April 10, 2025 at 5:30 PM - Texans Can Academies Board Meeting

I. Call to Order by Dr. Thalia F. Matherson, Board Chair

II. Student Welcome and Highlights - Edward Garcia, Texans Can Academies - Austin

III. Public Forum
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' Progress Report

V. Consent Agenda

V.A. Approval of Minutes of Meeting held on March 20, 2025 (Board Meeting)

V.B. Approval of Minutes of Meeting held on March 20, 2025 (Board Retreat)

V.C. Education

V.C.1. Approval of

V.C.1.a. 2025-2026 Optional Flexible School Day Program

V.C.1.b. Instructional Materials Allotment Certification

V.C.1.c. Instructional Resources Purchase

V.C.1.c.1. STEMScopes Algebra I Digital Resources and Off-Level Math STEMScopes Digital Resources

V.C.1.c.2. HMH Digital Supplemental Material

V.C.1.c.3. McGraw Hill Digital Supplemental Resources

V.C.1.c.4. Jarrett Publishing Supplemental Books

V.C.1.c.5. Bluebonnet Secondary Mathematics

V.D. Finance & Operations

V.D.1. Lone Star Governance Staff Use Tracker

V.D.2. January 2025 Finance Report

V.E. Data Technology

V.E.1. Approval of

V.E.1.a. Title I Chromebook Purchase

VI. Board Chair's Report

VII. Superintendent's Report

VIII. Lone Star Governance Report

VIII.A. Community Engagement

IX. Non Consent Agenda

IX.A. Governance Committee Update

IX.A.1. Nominating Committee Report

IX.B. Board Approval

IX.B.1. Texans Can Academies - San Antonio and Austin

IX.B.2. Lone Star Governance Time Use Tracker - March 20, 2025 (Board Meeting)

IX.B.3. Lone Star Governance Time Use Tracker - March 20, 2025 (Board Retreat)

IX.B.4. Lone Star Governance Time Use Tracker - January 16, 2025 (CORRECTED)

IX.B.5. Texas Education Agency Quarterly Progress Report (Board Self Evaluation)

IX.C. Education

IX.C.1. Approval of

IX.C.1.a. Superintendent Constraint 1:  Constraint Progress Measure 1.1

IX.C.1.b. Lone Star Governance Progress Monitoring Report - Goal Progress Measure 1.2 and 2.2

IX.D. Finance & Operations

IX.D.1. Report Regarding

IX.D.1.a. 2025 - 2026 Budget Update

IX.D.2. Approval of

IX.D.2.a. February 28, 2025 Financial Report

IX.E. Human Resources

IX.E.1. Approval of 

IX.E.1.a. Teacher Incentive Allotment Program Application Report

X. Executive Session per Texas Government Code Section 551.071

X.A. Security Audit

XI. Reconvene Open Session and Executive Session Action
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.

XII. Adjourn