AND AGENDA OF THE REGULAR MEETING OF THE BOARD OF DIRECTORS |
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