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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
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III.A. MINUTES FROM APRIL 25, 2023 MEETING.
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IV. PUBLIC COMMENTS
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V. INFORMATION/ DISCUSSION ITEMS
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V.A. Review Audit findings and Corrections for 2022-2023 TxSCC submittal. Presented by Patricia Johnson and Alexis Fiegel.
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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 action to adopt changes and additions to MEOP recommended by the TxSCC Auditors for the 2022-2023 SY. Presented by Patricia Johnson and Alexis Fiegel.
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VII.B. Discussion and possible action regarding ID badges for Board Members, and Substitutes, presented by Patricia Johnson, Facilities Director.
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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
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XI.A. Next Safety and Security Committee meeting Monday, September 11, 2023
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XII. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | June 5, 2023 at 10:00 AM - Meeting of the St. Mary's Academy Charter School Board of Directors Safety and Security Committee | |
| Subject: |
I. CALL TO ORDER
|
|
| Subject: |
II. ESTABLISHMENT OF QUORUM
|
|
| Subject: |
III. CONSENT AGENDA
|
|
| Subject: |
III.A. MINUTES FROM APRIL 25, 2023 MEETING.
|
|
| Subject: |
IV. PUBLIC COMMENTS
|
|
| Subject: |
V. INFORMATION/ DISCUSSION ITEMS
|
|
| Subject: |
V.A. Review Audit findings and Corrections for 2022-2023 TxSCC submittal. Presented by Patricia Johnson and Alexis Fiegel.
|
|
| Subject: |
VI. OLD BUSINESS/ ACTION ITEMS
|
|
| Subject: |
VII. NEW BUSINESS/ ACTION ITEMS
|
|
| Subject: |
VII.A. Discussion and possible action to adopt changes and additions to MEOP recommended by the TxSCC Auditors for the 2022-2023 SY. Presented by Patricia Johnson and Alexis Fiegel.
|
|
| Subject: |
VII.B. Discussion and possible action regarding ID badges for Board Members, and Substitutes, presented by Patricia Johnson, Facilities Director.
|
|
| 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
|
|
| Subject: |
XI.A. Next Safety and Security Committee meeting Monday, September 11, 2023
|
|
| Subject: |
XII. ADJOURNMENT
|
|