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Meeting Agenda
I. CALL TO ORDER
II. PUBLIC COMMENT
III. MISSION MOMENT
IV. CONSENT AGENDA
Approve August 23, 2024, Meeting Minutes
Non-Expansion Amendment to close Bradshaw
Authorize Superintendent Designee: Sr. Director Admin & Compliance, Natalie Elliott
Review/Accept Board Policies:
Module 1 - Governance Policies
Module 2 - Credit by Exam Policy
Module 2 - Graduation Requirements Policy
Talent Mobility Experts Contract – HR Consultant
Approve GCT Board Member, Delbert Bray as a GEB Director
Optional Flexible School Day Application and Waiver
Resolution for Action by Written Consent
V. SUPERINTENDENT’S REPORT
23-24 SY Audit Presentation
YTD Financial Update
2025 GCT/Excel Budget Update
VI. EXECUTIVE SESSION
VII. RECONVENE IN OPEN SESSION
VIII. ADJOURN 
Agenda Item Details Reload Your Meeting
Meeting: November 8, 2024 at 1:00 PM - Charterholder Board Meeting
Subject:
I. CALL TO ORDER
Subject:
II. PUBLIC COMMENT
Subject:
III. MISSION MOMENT
Subject:
IV. CONSENT AGENDA
Approve August 23, 2024, Meeting Minutes
Non-Expansion Amendment to close Bradshaw
Authorize Superintendent Designee: Sr. Director Admin & Compliance, Natalie Elliott
Review/Accept Board Policies:
Module 1 - Governance Policies
Module 2 - Credit by Exam Policy
Module 2 - Graduation Requirements Policy
Talent Mobility Experts Contract – HR Consultant
Approve GCT Board Member, Delbert Bray as a GEB Director
Optional Flexible School Day Application and Waiver
Resolution for Action by Written Consent
Subject:
V. SUPERINTENDENT’S REPORT
23-24 SY Audit Presentation
YTD Financial Update
2025 GCT/Excel Budget Update
Subject:
VI. EXECUTIVE SESSION
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:
VII. RECONVENE IN OPEN SESSION
Subject:
VIII. ADJOURN 
The Excel Center for Adults - Charterholder Board Meeting -November 8, 2024

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