March 21, 2024 at 12:00 PM - Meeting of the St. Mary's Academy Charter School Board of Directors

I. CALL TO ORDER

II. ESTABLISHMENT OF QUORUM

III. APPROVAL OF AGENDA

IV. PUBLIC COMMENTS

V. CONSENT AGENDA

V.A. MINUTES FROM REGULAR MEETING HELD FEBRUARY 15, 2024

VI. INFORMATION / DISCUSSION ITEMS

VI.A. FINANCIAL REPORTS, PRESENTED BY SUSAN CHINCARINI

VI.B. SUPERINTENDENT'S REPORT, PRESENTED BY STAN SIMONSON, SUPERINTENDENT 

VI.B.1. STATUS OF EDUCATION-RELATED BILLS FROM THE 88TH LEGISLATIVE SESSION. 

VI.B.2. EDUCATION SERVICE CENTER (ESC) REGION 2 ITEMS

VI.B.3. JM LOZANO PRESENTATION HELD 3/19/24

VI.C. PRINCIPAL'S REPORT, PRESENTED BY HIRMA ELIZONDO, PRINCIPAL

VI.C.1. ENROLLMENT UPDATE

VI.D. AFTER-SCHOOL PROGRAMMING (ACE/ TCLAS)

VI.E. SPECIAL EDUCATION UPDATE, PRESENTED BY MARISSA ESQUIVEL, DIRECTOR OF SPECIAL EDUCATION AND SPECIAL PROGRAMS- NONE.

VI.F. FACILITIES UPDATE, PRESENTED BY PATTY JOHNSON, FACILITIES DIRECTOR

VI.G. TPCSA CHARTER CONFERENCE OCTOBER 21-23, 2024
San Antonio at the JW Marriott Hill Country Resort & Spa!

 

VII. OLD BUSINESS/ ACTION ITEMS- NONE. 

VIII. NEW BUSINESS/ACTION ITEMS.

VIII.A. DISCUSSION AND POSSIBLE ACTION TO SCHEDULE A TEAM BUILDING AND DIP WORKSHOP FOR A DATE IN MARCH OR APRIL FOR THE BOARD OF DIRECTORS. 

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. 

X. RECONVENE AFTER EXECUTIVE SESSION

XI. PENDING AND POSSIBLE LITIGATION. 

XII. CALENDAR- INFORMATION ITEMS

XII.A. APRIL AND MAY MEETING DATES: 
4-18-2024 @ NOON REGULAR BOARD MEETING
4-___-2024 @10AM BOARD  LONG-RANGE PLANNING AND TEAM BUILDING WKSHP
5-06-2024 @10AM SAFETY & SECURITY COMMITTEE MEETING 
5-23-202 @5:30PM ENROLLMENT LOTTERY/ REGULAR MEETING 
PLEASE REMEMBER THAT THE MAY BOARD MEETING WILL BE AN EVENING MEETING DUE TO THE ENROLLMENT LOTTERY MAY 23, 2024 @ 5:30PM

 

XIII. ADJOURNMENT