Notice of Meeting
Board of A+ UP
December 20, 2022
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:
– December 16, 2022.
Paul Castro – Superintendent <Kristy Martin – Webmaster>
For the Board of A+ UNLIMITED POTENTIAL
A+UP Board of Directors Meeting
December 20, 2022, 7:30 AM
Agenda
I. Call to order, quorum determined, meeting declared open
II. Consent Agenda
a. Approval of Board Minutes November 2022
III. Superintendent’s Report
a. Charter FIRST Report (Public Posting in Chronicle)
b. Enrollment Update – 153 enrolled (from 156)
c. Recruitment for Fall
d. Voting Items
e. Possible Expansion Support
f. Health, Safety, and Security Report
g. 30-60-90 Update
h. Financial Report
i. Balance Sheet, Income Statement, Budget to Actuals
i. Additional Board Information
i. School Safety
ii. Board Training Requirements (6 hours for 2022-23 school year)
1. Team of 8 (3 hours every school year)
2. Framework for School Board Development (5 hours every school year)
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: TEC – STAAR 2.0 (1 hour)
VIII. Operations
IX. Adjourn
CERTIFICATE AS TO POSTING OR GIVING OF NOTICE
On this 16th day of December 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
