August 11, 2023 at 11:30 AM - Charterholder Board Meeting
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I. CALL TO ORDER
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II. ESTABLISH A QUORUM
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III. PUBLIC COMMENT
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IV. SUPERINTENDENT’S REPORT
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V. DISCUSSION/ACTION ITEMS
A. Approve May 18, 2023, Charterholder Meeting Minutes Motion and second to approve the May 18, 2023, Charterholder Meeting Minutes
B. Approve the AYW Lease for the 23/24 SYMotion and second to approve the AYW Lease for the 23/24 School Year C. Vendor and Expense in Excess of $50,000 for the 2023/24 School Year
D. Nominations for Goodwill Education Board of Directors Brought forth by the GCT Nominating and Governance Committee.
E. School Safety Armed Security Guard Policy, HB 3, SEC 37.0814 Discussion and Approval: Move discussion to closed session in accordance with Chapter 551 of the Texas Government Code, Sections 551.074, 551.0821, 551.129 and 551.071, Tex. Loc. Gov’t Code 418.183 (f) respectively.
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VI. EXECUTIVE SESSION
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Under Tex. Gov’t Code pursuant to any and all purposes permitted by Sections 551.001-551.084, including, but not limited to: 551.071; 551.074
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VII. RECONVENE IN OPEN SESSION/EXECUTIVE SESSION ACTION ITEMS
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VIII. ADJOURN MEETING
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