Notice of Meeting
Board of A+ UP
January 24, 2023
Notice is hereby given that a meeting of the Board of Directors of A+UP Charter School will be held on January 24, 2023. 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:
– January 20, 2023.
Paul Castro – Superintendent <Kristy Martin – Webmaster>
For the Board of A+ UNLIMITED POTENTIAL
A+UP Board of Directors Meeting
January 24, 2023, 7:30 AM
Agenda
I. Call to order, quorum determined, meeting declared open
II. Consent Agenda
a. Approval of Board Minutes December 2022
III. Superintendent’s Report
a. Voting Items – Audit Presentation and Acceptance
b. Enrollment Update – 154 enrolled (from 153)
c. Recruitment for Fall
d. Possible Expansion Support
e. Health, Safety, and Security Report
f. Financial Report
i. Balance Sheet, Income Statement, Budget to Actuals
g. Additional Board Information
i. 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. 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).
V. Open Session: Consider and take possible action as follows:
a. Consider and take possible action on matters discussed in closed session.
VI. Governance: TEC – Finance and State Compliance (1 Hour)
VII. Adjourn
CERTIFICATE AS TO POSTING OR GIVING OF NOTICE
On this 20th day of January 2023, 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
