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Meeting Agenda
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I. Call to Order by Dr. Thalia F. Matherson, Board Chair
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II. Student Welcome & Highlights - Houston Hobby
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II.A. Goal #3 - College, Career, and Military Readiness 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 Conservators' Progress Report
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V. Consent Agenda
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V.A. Approval of the Minutes of Meeting held on November 14, 2024
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V.B. Approval of the Board Retreat Minutes of Meeting held on November 14, 2024
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V.C. Education
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V.C.1. Approval of
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V.C.1.a. Special Education 88th Legislative Update - Legal Board Policies
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V.D. Finance & Operations
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V.D.1. Contracts
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V.D.1.a. Acemart
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V.D.1.b. Visual Techniques, Inc.
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V.D.1.c. Region 5 Purchasing Cooperative Membership
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V.D.2. Approval of
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V.D.2.a. RNA Facilities Management
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VI. Board Chair's Report
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VII. Superintendent's Report
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VII.A. Superintendent Constraint #1 - Constraint Progress Measure 1.1
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VII.B. Regional Hispanic Contractors Association (RHCA)
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VIII. Non-Consent Agenda
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VIII.A. Board Approval
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VIII.A.1. Board Community Engagement
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VIII.A.2. Lone Star Governance Quarterly Progress Tracker - Verified
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VIII.A.3. Lone Star Governance Time User 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. Goal #3: Goal Progress Measure 3.1
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VIII.B.2. Approval of
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VIII.B.2.a. Student Outcome Board Goals with Goal Progress Measures Updated
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VIII.C. Finance & Operations
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VIII.C.1. Report Regarding
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VIII.C.1.a. Security Update
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VIII.C.2. Approval of
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VIII.C.2.a. November 30, 2024 Financial Report
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IX. Executive Session per Texas Government Code Section 551.071
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IX.A. Real Estate
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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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| Meeting: | January 9, 2025 at 5:30 PM - Texans Can Academies Board Meeting | |
| Subject: |
I. Call to Order by Dr. Thalia F. Matherson, Board Chair
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Description:
LSG Tracker: OTHER
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| Subject: |
II. Student Welcome & Highlights - Houston Hobby
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Description:
LSG Tracker: OTHER
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| Subject: |
II.A. Goal #3 - College, Career, and Military Readiness Recognition
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Description:
LSG Tracker: OTHER
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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 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 November 14, 2024
|
|
| Subject: |
V.B. Approval of the Board Retreat Minutes of Meeting held on November 14, 2024
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|
| Subject: |
V.C. Education
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| Subject: |
V.C.1. Approval of
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| Presenter: |
Cynthia Miles
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| Subject: |
V.C.1.a. Special Education 88th Legislative Update - Legal Board Policies
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| Subject: |
V.D. Finance & Operations
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| Subject: |
V.D.1. Contracts
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| Subject: |
V.D.1.a. Acemart
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|
| Subject: |
V.D.1.b. Visual Techniques, Inc.
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| Subject: |
V.D.1.c. Region 5 Purchasing Cooperative Membership
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| Subject: |
V.D.2. Approval of
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| Subject: |
V.D.2.a. RNA Facilities Management
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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: |
VII.A. Superintendent Constraint #1 - Constraint Progress Measure 1.1
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Description:
LSG Tracker: PROGRESS AND ACCOUNTABILITY
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| Subject: |
VII.B. Regional Hispanic Contractors Association (RHCA)
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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. Board Community Engagement
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Description:
LSG Tracker: PROGRESS AND ACCOUNTABILITY
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| Subject: |
VIII.A.2. Lone Star Governance Quarterly Progress Tracker - Verified
|
|
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Description:
LSG Tracker: PROGRESS AND ACCOUNTABILITY
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| Subject: |
VIII.A.3. Lone Star Governance Time User 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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| Subject: |
VIII.B.1.a. Goal #3: Goal Progress Measure 3.1
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Description:
LSG Tracker: PROGRESS AND ACCOUNTABILITY
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| Subject: |
VIII.B.2. Approval of
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| Subject: |
VIII.B.2.a. Student Outcome Board Goals with Goal Progress Measures Updated
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Description:
LSG Tracker: PROGRESS AND ACCOUNTABILITY
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| Subject: |
VIII.C. Finance & Operations
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| Subject: |
VIII.C.1. Report Regarding
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| Subject: |
VIII.C.1.a. Security Update
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| Subject: |
VIII.C.2. Approval of
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| Subject: |
VIII.C.2.a. November 30, 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
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Description:
LSG Tracker: EXEMPT
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| Subject: |
IX.A. Real Estate
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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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