October 10, 2024 at 5:30 PM - Texans Can Academies Board Meeting

I. Call to Order - Dr. Thalia F. Matherson, Board Chair

II. Student Welcome and Highlights - 2023/2024 College, Career, and Military Readiness (CCMR) Industry Based Certifications Recognition

III. 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.

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

V. Consent Agenda

V.A. Approval of the Minutes of Meeting held on September 12, 2024

V.B. Education

V.B.1. Approval of

V.B.1.a. Regional Hispanic Contractor Association Afterschool Certification

V.C. Finance & Operations

V.C.1. Approval of

V.C.1.a. Financial Policies

V.C.1.b. October 31, 2024 Budget Amendment

V.D. Human Resources

V.D.1. Approval of

V.D.1.a. REVISED 2024-2025 Teacher Evaluation & Support System (T-TESS) Certified Appraisers

V.D.1.b. UPDATED 2024-2025 Compensation Manual

VI. Board Chair's Report

VII. Superintendent's Report

VIII. Non Consent Agenda

VIII.A. Board Approval

VIII.A.1. Lone Star Governance (LSG) Time Use Tracker

VIII.B. Education

VIII.B.1. Report Regarding

VIII.B.1.a. English as a Second Language (ESL) Annual Program Evaluation Report

VIII.B.2. Approval of

VIII.B.2.a. District Improvement and Campus Improvement Plans

VIII.B.2.b. Texas Education Agency (TEA) 2024-2025 Optional Flexible School Day Program (OFSDP)

VIII.B.2.c. Lone Star Governance Progress Monitoring Report: District Goal #2 - College, Career, and Military Readiness (CCMR) 

VIII.B.2.d. Lone Star Governance Superintendent Constraint Progress Report
 

VIII.C. Finance & Operations

VIII.C.1. Approval of

VIII.C.1.a. August 31, 2024 Financial Report

IX. Executive Session per Texas Government Code Section 551.071 - Information Resource Technology Security Briefing/Update
 

X. 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.

XI. Adjourn