September 25, 2026 at 11:00 AM - Charterholder Board Meeting

Agenda

I. CALL TO ORDER

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II. PUBLIC COMMENT

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III. CONSENT AGENDA

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Attachments: (2)

IV. SUPERINTENDENT UPDATE

2025/26 SY Performance Report
- Annual Bilingual/ESL Educational Performance Report
2026/27 SY Updates and Highlights
Expansion Portfolio Progress Updates
- Summary of Houston Financials

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V. DISCUSSION/ACTION ITEMS

Senate Bill 12 Annual Certification of Compliance: Consider public testimony and approval of Certification of Compliance with Certain Laws under Texas Education Code 39.008, as enacted by Senate Bill 12 (89th Legislative Session)
Consideration and possible action regarding the Education Board's recommendation for vendor selection for CSP #001A – Goodwill Central Texas’s Center for Good and The Excel Center’s Exploration Center
Consideration and Approval of Expenditure Over $50,000 for Exploration Center Expansion
Consideration and Approval of Non-Expansion Amendment Related to Bylaws Changes

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VI. EXECUTIVE SESSION

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Description: The Board may convene in Executive Session in accordance with the Texas Open Meetings Act, Texas Government Code Chapter 551.

VII. RECONVENE IN OPEN SESSION

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Description: The Board will reconvene in open session and may consider and take action, if any, on matters discussed in Executive Session.

VIII. ADJOURN

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