November 14, 2024 at 5:30 PM - Texans Can Academies Board Meeting

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

II. Student Welcome & Highlights - Angelita Andrade, Texans Can Academies - Austin

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. Weaver and Tidwell Annual Audit

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

VI. Consent Agenda

VI.A. Approval of the Minutes of Meeting held on October 10, 2024.

VI.B. Approval of the Minutes of Retreat held on October 11, 2024

VI.C. Finance & Operations

VI.C.1. Report Regarding

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

VI.C.1.b. Security Cameras Upgrade

VI.C.2. Contracts

VI.C.2.a. Region 10 Educational Service Center Multi-Region Purchasing Cooperative Interlocal Agreement

VI.C.2.b. Critical Response Group, Inc.

VI.C.2.c. Ware Fencing, LLC

VI.C.3. Approval of

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

VI.C.3.b. September 30, 2024 Financial Report

VII. Board Chair's Report

VIII. Superintendent's Report

IX. Non-Consent Agenda

IX.A. Board Approval

IX.A.1. Student Outcome Board Goals

IX.A.2. Lone Star Governance Quarterly Progress Tracker 

IX.A.3. Lone Star Governance Time Use Tracker

IX.B. Education

IX.B.1. Approval of

IX.B.1.a. Lone Star Governance Progress Monitoring Report: Goal Progress Measure - Mock Practice EOC STAAR Exam - English II 

X. Executive Session per Texas Government Code Section 551.071 and 551.074

X.A. Real Estate (551.071)

X.B. Information Resource Technology Security Briefing/Update (551.071)

X.C. Personnel Matters (551.074)

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