January 9, 2025 at 5:30 PM - Texans Can Academies Board Meeting

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

II. Student Welcome & Highlights - Houston Hobby

II.A. Goal #3 - College, Career, and Military Readiness 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 Conservators' Progress Report

V. Consent Agenda

V.A. Approval of the Minutes of Meeting held on November 14, 2024

V.B. Approval of the Board Retreat Minutes of Meeting held on November 14, 2024

V.C. Education

V.C.1. Approval of

V.C.1.a. Special Education 88th Legislative Update - Legal Board Policies

V.D. Finance & Operations

V.D.1. Contracts

V.D.1.a. Acemart  

V.D.1.b. Visual Techniques, Inc.  

V.D.1.c. Region 5 Purchasing Cooperative Membership

V.D.2. Approval of

V.D.2.a. RNA Facilities Management 

VI. Board Chair's Report

VII. Superintendent's Report

VII.A. Superintendent Constraint #1 - Constraint Progress Measure 1.1 

VII.B. Regional Hispanic Contractors Association (RHCA)

VIII. Non-Consent Agenda

VIII.A. Board Approval

VIII.A.1. Board Community Engagement

VIII.A.2. Lone Star Governance Quarterly Progress Tracker - Verified

VIII.A.3. Lone Star Governance Time User Tracker

VIII.B. Education

VIII.B.1. Report Regarding

VIII.B.1.a. Goal #3: Goal Progress Measure 3.1 

VIII.B.2. Approval of

VIII.B.2.a. Student Outcome Board Goals with Goal Progress Measures Updated 

VIII.C. Finance & Operations

VIII.C.1. Report Regarding

VIII.C.1.a. Security Update

VIII.C.2. Approval of

VIII.C.2.a. November 30, 2024 Financial Report
 

IX. Executive Session per Texas Government Code Section 551.071

IX.A. Real Estate

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