August 8, 2024 at 5:30 PM - Texans Can Academies Monthly Board Meeting

Virtual Conference Notice; a Regular Meeting will be convened and conducted by the Board of Trustees of America Can!
dba Texans Can Academies Charter Schools
at the District Office/Oak Cliff Campus
325 West 12th Street, Dallas, Texas 75208

One board member shall be physically present to preside over the meeting. Other board members and the public may attend in person or via video conference.

The topics to be discussed or considered are listed below.

II. Call to Order

III. Student Welcome and Highlights - End of Course STAAR Recognitions 

IV. Public Forum
Persons desiring to address the board may register, prior to the Board meeting, by calling the Board Liaison’s Office at 214-944-1948 during regular business hours. The deadline for registering to address the Board is 5 p.m. the day preceding the Board meeting. The purpose of the period is for the public to convey information to the Board and not to engage the Board in a dialog. Speakers are limited to three minutes, cannot utilize time of other speakers, and can only speak one time in a thirty-day period. Persons should identify themselves, and state their address and any group represented at the beginning of the presentation. All remarks are tape-recorded for the record. The Public Forum segment of the Board meeting will be limited to 30 minutes. 

V. Texas Education Agency's (TEA) Conservators' Progress Report

VI. Consent Agenda

VI.A. Approval of June 13, 2024 Minutes of Meeting

VI.B. Education

VI.B.1. Contracts

VI.B.1.a. Presence Learning 

VI.B.1.b. TeachTown

VI.B.1.c. New Leader Professional Development Proposal

VI.C. Finance & Operations

VI.C.1. Report Regarding

VI.C.1.a. Austin and San Antonio Property Sale Update

VI.C.1.b. June 30, 2024 Preliminary Financial Statements

VI.C.2. Contracts

VI.C.2.a. Interquest Canine Detection Services

VI.C.2.b. Tradesmen International

VI.C.3. Approval of

VI.C.3.a. June 30, 2024 Investment Report

VI.D. Human Resources

VI.D.1. Approval of

VI.D.1.a. 2024–2025 Teacher Evaluation and Support System (T-TESS) Certified Appraisers

VI.E. Data Technology

VI.E.1. Contracts

VI.E.1.a. PowerSchool Enrollment Extension

VI.E.2. Approval of

VI.E.2.a. Red Knight Contracted Services

VII. Board Chair's Report

VIII. Superintendent's Report

VIII.A. Opening of Schools

IX. Non Consent Agenda

IX.A. Board Operations Manual

IX.B. Board Approval:  Lone Star Governance (LSG) Time Use Tracker Report

IX.C. Board Approval:  Quarterly Progress Tracker:  Board Self Evaluation

IX.D. Education

IX.D.1. Acceptance of

IX.D.1.a. Student Outcome Board Goal Report: Progress Monitoring Report, Goal Progress Measure 2.3 Algebra I, STAAR EOC Results (Snapshot)

IX.D.1.b. Superintendent Constraint 2.1 Progress Monitoring Report

IX.E. Finance & Operations

IX.E.1. Introduction of Executive Director of Safety & Security, Robert Furbush

X. Executive Session per Texas Government Code Section 551.071

X.A. Economic Development Negotiations

X.B. Information Resource Technology Security
 

X.C. Safety and Security Consultation

XI. Reconvene Open Session and Executive Session Action
Should any final action, final decision, or final vote be required in the opinion of the School Board with regard to any matter considered in such closed or executive meeting or session, then the final action, final decision, or final vote shall be either: (a) in the open meeting covered by the Notice upon the reconvening of the public meeting; or (b) at a subsequent public meeting of the School Board upon notice thereof, as the School Board shall determine.

XII. Adjourn