|
Meeting Agenda
|
|---|
|
I. Call to Order - Dr. Thalia F. Matherson, Board Chair
|
|
II. Student Welcome and Highlights - End of Course STAAR Principal & Teacher Recognition
|
|
III. Public Forum
|
|
IV. Public Review
|
|
IV.A. Charter Financial Integrity Rating System of Texas (Charter FIRST)
|
|
IV.A.1. Approval of Charter FIRST 2024 Report
|
|
V. Texas Education Agency's (TEA) Conservators' Progress Report
|
|
VI. Consent Agenda
|
|
VI.A. Approval of the Minutes of Meeting held on August 8, 2024
|
|
VI.B. Approval of the Minutes of Meeting held on April 11, 2024 - REVISION
|
|
VI.C. Education
|
|
VI.C.1. Approval of
|
|
VI.C.1.a. Equus Workforce Solutions Memorandum of Understanding
|
|
VI.C.1.b. Goodwill North Central Texas Memorandum of Understanding
|
|
VI.C.1.c. Communities Builders Consortium Memorandum of Understanding
|
|
VI.D. Finance & Operations
|
|
VI.D.1. Report Regarding
|
|
VI.D.1.a. June 30, 2024 Financial Statements - Unaudited
|
|
VI.D.1.b. Fiscal Policies Update
|
|
VI.D.2. Contracts
|
|
VI.D.2.a. Apparel
|
|
VI.D.2.b. Amazon Marketplace and Staples
|
|
VI.D.2.c. Tradesmen International
|
|
VI.D.3. Approval of
|
|
VI.D.3.a. Adult Meal Prices for the 2024-25 School Year
|
|
VI.E. Human Resources
|
|
VI.E.1. Approval of
|
|
VI.E.1.a. REVISED 2024-25 Teacher Evaluation and Support System (T-TESS) Certified Appraisers List
|
|
VI.F. Data Technology
|
|
VI.F.1. Contracts
|
|
VI.F.1.a. Datamax Renewal
|
|
VII. Board Chair's Report
|
|
VIII. Superintendent's Report
|
|
VIII.A. Accountability
|
|
VIII.B. Texas Workforce Commission Potential Relationships
|
|
IX. Non Consent Agenda
|
|
IX.A. Board Approval
|
|
IX.A.1. Lone Star Governance (LSG) Time Use Tracker
|
|
IX.B. Education
|
|
IX.B.1. Report Regarding
|
|
IX.B.1.a. State Performance Plan Indicator 14 (Post-School Outcomes)
|
|
IX.B.2. Approval of
|
|
IX.B.2.a. Lone Star Governance Student Outcome Board Goal Report: Progress Monitoring - Goal Progress Measure 2.4 Biology STAAR EOC Results (Snapshot)
|
|
IX.B.2.b. 2024-2025 Payton, Nix and Associates LLC Truancy Tribunal Services
|
|
X. Executive Session per Texas Government Code Section 551.072
|
|
X.A. Real Estate
|
|
XI. Reconvene Open Session and Executive Session Action
|
|
XII. Adjourn
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
|
NOTICE OF A REGULAR MEETING OF
AMERICA CAN! dba TEXANS CAN ACADEMIES CHARTER SCHOOLS BOARD OF TRUSTEES SEPTEMBER 12, 2024 5:30 PM Virtual Conference Notice; a Regular Meeting will be convened and conducted by the Board of Trustees of America Can! dba Texans Can Academies Charter Schools at the District Office/Oak Cliff Campus 325 West 12th Street, Dallas, Texas 75208 One board member shall be physically present to preside over the meeting. Other board members and the public may attend in person or via Zoom videoconference https://us02web.zoom.us/j/84432220657?pwd=cWNKWjhobzkrN0FxUE8yQmNYWlpIdz09 Meeting ID: 844 3222 0657 / Passcode: 111434 The topics to be discussed or considered are listed below. |
||
| Meeting: | September 12, 2024 at 5:30 PM - Texans Can Academies Board Meeting | |
| Subject: |
I. Call to Order - Dr. Thalia F. Matherson, Board Chair
|
|
|
Description:
LSG Tracker: OTHER
|
||
| Subject: |
II. Student Welcome and Highlights - End of Course STAAR Principal & Teacher Recognition
|
|
|
Description:
LSG Tracker: ADVOCACY & ENGAGEMENT
|
||
| Subject: |
III. Public Forum
|
|
|
Description:
LSG Tracker: EXEMPT
Persons desiring to address the board may register, prior to the Board meeting, by calling the Board Liaison’s Office at 214-944-1948 during regular business hours. The deadline for registering to address the Board is 5 p.m. the day preceding the Board meeting. The purpose of the period is for the public to convey information to the Board and not to engage the Board in a dialog. Speakers are limited to three minutes, cannot utilize time of other speakers, and can only speak one time in a thirty-day period. Persons should identify themselves, and state their address and any group represented at the beginning of the presentation. All remarks are tape-recorded for the record. The Public Forum segment of the Board meeting will be limited to 30 minutes. |
