Board of DirectorsRegular Board Meeting

Tuesday, February 13, 2018at 6:00pm

1826 Basse Road, San Antonio, Texas 78213 (Location 2nd Floor)

  1. Opening Prayer
  1. Meeting Called to Order
  2. Pledge of Allegiance & School Creed
  3. Roll Call, Establishment of Quorum
  1. Acknowledgement of Visitors to Speak
  1. Campus Highlights
  2. Elementary & Intermediate
  1. Walker – Ms. Askew
  2. Kelley – Ms. Martens
  1. Secondary
  2. Saenz Junior High and Lee Academy – Ms. Walker
  1. Financial Report – Karl Knox
  2. Monthly Financial Report
  3. Cash Flow Report
  4. Investment Report
  5. Budget/Grant Amendments
  6. Discuss response to Audit Management Letter
  1. Governance – Sheilda Madkins
  2. Review/Discuss/Plan Loan Star Governance – Region 20 Representative
  3. Discuss Refined District Goals – Region 20 Representative
  4. District Enrollment/Attendance Report – Ms. Benton
  5. Discuss consideration to use handymen as needed – Dr. Butler
  6. Discuss consideration to rent meeting space – Dr. Butler
  7. Discuss Electrical Upgrade for AC Replacement & Engr Plan for Kelley Gym – Dr. Butler
  8. Discuss Amendment to the approved 2017-2018 pay scale for extra duty pay for Saturday School
  1. Closed Session
  1. Reconvene Open Session
  1. Consideration of Action Items
  2. Consideration to approve the Quarterly Report of the Lone Star Governance Integrity Instrument
  3. Consideration to approve the refined district goals
  4. Consideration to approve the use of handymen as needed
  5. Consideration to approve rental of meeting space
  6. Consideration to Take Possible Action regarding Employee Concerns
  7. Consideration to approve amended extra duty pay scale for Saturday School
  8. Consideration to approve investment report
  9. Consideration to approve the budget amendment
  10. Consideration to Approve response to Audit Management Letter
  1. Consideration/Approval of Consent Items

Jan 23 Board Meeting Minutes

  1. Adjournment and Closing Prayer

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The notice for this meeting was posted in compliance with the Texas Open Meeting Act on Friday, February 9, 2018 by 6:00 p.m.

INNOVATE. ADAPT. EXCEL. - DREAMS HAPPEN!

1826 BASSE RD. SAN ANTONIO, TX 78213 TEL: 210.431.9881 FAX: 210.432.8467