Meeting Agenda
I. Call to Order by Dr. Thalia Matherson, Board Chair
LSG Time Use Tracker: OTHER
II. Student Recognition and Welcome
LSG Time Use Tracker: OTHER
III. Public Forum
LSG Time Use 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.
IV. Texas Education Agency Conservators
LSG Time Use Tracker: OTHER
 
V. Consent Agenda
LSG Time Use Tracker: SYSTEMS & PROCESSES
V.A. Approval of Minutes of Meeting held on August 14, 2025.
V.B. Education
V.B.1. Interlocal Agreement with Dallas Independent School District - Renewal 
V.B.2. Local Credit Policy and Course(s)
V.C. Finance and Operations
V.C.1. Staples and Amazon Contract Renewal
V.C.2. June 30, 2025 Financial Results Update
V.D. Technology
V.D.1. SHI - Google Workspace
V.D.2. SHI - Druva 
V.D.3. SHI - Bitdefender Renewal
VI. Board Chair's Report
LSG Time Use Tracker: Other
VII. Lone Star Governance Report
LSG Time Use Tracker: PROGRESS & ACCOUNTABILITY
VIII. Non-Consent Agenda
VIII.A. LSG Progress Monitoring Report: Goal 3: Overall Target (Class of 2024)
VIII.B. LSG Progress Monitoring Report: Constraint 2:
Constraint Progress Measure 2.1 TELPAS
VIII.C. Approval of Lone Star Governance (LSG) Monitoring Calendar 
IX. Adjourn to Executive Session pursuant to Texas Government Code Section 551.074, Personnel, to deliberate regarding the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee; or to hear a complaint or charge against an officer or employee, 551.071; Consultation with the Board's attorney; 551.072, real property; and 551.076 to conduct deliberations regarding security devices or security audits.
LSG Time Use Tracker: SYNERGY & TEAMWORK
IX.A. Texans Can Academies 3-Year Safety and Security Audit Results
IX.B. Superintendent Evaluation
X.  Reconvene Open Session and Executive Session Action
LSG Time Use Tracker: SYSTEMS & PROCESSES
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.
XI. Adjourn
Agenda Item Details Reload Your Meeting
NOTICE OF A REGULAR MEETING OF 
AMERICA CAN! dba TEXANS CAN ACADEMIES CHARTER SCHOOLS
BOARD OF TRUSTEES

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/81235221529?pwd=CwejNhE01gd7UzyIB7CUS7FvY7MSgO.1

Meeting ID: 812 3522 1529 / Passcode: 475299

The topics to be discussed or considered are listed below.
Meeting: September 11, 2025 at 5:30 PM - Texans Can Academies Board Meeting
Subject:
I. Call to Order by Dr. Thalia Matherson, Board Chair
LSG Time Use Tracker: OTHER
Subject:
II. Student Recognition and Welcome
LSG Time Use Tracker: OTHER
Subject:
III. Public Forum
LSG Time Use 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
LSG Time Use Tracker: OTHER
 
Subject:
V. Consent Agenda
LSG Time Use Tracker: SYSTEMS & PROCESSES
Subject:
V.A. Approval of Minutes of Meeting held on August 14, 2025.
Subject:
V.B. Education
Subject:
V.B.1. Interlocal Agreement with Dallas Independent School District - Renewal 
Attachments:
Subject:
V.B.2. Local Credit Policy and Course(s)
Attachments:
Subject:
V.C. Finance and Operations
Subject:
V.C.1. Staples and Amazon Contract Renewal
Attachments:
Subject:
V.C.2. June 30, 2025 Financial Results Update
Attachments:
Subject:
V.D. Technology
Subject:
V.D.1. SHI - Google Workspace
Attachments:
Subject:
V.D.2. SHI - Druva 
Attachments:
Subject:
V.D.3. SHI - Bitdefender Renewal
Attachments:
Subject:
VI. Board Chair's Report
LSG Time Use Tracker: Other
Subject:
VII. Lone Star Governance Report
LSG Time Use Tracker: PROGRESS & ACCOUNTABILITY
Subject:
VIII. Non-Consent Agenda
Subject:
VIII.A. LSG Progress Monitoring Report: Goal 3: Overall Target (Class of 2024)
Attachments:
Subject:
VIII.B. LSG Progress Monitoring Report: Constraint 2:
Constraint Progress Measure 2.1 TELPAS
Attachments:
Subject:
VIII.C. Approval of Lone Star Governance (LSG) Monitoring Calendar 
Attachments:
Subject:
IX. Adjourn to Executive Session pursuant to Texas Government Code Section 551.074, Personnel, to deliberate regarding the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee; or to hear a complaint or charge against an officer or employee, 551.071; Consultation with the Board's attorney; 551.072, real property; and 551.076 to conduct deliberations regarding security devices or security audits.
LSG Time Use Tracker: SYNERGY & TEAMWORK
Subject:
IX.A. Texans Can Academies 3-Year Safety and Security Audit Results
Attachments:
Subject:
IX.B. Superintendent Evaluation
Subject:
X.  Reconvene Open Session and Executive Session Action
LSG Time Use Tracker: SYSTEMS & PROCESSES
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:
XI. Adjourn

Texans Can Academies

325 West 12th Street

Dallas, TX 75208

214-944-1985

www.TexansCan.org

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