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Meeting Agenda
I. CALL TO ORDER & WELCOME KIRSTEN HUND
II. ESTABLISH A QUORUM
III. CELEBRATING OUR STORIES
IV. PUBLIC COMMENT
V. CONSENT AGENDA
  1. Approve February 23, 2024, Meeting Minutes
  2. South Austin Campus Lease Renewal with American YouthWorks
VI. SUPERINTENDENT’S REPORT
  1. Good News
  2. Strategic Priority Update
  3. Data Dashboard Review
  4. PTECH Presentation, Jeremy Thomas
  5. Teacher Incentive Allotment Presentation, Megan Hart
VII. DISCUSSION/ACTION ITEMS
  1. 24/25 school year Instructional Materials Certification
  2. 24/25 school year Improvement Plans
  3. 24/25 school year State Compensatory Education Budget
  4. 24/25 school year Budget
  5. 23/24 school year Budget Amendment
VIII. EXECUTIVE SESSION

  1. Presentation of Level III grievance appeal prior to presentation for GCT per Board Policy 300.120, pursuant to Tex. Gov’t Code Sec 551.074 and 551.082

  2. Discussion of superintendent compensation for the 24/25 SY 
IX. RECONVENE IN OPEN SESSION
  1. Discussion and possible recommendation for GCT on Level III grievance hearing in connection with Board Policy 300.120
  2. Consider approval of action relating to Superintendent's compensation for the 24/25 SY
X. ADJOURN MEETING
Agenda Item Details Reload Your Meeting
Meeting: April 26, 2024 at 11:30 AM - Education Board Meeting
Subject:
I. CALL TO ORDER & WELCOME KIRSTEN HUND
Subject:
II. ESTABLISH A QUORUM
Subject:
III. CELEBRATING OUR STORIES
Subject:
IV. PUBLIC COMMENT
Subject:
V. CONSENT AGENDA
  1. Approve February 23, 2024, Meeting Minutes
  2. South Austin Campus Lease Renewal with American YouthWorks
Subject:
VI. SUPERINTENDENT’S REPORT
  1. Good News
  2. Strategic Priority Update
  3. Data Dashboard Review
  4. PTECH Presentation, Jeremy Thomas
  5. Teacher Incentive Allotment Presentation, Megan Hart
Subject:
VII. DISCUSSION/ACTION ITEMS
  1. 24/25 school year Instructional Materials Certification
  2. 24/25 school year Improvement Plans
  3. 24/25 school year State Compensatory Education Budget
  4. 24/25 school year Budget
  5. 23/24 school year Budget Amendment
Subject:
VIII. EXECUTIVE SESSION

  1. Presentation of Level III grievance appeal prior to presentation for GCT per Board Policy 300.120, pursuant to Tex. Gov’t Code Sec 551.074 and 551.082

  2. Discussion of superintendent compensation for the 24/25 SY 
Description:
Under Tex. Gov’t Code pursuant to any and all purposes permitted by Sections 551.001-551.084, including, but not limited to: 551.071; 551.074
Subject:
IX. RECONVENE IN OPEN SESSION
  1. Discussion and possible recommendation for GCT on Level III grievance hearing in connection with Board Policy 300.120
  2. Consider approval of action relating to Superintendent's compensation for the 24/25 SY
Subject:
X. ADJOURN MEETING
The Excel Center for Adults - Education Board Meeting - April 26, 2024 -11:30am - 1:30pm

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