September 12, 2024 at 5:30 PM - Texans Can Academies Board Meeting
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I. Call to Order - Dr. Thalia F. Matherson, Board Chair
Description:
LSG Tracker: OTHER
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II. Student Welcome and Highlights - End of Course STAAR Principal & Teacher Recognition
Description:
LSG Tracker: ADVOCACY & ENGAGEMENT
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III. Public Forum
Description:
LSG Tracker: EXEMPT
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. |
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IV. Public Review
Description:
LSG Tracker: OTHER
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IV.A. Charter Financial Integrity Rating System of Texas (Charter FIRST)
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IV.A.1. Approval of Charter FIRST 2024 Report
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V. Texas Education Agency's (TEA) Conservators' Progress Report
Description:
LSG Tracker: OTHER
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VI. Consent Agenda
Description:
LSG Tracker: OTHER
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VI.A. Approval of the Minutes of Meeting held on August 8, 2024
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VI.B. Approval of the Minutes of Meeting held on April 11, 2024 - REVISION
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VI.C. Education
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VI.C.1. Approval of
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VI.C.1.a. Equus Workforce Solutions Memorandum of Understanding
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VI.C.1.b. Goodwill North Central Texas Memorandum of Understanding
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VI.C.1.c. Communities Builders Consortium Memorandum of Understanding
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VI.D. Finance & Operations
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VI.D.1. Report Regarding
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VI.D.1.a. June 30, 2024 Financial Statements - Unaudited
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VI.D.1.b. Fiscal Policies Update
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VI.D.2. Contracts
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VI.D.2.a. Apparel
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VI.D.2.b. Amazon Marketplace and Staples
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VI.D.2.c. Tradesmen International
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VI.D.3. Approval of
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VI.D.3.a. Adult Meal Prices for the 2024-25 School Year
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VI.E. Human Resources
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VI.E.1. Approval of
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VI.E.1.a. REVISED 2024-25 Teacher Evaluation and Support System (T-TESS) Certified Appraisers List
Presenter:
M. Stroy
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VI.F. Data Technology
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VI.F.1. Contracts
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VI.F.1.a. Datamax Renewal
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VII. Board Chair's Report
Description:
LSG Tracker: OTHER
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VIII. Superintendent's Report
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VIII.A. Accountability
Description:
LSG Tracker: OTHER
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VIII.B. Texas Workforce Commission Potential Relationships
Description:
LSG Tracker: OTHER
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IX. Non Consent Agenda
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IX.A. Board Approval
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IX.A.1. Lone Star Governance (LSG) Time Use Tracker
Description:
LSG Tracker: Progress and Accountability
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IX.B. Education
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IX.B.1. Report Regarding
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IX.B.1.a. State Performance Plan Indicator 14 (Post-School Outcomes)
Description:
LSG Tracker: OTHER
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IX.B.2. Approval of
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IX.B.2.a. Lone Star Governance Student Outcome Board Goal Report: Progress Monitoring - Goal Progress Measure 2.4 Biology STAAR EOC Results (Snapshot)
Description:
LSG Tracker: PROGRESS & ACCOUNTABILITY
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IX.B.2.b. 2024-2025 Payton, Nix and Associates LLC Truancy Tribunal Services
Description:
LSG Tracker: OTHER
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X. Executive Session per Texas Government Code Section 551.072
Description:
LSG Tracker: EXEMPT
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X.A. Real Estate
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XI. Reconvene Open Session and Executive Session Action
Description:
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.
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XII. Adjourn
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