Meeting Agenda
I. Call to Order by Dr. Thalia Matherson, Board Chair
LSG Time Use Tracker: OTHER
II. Welcome and Highlights (Student and Staff Recognition)
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. Consent Agenda
LSG Time Use Tracker: SYSTEMS & PROCESSES
IV.A. Approval of Minutes of Meeting held on November 13, 2025.
IV.B. Approval of November 13, 2025 Board meeting Time Use Tracker
IV.C. Approval of Trustee Dr. Julissa Alcantar-Martinez as Board of Trustees Secretary.
IV.D. New Board Member Election
IV.D.1. Val L. Rhodes
IV.E. Finance and Operations
IV.E.1. Approval of November Financial Report
IV.E.2. Approval of Everon Agreement/Contract
IV.F. Education
IV.F.1. Approval of Instructional Materials IXL Contract (Renewal)
IV.F.2. Approval of Baylor Scott & White Community Health Worker Memorandum of Understanding  (Renewal)
IV.G. Human Resources
IV.G.1. Approval of Indiana Wesleyan University Texas (IWU – Texas) Memorandum of Understanding for employee degree program
IV.G.2. Approval of Teach Worthy Memorandum of Understanding for employee teaching certification program
IV.H. Safety and Security
IV.H.1. Approval of Garrett Agreement/Contract
V. Board Chair's Report
LSG Time Use Tracker: Other
VI. Non-Consent Agenda
LSG Time Use Tracker: SYSTEMS & PROCESSES
VI.A. Finance
VI.A.1. Approval of the June 30, 2025 Audited Financial Statements
VI.B. Education
VI.B.1. Review and possible action for Goal Progress Measure 3.1: The Number of 12th grade students earning an industry-based certification will increase from 15% in December 2024 to 31% in December of 2019.
VI.B.2. Review and possible action of Constraint Progress Measure 3.1: The percentage of teachers identified as "Developing" or below as measured by Texas Teacher Evaluation and Support System (T-TESS) will decrease from 6% in May 2023 to 0% in May 2028.
VII. 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
VII.A. Exectuve Session  - Real Estate Discussion
VIII. 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.
IX. 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: January 8, 2026 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. Welcome and Highlights (Student and Staff Recognition)
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. Consent Agenda
LSG Time Use Tracker: SYSTEMS & PROCESSES
Subject:
IV.A. Approval of Minutes of Meeting held on November 13, 2025.
Subject:
IV.B. Approval of November 13, 2025 Board meeting Time Use Tracker
Subject:
IV.C. Approval of Trustee Dr. Julissa Alcantar-Martinez as Board of Trustees Secretary.
Subject:
IV.D. New Board Member Election
Subject:
IV.D.1. Val L. Rhodes
Subject:
IV.E. Finance and Operations
Subject:
IV.E.1. Approval of November Financial Report
Subject:
IV.E.2. Approval of Everon Agreement/Contract
Subject:
IV.F. Education
Subject:
IV.F.1. Approval of Instructional Materials IXL Contract (Renewal)
Subject:
IV.F.2. Approval of Baylor Scott & White Community Health Worker Memorandum of Understanding  (Renewal)
Subject:
IV.G. Human Resources
Subject:
IV.G.1. Approval of Indiana Wesleyan University Texas (IWU – Texas) Memorandum of Understanding for employee degree program
Subject:
IV.G.2. Approval of Teach Worthy Memorandum of Understanding for employee teaching certification program
Subject:
IV.H. Safety and Security
Subject:
IV.H.1. Approval of Garrett Agreement/Contract
Subject:
V. Board Chair's Report
LSG Time Use Tracker: Other
Subject:
VI. Non-Consent Agenda
LSG Time Use Tracker: SYSTEMS & PROCESSES
Subject:
VI.A. Finance
Subject:
VI.A.1. Approval of the June 30, 2025 Audited Financial Statements
Subject:
VI.B. Education
Subject:
VI.B.1. Review and possible action for Goal Progress Measure 3.1: The Number of 12th grade students earning an industry-based certification will increase from 15% in December 2024 to 31% in December of 2019.
Subject:
VI.B.2. Review and possible action of Constraint Progress Measure 3.1: The percentage of teachers identified as "Developing" or below as measured by Texas Teacher Evaluation and Support System (T-TESS) will decrease from 6% in May 2023 to 0% in May 2028.
Subject:
VII. 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:
VII.A. Exectuve Session  - Real Estate Discussion
Subject:
VIII. 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:
IX. Adjourn
 

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