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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 and Highlights - Edward Garcia, Texans Can Academies - Austin
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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 Minutes of Meeting held on March 20, 2025 (Board Meeting)
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V.B. Approval of Minutes of Meeting held on March 20, 2025 (Board Retreat)
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V.C. Education
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V.C.1. Approval of
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V.C.1.a. 2025-2026 Optional Flexible School Day Program
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V.C.1.b. Instructional Materials Allotment Certification
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V.C.1.c. Instructional Resources Purchase
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V.C.1.c.1. STEMScopes Algebra I Digital Resources and Off-Level Math STEMScopes Digital Resources
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V.C.1.c.2. HMH Digital Supplemental Material
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V.C.1.c.3. McGraw Hill Digital Supplemental Resources
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V.C.1.c.4. Jarrett Publishing Supplemental Books
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V.C.1.c.5. Bluebonnet Secondary Mathematics
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V.D. Finance & Operations
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V.D.1. Lone Star Governance Staff Use Tracker
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V.D.2. January 2025 Finance Report
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V.E. Data Technology
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V.E.1. Approval of
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V.E.1.a. Title I Chromebook Purchase
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VI. Board Chair's Report
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VII. Superintendent's Report
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VIII. Lone Star Governance Report
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VIII.A. Community Engagement
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IX. Non Consent Agenda
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IX.A. Governance Committee Update
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IX.A.1. Nominating Committee Report
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IX.B. Board Approval
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IX.B.1. Texans Can Academies - San Antonio and Austin
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IX.B.2. Lone Star Governance Time Use Tracker - March 20, 2025 (Board Meeting)
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IX.B.3. Lone Star Governance Time Use Tracker - March 20, 2025 (Board Retreat)
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IX.B.4. Lone Star Governance Time Use Tracker - January 16, 2025 (CORRECTED)
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IX.B.5. Texas Education Agency Quarterly Progress Report (Board Self Evaluation)
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IX.C. Education
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IX.C.1. Approval of
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IX.C.1.a. Superintendent Constraint 1: Constraint Progress Measure 1.1
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IX.C.1.b. Lone Star Governance Progress Monitoring Report - Goal Progress Measure 1.2 and 2.2
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IX.D. Finance & Operations
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IX.D.1. Report Regarding
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IX.D.1.a. 2025 - 2026 Budget Update
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IX.D.2. Approval of
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IX.D.2.a. February 28, 2025 Financial Report
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IX.E. Human Resources
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IX.E.1. Approval of
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IX.E.1.a. Teacher Incentive Allotment Program Application Report
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X. Executive Session per Texas Government Code Section 551.071
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X.A. Security Audit
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XI. 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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XII. Adjourn
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | April 10, 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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|
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Description:
LSG Time Use Tracker: OTHER
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| Subject: |
II. Student Welcome and Highlights - Edward Garcia, Texans Can Academies - Austin
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|
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Description:
LSG Time Use 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 Times Use Tracker: SYNERGY & TEAMWORK
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| Subject: |
IV. Texas Education Agency Conservators' Progress Report
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Description:
LSG Times Use Tracker: OTHER
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| Subject: |
V. Consent Agenda
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Description:
LSG Times Use Tracker: SYSTEMS & PROCESSES
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||
| Subject: |
V.A. Approval of Minutes of Meeting held on March 20, 2025 (Board Meeting)
|
|
| Subject: |
V.B. Approval of Minutes of Meeting held on March 20, 2025 (Board Retreat)
|
|
| Subject: |
V.C. Education
|
|
| Subject: |
V.C.1. Approval of
|
|
| Subject: |
V.C.1.a. 2025-2026 Optional Flexible School Day Program
