February 20, 2025 at 12:00 PM - Regular Meeting
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Call Meeting to Order
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Pledges
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1. U.S. Pledge of Allegiance
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2. Texas Pledge of Allegiance
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Invocation
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Open Forum
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Superintendent's Report
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1. Oath Of Office- Charles Oliver
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2. Charter Renewal for both Inspired Vision Elementary and A+ Elementary
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3. Enrollment/ Caps Report/ Lottery 2025-2026
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4. STAAR Interim MOY Data
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5. General Updates
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Consent Agenda
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1. Minutes of January 23rd, 2025 Board Meeting
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2. Approval of vendor Sequel Data for Erate
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3. Approval of Bus Wi-Fi Vendor for Erate
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4. Financial Reports for January 2025
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5. Approval of 2024-2025 Missed School Day Waiver - December 6, 2024
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6. Approval of 2024-2025 Low Attendance Waiver - February 3, 2025
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Action Items
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1. Approval of Expansion Amendment
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2. Consider and take possible action to approve the 2025-2026 Academic Calendar
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3. Consider approval of Targeted Improvement Plan for A+ Elementary
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4. Consider approval of Campus Improvement Plan 2024-2025 for A+ Elementary
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5. Consider approval of Campus Improvement Plan 2024-2025 for Inspired Vision Elementary
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6. Consider approval of Campus Improvement Plan 2024-2025 for IVAS
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7. Consider approval of Targeted Improvement Plan for IVAS
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Closed Session
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1. TEX. GOV'T CODE 551.089 Deliberation Regarding Security Devices on Security Audits: Schools Safety EOP Deficiency
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2. TEX. GOV'T CODE 551.089 Deliberations Regarding Security Devices or Security Audits: District Vulnerability Assessment
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3. TEX. GOV'T CODE 551.074 Personnel Matters
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4. TEX. GOV'T CODE 551.074 Personnel Matters: Superintendent Evaluation
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Reconvene into Open Session
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Consider and take possible action on matters discussed in Closed Session
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1. Consider and take action in deliberations regarding School Safety EOP Deficiency
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2. Consider and take action in deliberations regarding District Vulnerability Assessment
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3. Consider and take action in deliberations regarding Personnel Matters
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4. Consider and take action in deliberations regarding Superintendent Evaluation
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Adjourn
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