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Board Training » Board of Director Board Meeting

Board of Director Board Meeting

Monday, November 16, 2020, at 5:00pm

1826 Basse Road, San Antonio, Texas 78213 (Location 2nd Floor)
 
Zoom Conferencing Notice: Pursuant to the Governor Abbott’s Temporary Suspension of Open Meetings Laws issued on March 16, 2020, this meeting will be conducted via zoom. The Board President, presiding officer or trustees may or may not be physically present at one location but a quorum will be required for the meeting on the telephone conference.
 
The public may access this meeting at Join Zoom Meeting
https://us04web.zoom.us/j/72548387112?pwd=NlNVajRwK0lrTm8vNndUNW1mK0p0QT09
 
Meeting ID: 725 4838 7112
Passcode: Lh9gch
 
An electronic copy of the agenda packet may be viewed at the links below.
Should you desire to provide public comment to the Board, you must e-mail your public comment to theboard@excellenc-sa.org (feel free to insert a timeline prior to the meeting), prior to the Board meeting, for your public comment to be presented to the Board during the public comment portion of this meeting.

I. Opening Prayer
II. Meeting Called to Order
A. Pledge of Allegiance and School Creed
B. Roll Call and Establishment of Quorum
III. Acknowledgement of emailed public comments
IV. Accountability: Progress Monitoring
A. Annual Board Training – ESC20
B. Discuss Board Goals
V. Constraints Monitoring Discuss and or Take Possible Actions
A. Financial Reports – Mr. Knox
1. Update on FY 2019 Audit
VI. Consideration to Approve Action Items
A. Approve Board Goals
VII. Consideration of Consent Items
A. Minutes Aug - Dec
VIII. 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, Nov 13, 2020, by 5:00 p.m.
 
 
 

Agenda Packet Information:

4. Audit Update

 

 

Required Annual Board Training

Nov 16 and Nov 17 2020

 

In accordance with chapter 100 of the TEC, the required annual board training will cover the following topics:

School Law

Accountability to the public

Open Meeting

Public Records

Health & Safety

Public Accountability with School Finance