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BTX Schools
Public Meetings

The Board will meet at 404 E Ramsey, Suite 106, San Antonio, TX 78216. 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, 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. 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.

Board meeting notices are posted at least 72 hours in advance of the meeting on a front lobby window of each school, which is visible to the public 24 hours per day, seven days a week and on this website.

Agenda: June 13, 2017

BTX Schools, Inc.
AGENDA
for the Meeting of the Board of Directors

404 East Ramsey, Suite 106
San Antonio, TX 78216

13 June 2017
9:00am (Central)

  1. Call to order
  2. Call to the public
  3. Adopt agenda
  4. Review, discuss, and possible action to approve Resolution BTX17-R14 regarding the proposed 2017-18 budget
    • Related documents
      • Proposed 2017-18 Budget
      • Resolution BTX17-R14
  5. Review, discuss, and possible action to approve Resolution BTX17-R15 regarding First Amendment to Lease Agreement for Castle Hills Church.
    • Related documents
      • First Amendment to Lease Agreement
      • Resolution BTX17-R15
  6. Review, discuss and possible action to approve Resolution BTX17-R16 regarding board financing
    • Related Documents
      • Certificate of Resolutions of the Board of Directors of BTX Schools, Inc.
      • Resolution BTX17-R16
  7. Motion to adjourn

BTX Schools: Public Meeting Notice of the Board of Directors

 

 

 

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318 E. Ramsey Road  |  San Antonio, TX. 78216  |  Ph: (210) 775-4125