||
| Subject: |
IV. Public Review
|
|
|
Description:
LSG Tracker: OTHER
|
||
| Subject: |
IV.A. Charter Financial Integrity Rating System of Texas (Charter FIRST)
|
|
| Subject: |
IV.A.1. Approval of Charter FIRST 2024 Report
|
|
| Subject: |
V. Texas Education Agency's (TEA) Conservators' Progress Report
|
|
|
Description:
LSG Tracker: OTHER
|
||
| Subject: |
VI. Consent Agenda
|
|
|
Description:
LSG Tracker: OTHER
|
||
| Subject: |
VI.A. Approval of the Minutes of Meeting held on August 8, 2024
|
|
| Subject: |
VI.B. Approval of the Minutes of Meeting held on April 11, 2024 - REVISION
|
|
| Subject: |
VI.C. Education
|
|
| Subject: |
VI.C.1. Approval of
|
|
| Subject: |
VI.C.1.a. Equus Workforce Solutions Memorandum of Understanding
|
|
| Subject: |
VI.C.1.b. Goodwill North Central Texas Memorandum of Understanding
|
|
| Subject: |
VI.C.1.c. Communities Builders Consortium Memorandum of Understanding
|
|
| Subject: |
VI.D. Finance & Operations
|
|
| Subject: |
VI.D.1. Report Regarding
|
|
| Subject: |
VI.D.1.a. June 30, 2024 Financial Statements - Unaudited
|
|
| Subject: |
VI.D.1.b. Fiscal Policies Update
|
|
| Subject: |
VI.D.2. Contracts
|
|
| Subject: |
VI.D.2.a. Apparel
|
|
| Subject: |
VI.D.2.b. Amazon Marketplace and Staples
|
|
| Subject: |
VI.D.2.c. Tradesmen International
|
|
| Subject: |
VI.D.3. Approval of
|
|
| Subject: |
VI.D.3.a. Adult Meal Prices for the 2024-25 School Year
|
|
| Subject: |
VI.E. Human Resources
|
|
| Subject: |
VI.E.1. Approval of
|
|
| Subject: |
VI.E.1.a. REVISED 2024-25 Teacher Evaluation and Support System (T-TESS) Certified Appraisers List
|
|
| Presenter: |
M. Stroy
|
|
| Subject: |
VI.F. Data Technology
|
|
| Subject: |
VI.F.1. Contracts
|
|
| Subject: |
VI.F.1.a. Datamax Renewal
|
|
| Subject: |
VII. Board Chair's Report
|
|
|
Description:
LSG Tracker: OTHER
|
||
| Subject: |
VIII. Superintendent's Report
|
|
| Subject: |
VIII.A. Accountability
|
|
|
Description:
LSG Tracker: OTHER
|
||
| Subject: |
VIII.B. Texas Workforce Commission Potential Relationships
|
|
|
Description:
LSG Tracker: OTHER
|
||
| Subject: |
IX. Non Consent Agenda
|
|
| Subject: |
IX.A. Board Approval
|
|
| Subject: |
IX.A.1. Lone Star Governance (LSG) Time Use Tracker
|
|
|
Description:
LSG Tracker: Progress and Accountability
|
||
| Subject: |
IX.B. Education
|
|
| Subject: |
IX.B.1. Report Regarding
|
|
| Subject: |
IX.B.1.a. State Performance Plan Indicator 14 (Post-School Outcomes)
|
|
|
Description:
LSG Tracker: OTHER
|
||
| Subject: |
IX.B.2. Approval of
|
|
| Subject: |
IX.B.2.a. Lone Star Governance Student Outcome Board Goal Report: Progress Monitoring - Goal Progress Measure 2.4 Biology STAAR EOC Results (Snapshot)
|
|
|
Description:
LSG Tracker: PROGRESS & ACCOUNTABILITY
|
||
| Subject: |
IX.B.2.b. 2024-2025 Payton, Nix and Associates LLC Truancy Tribunal Services
|
|
|
Description:
LSG Tracker: OTHER
|
||
| Subject: |
X. Executive Session per Texas Government Code Section 551.072
|
|
|
Description:
LSG Tracker: EXEMPT
|
||
| Subject: |
X.A. Real Estate
|
|
| Subject: |
XI. Reconvene Open Session and Executive Session Action
|
|
|
Description:
Should any final action, final decision, or final vote be required in the opinion of the School Board with regard to any matter considered in such closed or executive meeting or session, then the final action, final decision, or final vote shall be either: (a) in the open meeting covered by the Notice upon the reconvening of the public meeting; or (b) at a subsequent public meeting of the School Board upon notice thereof, as the School Board shall determine.
|
||
| Subject: |
XII. Adjourn
|
|
|
Texans Can Academies 325 West 12th Street Dallas, TX 75208 214-944-1985 www.TexansCan.org |
||