Meeting Agenda
I. CALL TO ORDER
II. PUBLIC COMMENT - Tex Gov’t Code 551.007
III. CONSENT AGENDA
  • January 31, 2025, Meeting Minutes
  • Investment of Funds Policy
  • Instructional Materials Certification
  • Module 2 Instructional Policies
IV. SUPERINTENDENT UPDATE
  • Review Draft 25/26 SY Budget, Lisa Dennis
  • Legislative Update, Aaron Moncibaiz
V. EXECUTIVE SESSION
  • Superintendent Evaluation
VI. RECONVENE IN OPEN SESSION
  • Motion to Approve Superintendent Evaluation
VII. ADJOURN MEETING
Agenda Item Details Reload Your Meeting
Meeting: April 4, 2025 at 11:30 AM - Charterholder Board Meeting
Subject:
I. CALL TO ORDER
Subject:
II. PUBLIC COMMENT - Tex Gov’t Code 551.007
Subject:
III. CONSENT AGENDA
  • January 31, 2025, Meeting Minutes
  • Investment of Funds Policy
  • Instructional Materials Certification
  • Module 2 Instructional Policies
Subject:
IV. SUPERINTENDENT UPDATE
  • Review Draft 25/26 SY Budget, Lisa Dennis
  • Legislative Update, Aaron Moncibaiz
Subject:
V. EXECUTIVE SESSION
  • Superintendent Evaluation
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:
VI. RECONVENE IN OPEN SESSION
  • Motion to Approve Superintendent Evaluation
Subject:
VII. ADJOURN MEETING
The Excel Center for Adults - Charterholder Meeting - April 4, 2025 - 11:30AM - 12:15PM

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