|
|
| Subject: |
V.C.1.b. Instructional Materials Allotment Certification
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|
| Subject: |
V.C.1.c. Instructional Resources Purchase
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|
| Subject: |
V.C.1.c.1. STEMScopes Algebra I Digital Resources and Off-Level Math STEMScopes Digital Resources
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|
| Subject: |
V.C.1.c.2. HMH Digital Supplemental Material
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|
| Subject: |
V.C.1.c.3. McGraw Hill Digital Supplemental Resources
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|
| Subject: |
V.C.1.c.4. Jarrett Publishing Supplemental Books
|
|
| Subject: |
V.C.1.c.5. Bluebonnet Secondary Mathematics
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|
| Subject: |
V.D. Finance & Operations
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|
| Subject: |
V.D.1. Lone Star Governance Staff Use Tracker
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|
| Subject: |
V.D.2. January 2025 Finance Report
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|
| Subject: |
V.E. Data Technology
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|
| Subject: |
V.E.1. Approval of
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| Subject: |
V.E.1.a. Title I Chromebook Purchase
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| Subject: |
VI. Board Chair's Report
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Description:
LSG Times Use Tracker: OTHER
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||
| Subject: |
VII. Superintendent's Report
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Description:
LSG Times Use Tracker: OTHER
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||
| Subject: |
VIII. Lone Star Governance Report
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| Subject: |
VIII.A. Community Engagement
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Description:
LSG Time Use Tracker: SYNERGY & TEAMWORK
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| Subject: |
IX. Non Consent Agenda
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| Subject: |
IX.A. Governance Committee Update
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| Subject: |
IX.A.1. Nominating Committee Report
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Description:
LSG Time Use Tracker: SYSTEMS & PROCESSES
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| Subject: |
IX.B. Board Approval
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| Subject: |
IX.B.1. Texans Can Academies - San Antonio and Austin
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Description:
LSG Time Use Tracker: OTHER
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| Subject: |
IX.B.2. Lone Star Governance Time Use Tracker - March 20, 2025 (Board Meeting)
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Description:
LSG Time Use Tracker: PROGRESS & ACCOUNTABILITY
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| Subject: |
IX.B.3. Lone Star Governance Time Use Tracker - March 20, 2025 (Board Retreat)
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Description:
LSG Time Use Tracker - March 20, 2025 (Board Retreat)
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| Subject: |
IX.B.4. Lone Star Governance Time Use Tracker - January 16, 2025 (CORRECTED)
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Description:
LSG Time Use Tracker: PROGRESS & ACCOUNTABILITY
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| Subject: |
IX.B.5. Texas Education Agency Quarterly Progress Report (Board Self Evaluation)
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Description:
LSG Time Use Tracker: PROGRESS & ACCOUNTABILITY
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| Subject: |
IX.C. Education
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|
| Subject: |
IX.C.1. Approval of
|
|
| Subject: |
IX.C.1.a. Superintendent Constraint 1: Constraint Progress Measure 1.1
|
|
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Description:
LSG Time Use Tracker: PROGRESS & ACCOUNTABILITY
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| Subject: |
IX.C.1.b. Lone Star Governance Progress Monitoring Report - Goal Progress Measure 1.2 and 2.2
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Description:
LSG Time Use Tracker: PROGRESS & ACCOUNTABILITY
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| Subject: |
IX.D. Finance & Operations
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| Subject: |
IX.D.1. Report Regarding
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|
| Subject: |
IX.D.1.a. 2025 - 2026 Budget Update
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|
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Description:
LSG Time Use Tracker: SYSTEMS & PROCESSES
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| Subject: |
IX.D.2. Approval of
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|
| Subject: |
IX.D.2.a. February 28, 2025 Financial Report
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Description:
LSG Time Use Tracker: SYSTEMS & PROCESSES
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| Subject: |
IX.E. Human Resources
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| Subject: |
IX.E.1. Approval of
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| Subject: |
IX.E.1.a. Teacher Incentive Allotment Program Application Report
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| Presenter: |
M. Stroy
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Description:
LSG Time Use Tracker: OTHER |
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| Subject: |
X. Executive Session per Texas Government Code Section 551.071
|
|
| Subject: |
X.A. Security Audit
|
|
|
Description:
LSG Time Use Tracker: SYNERGY & TEAMWORK
|
||
| Subject: |
XI. 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 Time Use Tracker: SYNERGY & TEAMWORK
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| Subject: |
XII. Adjourn
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