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Meeting Agenda
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1. OPEN SPECIAL MEETING
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1.A. Call to Order and Establish Quorum
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1.B. Invocation and Pledge of Allegiance
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1.C. Public Comment and Citizen Communication
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2. DISCUSSION AND POSSIBLE ACTION ON NEW ITEMS
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2.A. Discussion and Possible Action of selection of contractor for Security gate installation-Kim Aguilar
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2.B. Discussion and possible action regarding approval to request a waiver from TEA pertaining to the 15 percent rule regarding creating a virtual school-Jesus Hernandez
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2.C. Discussion and Possible Action to approve the contract for Learning Matters Thrive Point as the 1882 partner for innovative services - Jesus Hernandez
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3. CLOSED OR EXECUTIVE SESSION. The Board will adjourn to Closed/Executive Session in accordance with the Texas Open Meetings Act, Texas Government Code §551.074 and §551.071.
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3.A. Personnel Matters§551.074
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3.A.1. Personnel Issues and Staffing Plans
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4. RETURN TO OPEN SESSION
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4.A. Personnel Matters§551.074
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4.A.1. Personnel Staffing Plans
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5. ADJOURN MEETING
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5.A. Announce time and date for the next Board Meeting
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5.B. Thank the visitors for attending and adjourn the Board Meeting
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Agenda Item Details
Reload Your Meeting
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| Meeting: | November 21, 2025 at 12:00 PM - Special Board Meeting | |
| Subject: |
1. OPEN SPECIAL MEETING
|
|
| Subject: |
1.A. Call to Order and Establish Quorum
|
|
| Subject: |
1.B. Invocation and Pledge of Allegiance
|
|
| Subject: |
1.C. Public Comment and Citizen Communication
|
|
| Subject: |
2. DISCUSSION AND POSSIBLE ACTION ON NEW ITEMS
|
|
| Subject: |
2.A. Discussion and Possible Action of selection of contractor for Security gate installation-Kim Aguilar
|
|
| Subject: |
2.B. Discussion and possible action regarding approval to request a waiver from TEA pertaining to the 15 percent rule regarding creating a virtual school-Jesus Hernandez
|
|
| Subject: |
2.C. Discussion and Possible Action to approve the contract for Learning Matters Thrive Point as the 1882 partner for innovative services - Jesus Hernandez
|
|
| Subject: |
3. CLOSED OR EXECUTIVE SESSION. The Board will adjourn to Closed/Executive Session in accordance with the Texas Open Meetings Act, Texas Government Code §551.074 and §551.071.
|
|
| Subject: |
3.A. Personnel Matters§551.074
|
|
| Subject: |
3.A.1. Personnel Issues and Staffing Plans
|
|
| Subject: |
4. RETURN TO OPEN SESSION
|
|
| Subject: |
4.A. Personnel Matters§551.074
|
|
| Subject: |
4.A.1. Personnel Staffing Plans
|
|
| Subject: |
5. ADJOURN MEETING
|
|
| Subject: |
5.A. Announce time and date for the next Board Meeting
|
|
| Subject: |
5.B. Thank the visitors for attending and adjourn the Board Meeting
|
|