A+UP Board of Directors Meeting August 16, 2022

Notice of Meeting Board of A+ UP August 16, 2022

Notice is hereby given that a meeting of the Board of Directors of A+UP Charter School will be held on August 16, 2022. The Board will convene the meeting in Open Session at 7:30 AM. The Board will meet at 2410 Hamilton St., Houston, TX 77004. It is the intent of the Board to have a quorum physically present at the above address. Board members not physically present may participate by live two-way video and audio feed in accordance with the Texas Open Meetings Act. If a quorum of the Board cannot be physically present at the above address, it is the intent to have the presiding officer physically present at the above address. Items will not necessarily be discussed or considered in the order they are printed on the agenda below. If, during the course of the meeting, discussion of any item on the agenda should be held in an executive or closed session, the Board will convene in such executive or closed session as permitted by and in accordance with the Texas Open Meetings Act, Texas Government Code Chapter 551.(Govt. Code 551.071 (consultation with legal counsel on COVID-19 related matters); 551.072 Discussing purchase, exchange, lease, or value of real property; 551.074 (personnel); 551.0821 (confidential student matters) Items will not necessarily be discussed or considered in the order they are printed on the agenda below. If, during the course of the meeting, discussion of any item on the agenda should be held in an executive or closed session, the Board will convene in such executive or closed session as permitted by and in accordance with the Texas Open Meetings Act, Texas Government Code Chapter 551. All final votes, actions, or decisions will be taken in open meeting. This notice was posted in compliance with the Texas Open Meetings Act on August 12, 2022. Paul Castro – Superintendent <Kristy Martin – Webmaster> For the Board of A+ UNLIMITED POTENTIAL

A+UP Board of Directors Meeting August 16, 2022, 7:30 AM Agenda

I. Call to order, quorum determined, meeting declared open II. Consent Agenda

a. Approval of Board Minutes for June 2022

III. Superintendent’s Report

a. Texas A-F Rating

b. Enrollment Update – TBD

c. Recruitment for Fall

April: 115 (6th – 13, 7th – 47, 8th – 55) May: 133 (6th – 19, 7th – 56, 8th – 58) June: 145 (6th – 27, 7th – 58, 8th – 60) August: 173 (6th – 35, 7th – 70, 8th – 68)

d. Voting Items –

i. School Budget ii. School Safety Audit iii. Special Education Policies iv. Farish Fund Grant – Receive Funds – $60,000

e. Health, Safety, and Security Report

f. 30-60-90 Update

g. Financial Report

i. Balance Sheet ii. Income Statement iii. Budget to Actuals

h. Additional Board Information

i. School Safety ii. Superintendent Goals and Evaluation

IV. New Business V. Closed Session

a. Pursuant to Govt. Code 551.071 (consultation with legal counsel) and 551.074 (to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee).

i. Superintendent Evaluation Plan ii. Governance

b. Pursuant to 551.071 (consultation with legal counsel) and 551.072 (discuss purchase, sale or lease of real property).

VI. Open Session: Consider and take possible action as follows:

a. Consider and take possible action on matters discussed in closed session.

VII. Governance Report VIII. Operations IX. Adjourn

CERTIFICATE AS TO POSTING OR GIVING OF NOTICE On this 16th day of June 2022, no later, this notice was posted on the school’s website and a centrally located place readily accessible and convenient to the public. ____________________________ for the Board

2022.08.12 Board Meeting Notice 2022.08.16 Board Meeting Agenda