September 25, 2026 at 11:00 AM - Charterholder Board Meeting

I. CALL TO ORDER

• Establish a Quorum

II. PUBLIC COMMENT
Action: Consider public testimony and approval of Certification of Compliance with Certain Laws under Texas Education Code 39.008, as enacted by Senate Bill 12 (89th Legislative Session) 

III. CONSENT AGENDA

• Prior Meeting Minutes – June 12, 2026
• Prior Meeting Minutes – August 7, 2026

IV. SUPERINTENDENT UPDATE

• 2025/26 SY Performance Report
  • Annual Bilingual/ESL Educational Performance Report
• 2026/27 SY Updates and Highlights
• Expansion Portfolio Progress Updates
  • Summary of Houston Financials

V. DISCUSSION/ACTION ITEMS

• Senate Bill 12 Annual Certification of Compliance: Consider public testimony and approval of Certification of Compliance with Certain Laws under Texas Education Code 39.008, as enacted by Senate Bill 12 (89th Legislative Session)
• Consideration and possible action regarding the Education Board's recommendation for vendor selection for CSP #001A – Goodwill Central Texas’s Center for Good and The Excel Center’s Exploration Center
• Consideration and Approval of Expenditure Over $50,000 for Exploration Center Expansion
• Consideration and Approval of Non-Expansion Amendment Related to Bylaws Changes

VI. EXECUTIVE SESSION

• Deliberation Regarding Level III Grievance Appeal

VII. RECONVENE IN OPEN SESSION

• Possible Action Regarding Level III Grievance Appeal

VIII. ADJOURN