Institute For School and Community Partnerships
Annual Board of Directors Meeting
Friday, November 20, 2020

November 20, 2020 at 12:30 PM – Annual Board Meeting

Download Board Meeting Agenda PDF

Based on recommendation guidelines to provide for social distancing, we are taking all necessary steps to help contain the spread of the virus, COVID-19. Therefore, A&M – San Antonio Institute for School and Community Partnerships’ Board meetings will be closed to the public. However, in the event to conduct public business in a transparent manner, the school district will continue to live stream all Board meetings.

Members of the public may participate by accessing the live function on our District website following the video link:  https://

Public comments may be submitted to  hmunoz@tamusa.edu at any time prior to the board meeting, public comments should pertain to the agenda items only.

Agenda

1.  Call Meeting to Order

1.A.  Roll Call

1.B.  Pledge of Allegiance to US and Texas Flag

1.C.  Moment of Silence

2.  Communication from Citizens:

3.  Executive Director’s Report:

3.A. Educare Update and Timeline

3.B. Campus Updates

Attachments:   Gus Garcia Campus Improvement Plan

 

3.C. SB1882 Updates

Attachments: Gus Garcia Executive Summary    

Gus Garcia Quarter by Quarter detail

Burleson School for Innovation and Education - Slide

3.D. Faculty In Residence

Attachments: SLIDE

4.  Consent: (All items may be acted upon at the same time by the School Board) 

4.A. Consideration and approval of Board and Executive Director Constraints

Attachments: SLIDE

4.B. Consideration and approval of Quarterly Progress Tracker

Attachments: Institute Tracker

4.C. Consideration and approval of the Board Monitoring Calendar

Attachments: SLIDE

4.D. Ratification of Edgewood ISD Board Member 

5.  Open Session:

6.A. Consent of Board Members Pursuant to Section 11.061 of the Texas Education Code 

7.  Information Items:

7.A. Quarterly Financial Statements for Quarter 1 – 2, 2020 

Attachments: ISCP Monthly Financial Report

8.  Adjournment: