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Meeting Agenda
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I. Call to Order by Dr. Thalia F. Matherson, Board Chair - LSG Tracker: OTHER
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II. Student Welcome and Highlights: Algustin Silva, Texans Can Academies - Lancaster
Goal Progress Measure 1.1 and 1.2 Academic Recognition - LSG Tracker: OTHER |
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III. Public Forum - LSG Tracker: SYNERGY & TEAMWORK
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 - LSG Tracker: OTHER
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V. Consent Agenda - LSG Tracker: SYSTEMS & PROCESSES
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V.A. Approval of the Minutes of Meeting held on February 13, 2025
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V.B. Education
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V.B.1. Approval of
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V.B.1.a. Aspire Letter of Agreement
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V.B.1.b. Special Education Contracted Services IDEA-B Grant Funds
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V.B.1.c. Baylor Scott & White Memorandum of Understanding - AMENDED
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V.C. Finance & Operations
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V.C.1. Contracts
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V.C.1.a. Visual Techniques, Inc.
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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. 2025 - 2026 Academic Calendar
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V.E. Data Technology
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V.E.1. AT&T Internet & WAN Circuits
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VI. Board Chair's Report - LSG Tracker: OTHER
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VII. Superintendent's Report - LSG Tracker: OTHER
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VIII. Non-Consent Agenda
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VIII.A. Board Approval
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VIII.A.1. Bylaw Change
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VIII.A.2. Lone Star Governance Time User Trackers: January 2025 and February 2025
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VIII.B. Education
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VIII.B.1. Approval of
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VIII.B.1.a. Lone Star Governance Progress Monitoring Report: Goal 1: Goal Progress Measure 1.1 and Goal 2, Goal Progress Measure 2.1
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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. January 2025 Financial Report
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IX. Executive Session per Texas Government Code Section XXX.XXX - LSG Tracker: SYNERGY & TEAMWORK
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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: | March 20, 2025 at 5:30 PM - Texans Can Academies Board Meeting | |
| Subject: |
I. Call to Order by Dr. Thalia F. Matherson, Board Chair - LSG Tracker: OTHER
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|
| Subject: |
II. Student Welcome and Highlights: Algustin Silva, Texans Can Academies - Lancaster
Goal Progress Measure 1.1 and 1.2 Academic Recognition - LSG Tracker: OTHER |
|
| Subject: |
III. Public Forum - LSG Tracker: SYNERGY & TEAMWORK
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. Texas Education Agency Conservators' Progress Report - LSG Tracker: OTHER
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|
| Subject: |
V. Consent Agenda - LSG Tracker: SYSTEMS & PROCESSES
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|
| Subject: |
V.A. Approval of the Minutes of Meeting held on February 13, 2025
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|
| Subject: |
V.B. Education
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|
| Subject: |
V.B.1. Approval of
|
|
| Subject: |
V.B.1.a. Aspire Letter of Agreement
|
|
| Subject: |
V.B.1.b. Special Education Contracted Services IDEA-B Grant Funds
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|
| Subject: |
V.B.1.c. Baylor Scott & White Memorandum of Understanding - AMENDED
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|
| Subject: |
V.C. Finance & Operations
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|
| Subject: |
V.C.1. Contracts
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|
| Subject: |
V.C.1.a. Visual Techniques, Inc.
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| Subject: |
V.D. Human Resources
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| Subject: |
V.D.1. Approval of
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| Presenter: |
M. Stroy
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| Subject: |
V.D.1.a. 2025 - 2026 Academic Calendar
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| Subject: |
V.E. Data Technology
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| Subject: |
V.E.1. AT&T Internet & WAN Circuits
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| Subject: |
VI. Board Chair's Report - LSG Tracker: OTHER
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| Subject: |
VII. Superintendent's Report - 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. Bylaw Change
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Description:
LSG Tracker: SYSTEMS & PROCESSES
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| Subject: |
VIII.A.2. Lone Star Governance Time User Trackers: January 2025 and February 2025
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Description:
LSG Tracker: PROGRESS & ACCOUNTABILITY
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| Subject: |
VIII.B. Education
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| Subject: |
VIII.B.1. Approval of
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| Subject: |
VIII.B.1.a. Lone Star Governance Progress Monitoring Report: Goal 1: Goal Progress Measure 1.1 and Goal 2, Goal Progress Measure 2.1
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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. January 2025 Financial Report
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Description:
LSG Tracker: SYSTEMS & PROCESSES
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| Subject: |
IX. Executive Session per Texas Government Code Section XXX.XXX - LSG Tracker: SYNERGY & TEAMWORK
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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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Description:
LSG Tracker: SYSTEMS & PROCESSES
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| Subject: |
XI. Adjourn
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