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Board Meeting Agenda (Thursday, April 22, 2021)
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Board of Directors Meeting Agenda

Thursday, April 22, 2021

7:00 pm

  1. Call to order and roll call.

  1. Citizens Communication.

  1. Approval of the Minutes from Wednesday, January 27, 2021 board meeting. (AI)

  1. School Operations
  1. Committee update.
  2. TEA Conservator Introduction and Report.  (R)
  3. 2020-2021 Application for Missed School Days Waiver.  (AI)
  4. Summary Report of Student Attendance and Contract Hours. (R)
  5. PEIMS Statement of Approval of PEIMS Data Collection and Validation Errors. (R)
  1. Program Operations
  1. Committee update.
  2. 2020 Boys & Girls Clubs Non-Financial Annual Report.  (R)
  3. Mask Mandate – Governor’s Executive Order GA-34. (DI)

  1. Budget and Finance
  1. Committee update.
  2. Paycheck Protection Program Loan status.  (R)
  3. Financial Statements. (R)

  1. Next Board meeting date.

  1. Adjournment.

  1. Our Mission

  2. To enable all young people, especially those who need us most, to reach their full potential as
    productive, caring, responsible citizens.

PO Box 1643 San Marcos, TX 78667 | P: 512.805.3000 | F: 512.805.7739