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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. 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 REPORT, PRESENTED BY INSCHOOLS (CSS)
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VI.B. SUPERINTENDENT'S REPORT, PRESENTED BY STAN SIMONSON
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VI.B.1. STATUS OF EDUCATION-RELATED BILLS FROM THE 89TH LEGISLATIVE SESSION
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VI.B.2. EDUCATION SERVICE CENTER REGION 2 ITEMS
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VI.C. ASSISTANT SUPERINTENDENT REPORTS, PRESENTED BY JEANENE JONES
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VI.D. DIRECTOR OF HR REPORTS, PRESENTED BY BETTY HINKLE
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VI.E. PRINCIPAL'S REPORT, PRESENTED BY MARISSA ESQUIVEL
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VI.F. SPECIAL PROGRAMS UPDATES BY MARI SALINAS
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VI.G. ACE REPORTS, PRESENTED BY HIRMA ELIZONDO
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VI.H. FACILITIES UPDATE, PRESENTED BY PATTY JOHNSON
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VI.I. Patty Myers and Malinda Cowen Texas Public Charter School Conference insights
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VII. OLD BUSINESS/ ACTION ITEMS
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VIII. NEW BUSINESS/ ACTION ITEMS
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VIII.A. Discussion and possible approval of 2026-2027 Budget Amendment based on enrollment data.
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VIII.B. Discussion and possible approval for ESL Waiver.
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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.
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VIII.D. Discussion and possible approval of Deacon Santos Jones's resignation.
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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. |
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IX.A. CONSULTATION OF BOARD’S ATTORNEY PURSUANT TO CODE 551.071.
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X. RECONVENE AFTER EXECUTIVE SESSION
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XI. DISCUSSION AND POSSIBLE ACTION REGARDING CONSULTATION WITH BOARD’S ATTORNEY
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XI.A. PENDING AND POSSIBLE LITIGATION
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XII. CALENDAR ITEMS
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XIII. 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: | October 22, 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. APPROVAL OF AGENDA
|
|
| Subject: |
IV. PUBLIC COMMENTS
|
|
| Subject: |
V. CONSENT AGENDA
|
|
| Subject: |
VI. INFORMATION/ DISCUSSION ITEMS
|
|
| Subject: |
VI.A. FINANCIAL REPORT, PRESENTED BY INSCHOOLS (CSS)
|
|
| Subject: |
VI.B. SUPERINTENDENT'S REPORT, PRESENTED BY STAN SIMONSON
|
|
| Subject: |
VI.B.1. STATUS OF EDUCATION-RELATED BILLS FROM THE 89TH LEGISLATIVE SESSION
|
|
| Subject: |
VI.B.2. EDUCATION SERVICE CENTER REGION 2 ITEMS
|
|
| Subject: |
VI.C. ASSISTANT SUPERINTENDENT REPORTS, PRESENTED BY JEANENE JONES
|
|
| Subject: |
VI.D. DIRECTOR OF HR REPORTS, PRESENTED BY BETTY HINKLE
|
|
| Subject: |
VI.E. PRINCIPAL'S REPORT, PRESENTED BY MARISSA ESQUIVEL
|
|
| Subject: |
VI.F. SPECIAL PROGRAMS UPDATES BY MARI SALINAS
|
|
| Subject: |
VI.G. ACE REPORTS, PRESENTED BY HIRMA ELIZONDO
|
|
|
Description:
SPECIAL EDUCATION REPORTS, PRESENTED BY MARI SALINAS
|
||
| Subject: |
VI.H. FACILITIES UPDATE, PRESENTED BY PATTY JOHNSON
|
|
| Subject: |
VI.I. Patty Myers and Malinda Cowen Texas Public Charter School Conference insights
|
|
| Subject: |
VII. OLD BUSINESS/ ACTION ITEMS
|
|
| Subject: |
VIII. NEW BUSINESS/ ACTION ITEMS
|
|
| Subject: |
VIII.A. Discussion and possible approval of 2026-2027 Budget Amendment based on enrollment data.
|
|
| Subject: |
VIII.B. Discussion and possible approval for ESL Waiver.
|
|
| Subject: |
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.
|
|
| Subject: |
VIII.D. Discussion and possible approval of Deacon Santos Jones's resignation.
|
|
| Subject: |
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. |
|
| Subject: |
IX.A. CONSULTATION OF BOARD’S ATTORNEY PURSUANT TO CODE 551.071.
|
|
| Subject: |
X. RECONVENE AFTER EXECUTIVE SESSION
|
|
| Subject: |
XI. DISCUSSION AND POSSIBLE ACTION REGARDING CONSULTATION WITH BOARD’S ATTORNEY
|
|
| Subject: |
XI.A. PENDING AND POSSIBLE LITIGATION
|
|
| Subject: |
XII. CALENDAR ITEMS
|
|
| Subject: |
XIII. ADJOURNMENT
|
|
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ST. MARY’S CHARTER SCHOOL NOTICE AND AGENDA OF THE REGULAR MEETING OF THE BOARD OF DIRECTORS |
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