May 18, 2023 at 11:30 AM - Charterholder Meeting
| Agenda |
|---|
|
I. CALL TO ORDER
Agenda Item Type:
Action Item
|
|
II. ESTABLISH A QUORUM
Agenda Item Type:
Action Item
Description:
Roll Call
|
|
III. CELEBRATING OUR STORIES
Agenda Item Type:
Information Item
|
|
IV. PUBLIC COMMENT
Tex Gov’t Code 551.007
Agenda Item Type:
Procedural Item
|
|
V. SCHOOL BOARD PRESIDENT REPORT
Agenda Item Type:
Committee Report Item
|
|
VI. SUPERINTENDENT’S REPORT
Agenda Item Type:
Committee Report Item
Description:
State of the District
|
|
VII. DISCUSSION/ACTION ITEMS
Agenda Item Type:
Action Item
|
|
VII.A. Motion and second to approve the March 24, 2023, Charterholder Meeting Minutes
Agenda Item Type:
Action Item
|
|
VII.B. Typical GEB Consent Agenda Items VII.B.1 Expenditure approval - Desktops for Norwood Computer LabMotion and second to approve the expenditure on desktops for the Norwood Computer Lab VII.B.2 Approve the 23/24 SY Calendar, including the addition of 1 floating holiday, and to authorize the Superintendent to modify it in order to meet state and partner requirements. Motion and second to approve the 23/24 SY Calendar VII.B.3 Approve 23/24 SY Annual IMAT TEKS Certification Motion and second to approve the 23/24 SY Annual IMAT TEKS Certification VII.B.4 Approve 23/24 Innovative Courses Motion and second to approve the 23/24 Innovative Courses VII.B.5 Approve execution of Excel GEI Extension Agreement Motion and second to approve Excel GEI Extension Agreement
Agenda Item Type:
Action Item
|
|
VII.C. Amended and Restated Bylaws
Motion and second to approve the amended and restated Bylaws of Goodwill Central Texas
Agenda Item Type:
Action Item
|
|
VII.D. Resolution approving Amended and Restated Bylaws and Authorizing Filing of Non-Expansion Amendment with TEA
Motion and second to approve the Resolution approving the Amended and Restated Bylaws of GICT and authorizing the filing of a non-expansion amendment with the Texas Education
Agenda Item Type:
Action Item
|
|
VII.E. Resolution approving the Expansion Amendment
Motion and second to approve the Resolution approving the Expansion Amendment for the addition of a high school campus and to expand the current geographic boundary to be submitted to the Texas Education Agency for the following areas: Goodwill North Central Texas territory and Goodwill San Antonio territory.
Agenda Item Type:
Action Item
Attachments:
()
|
|
VII.F. Budget Related Items
VII.F.1 Approve the 22/23 SY Budget Amendment Motion and second to approve the 22/23 SY Budget Amendment VII.F.2 Approve the 23/24 SY Improvement Plans Motion and second to approve the 23/24 SY School Improvement Plans VII.F.3 Approve the 23/24 SY State Compensatory Education Budget Motion and second to approve the 23/24 SY State Compensatory Education Budget VII.F.4 Approve the 23/24 SY Budget Motion and second to approve the 23/24 SY Budget
Agenda Item Type:
Action Item
|
|
VIII. EXECUTIVE SESSION
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 A. Deliberate the employment of Theresa Rappaport as Superintendent of The Excel Center for Adults and terms of employment B. Deliberate the prior Superintendent’s Resignation and Release Agreement
Agenda Item Type:
Action Item
|
|
IX. RECONVENCE IN OPEN SESSION
A. Consider approval of Theresa Rappaport as Superintendent of The Excel Center for Adults and approve the terms of her employment as discussed in closed session. B. Consider approval of action relating to prior Superintendent’s Resignation and Release Agreement as discussed in Closed Session
Agenda Item Type:
Action Item
|
|
X. ADJOURN MEETING
Agenda Item Type:
Action Item
|
