October 22, 2026 at 5:00 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

VI. INFORMATION/ DISCUSSION ITEMS

VI.A. FINANCIAL REPORT, PRESENTED BY INSCHOOLS (CSS) 

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

VI.B.1. STATUS OF EDUCATION-RELATED BILLS FROM THE 89TH LEGISLATIVE SESSION

VI.B.2. EDUCATION SERVICE CENTER REGION 2 ITEMS

VI.C. ASSISTANT SUPERINTENDENT REPORTS, PRESENTED BY JEANENE JONES

VI.D. DIRECTOR OF HR REPORTS, PRESENTED BY BETTY HINKLE

VI.E. PRINCIPAL'S REPORT, PRESENTED BY MARISSA ESQUIVEL

VI.F. SPECIAL PROGRAMS UPDATES BY MARI SALINAS

VI.G. ACE REPORTS, PRESENTED BY HIRMA ELIZONDO

VI.H. FACILITIES UPDATE, PRESENTED BY PATTY JOHNSON

VI.I. Patty Myers and Malinda Cowen Texas Public Charter School Conference insights

VII. OLD BUSINESS/ ACTION ITEMS

VIII. NEW BUSINESS/ ACTION ITEMS

VIII.A. Discussion and possible approval of 2026-2027 Budget Amendment based on enrollment data. 

VIII.B. Discussion and possible approval for ESL Waiver. 

VIII.C. Discussion and possible approval of Employer termination of 403B/Roth Plan under Edward Jones/Empower. The plan has cost us $1500 a year for 4 active contributing and 1 non-contributing participant. All employees have received advance notice dated 9/18/26 of possible termination. 

VIII.D. Discussion and possible approval of Deacon Santos Jones's resignation. 

IX. CONVENE TO EXECUTIVE SESSION
    Review student matters allowable under Texas Education Code 11.051 (a-1) in conjunction with Texas Government Code chapter 551.
 

XII. CALENDAR ITEMS

XIII. ADJOURNMENT