June 12, 2026 at 11:00 AM - Charterholder Board Meeting

Agenda

Agenda

I. CALL TO ORDER

Agenda Item Type: Action Item

Description:

Establish Quorum

II. PUBLIC COMMENT

Agenda Item Type: Action Item

III. CONSENT AGENDA

Prior Meeting Minutes Approval - May 19, 2026
Appointment of Armanino as the external auditor for the Excel fiscal year ending June 30, 2026
Resolution Authorizing the Use of Public Funds for the Purchase of Staff Apparel for School Branding and Student Engagement Purposes
Revised TIA Spending Plan
Delegation to the Superintendent and GCT General Counsel of Request for Proposals (RFP) Process for Exploration Center Expansion

Agenda Item Type: Action Item

IV. SUPERINTENDENT UPDATE

25/26 SY Highlights
Expansion Updates

Agenda Item Type: Action Item

V. DISCUSSION/ACTION ITEMS

Charter Amendment(s)
Excel & GICT Operational Agreement
District and Campus Improvement Plans
Contracts greater than $50,000
2026-27 SY Budget

Agenda Item Type: Action Item

VI. EXECUTIVE SESSION

Agenda Item Type: Action Item

Description: 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

VII. RECONVENE IN OPEN SESSION

Agenda Item Type: Action Item

VIII. ADJOURN MEETING

Agenda Item Type: Action Item

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