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Meeting Agenda
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I. Call to Order - Dr. Thalia F. Matherson, Board Chair
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II. Student Welcome and Highlights - 2023/2024 College, Career, and Military Readiness (CCMR) Industry Based Certifications Recognition
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III. Public Forum
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. |
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IV. Texas Education Agency's (TEA) Conservators' Progress Report
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V. Consent Agenda
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V.A. Approval of the Minutes of Meeting held on September 12, 2024
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V.B. Education
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V.B.1. Approval of
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V.B.1.a. Regional Hispanic Contractor Association Afterschool Certification
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V.C. Finance & Operations
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V.C.1. Approval of
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V.C.1.a. Financial Policies
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V.C.1.b. October 31, 2024 Budget Amendment
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V.D. Human Resources
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V.D.1. Approval of
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V.D.1.a. REVISED 2024-2025 Teacher Evaluation & Support System (T-TESS) Certified Appraisers
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V.D.1.b. UPDATED 2024-2025 Compensation Manual
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VI. Board Chair's Report
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VII. Superintendent's Report
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VIII. Non Consent Agenda
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VIII.A. Board Approval
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VIII.A.1. Lone Star Governance (LSG) Time Use Tracker
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VIII.B. Education
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VIII.B.1. Report Regarding
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VIII.B.1.a. English as a Second Language (ESL) Annual Program Evaluation Report
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VIII.B.2. Approval of
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VIII.B.2.a. District Improvement and Campus Improvement Plans
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VIII.B.2.b. Texas Education Agency (TEA) 2024-2025 Optional Flexible School Day Program (OFSDP)
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VIII.B.2.c. Lone Star Governance Progress Monitoring Report: District Goal #2 - College, Career, and Military Readiness (CCMR)
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VIII.B.2.d. Lone Star Governance Superintendent Constraint Progress Report
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VIII.C. Finance & Operations
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VIII.C.1. Approval of
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VIII.C.1.a. August 31, 2024 Financial Report
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IX. Executive Session per Texas Government Code Section 551.071 - Information Resource Technology Security Briefing/Update
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X. Reconvene Open Session and Executive Session Action
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. |
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XI. Adjourn
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Agenda Item Details
Reload Your Meeting
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NOTICE OF A REGULAR MEETING OF
AMERICA CAN! dba TEXANS CAN ACADEMIES CHARTER SCHOOLS BOARD OF TRUSTEES AUGUST 8, 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. |
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| Meeting: | October 10, 2024 at 5:30 PM - Texans Can Academies Board Meeting | |
| Subject: |
I. Call to Order - Dr. Thalia F. Matherson, Board Chair
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Description:
LSG Tracker: OTHER
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| Subject: |
II. Student Welcome and Highlights - 2023/2024 College, Career, and Military Readiness (CCMR) Industry Based Certifications Recognition
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Description:
LSG Tracker: ADVOCACY & ENGAGEMENT
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| Subject: |
III. Public Forum
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. |
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Description:
LSG Tracker: EXEMPT
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| Subject: |
IV. Texas Education Agency's (TEA) Conservators' Progress Report
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Description:
LSG Tracker: OTHER
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| Subject: |
V. Consent Agenda
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Description:
LSG Tracker: OTHER
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| Subject: |
V.A. Approval of the Minutes of Meeting held on September 12, 2024
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| Subject: |
V.B. Education
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| Subject: |
V.B.1. Approval of
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| Subject: |
V.B.1.a. Regional Hispanic Contractor Association Afterschool Certification
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|
| Subject: |
V.C. Finance & Operations
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| Subject: |
V.C.1. Approval of
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| Subject: |
V.C.1.a. Financial Policies
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|
| Subject: |
V.C.1.b. October 31, 2024 Budget Amendment
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| Subject: |
V.D. Human Resources
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| Subject: |
V.D.1. Approval of
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| Subject: |
V.D.1.a. REVISED 2024-2025 Teacher Evaluation & Support System (T-TESS) Certified Appraisers
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|
| Subject: |
V.D.1.b. UPDATED 2024-2025 Compensation Manual
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| Subject: |
VI. Board Chair's Report
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Description:
LSG Tracker: OTHER
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| Subject: |
VII. Superintendent's Report
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Description:
LSG Tracker: OTHER
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| Subject: |
VIII. Non Consent Agenda
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| Subject: |
VIII.A. Board Approval
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| Subject: |
VIII.A.1. Lone Star Governance (LSG) Time Use Tracker
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Description:
LSG Tracker: PROGRESS AND ACCOUNTABILITY
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| Subject: |
VIII.B. Education
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| Subject: |
VIII.B.1. Report Regarding
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| Presenter: |
Kimberly Chesney
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| Subject: |
VIII.B.1.a. English as a Second Language (ESL) Annual Program Evaluation Report
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| Presenter: |
Kimberly Chesney
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Description:
LSG Tracker: OTHER
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| Subject: |
VIII.B.2. Approval of
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| Subject: |
VIII.B.2.a. District Improvement and Campus Improvement Plans
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| Subject: |
VIII.B.2.b. Texas Education Agency (TEA) 2024-2025 Optional Flexible School Day Program (OFSDP)
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Description:
LSG Tracker: OTHER
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| Subject: |
VIII.B.2.c. Lone Star Governance Progress Monitoring Report: District Goal #2 - College, Career, and Military Readiness (CCMR)
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Description:
LSG Tracker: PROGRESS & ACCOUNTABILITY
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| Subject: |
VIII.B.2.d. Lone Star Governance Superintendent Constraint Progress Report
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Description:
LSG Tracker: PROGRESS & ACCOUNTABILITY
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| Subject: |
VIII.C. Finance & Operations
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| Subject: |
VIII.C.1. Approval of
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| Subject: |
VIII.C.1.a. August 31, 2024 Financial Report
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Description:
LSG Tracker: OTHER
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| Subject: |
IX. Executive Session per Texas Government Code Section 551.071 - Information Resource Technology Security Briefing/Update
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Description:
LSG Tracker: EXEMPT |
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| Subject: |
X. Reconvene Open Session and Executive Session Action
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. |
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| Subject: |
XI. Adjourn
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Texans Can Academies 325 West 12th Street Dallas, TX 75208 214-944-1985 www.TexansCan.org |
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