February 20, 2025 at 12:00 PM - Regular Meeting

Call Meeting to Order 

Pledges

1. U.S. Pledge of Allegiance 

2. Texas Pledge of Allegiance 

Invocation 

Open Forum 

Superintendent's Report 

1. Oath Of Office- Charles Oliver

2. Charter Renewal for both Inspired Vision Academy and A+ Academy

3. Enrollment/ Caps Report/ Lottery 2025-2026

4. STAAR Interim MOY Data

5. General Updates

Consent Agenda 

1. Minutes of January 23rd, 2025 Board Meeting 

2. Approval of vendor Sequel Data for Erate

3. Approval of Bus Wi-Fi Vendor for Erate

4. Financial Reports for January 2025

5. Approval of 2024-2025 Missed School Day Waiver - December 6, 2024

6. Approval of 2024-2025 Low Attendance Waiver - February 3, 2025

Action Items

1. Approval of Expansion Amendment 

2. Consider and take possible action to approve the 2025-2026 Academic Calendar

3. Consider approval of Targeted Improvement Plan for A+ Elementary

4. Consider approval of Campus Improvement Plan 2024-2025 for A+ Elementary

5. Consider approval of Campus Improvement Plan 2024-2025 for Inspired Vision Elementary

6. Consider approval of Campus Improvement Plan 2024-2025 for IVAS

7. Consider approval of Targeted Improvement Plan for IVAS

Closed Session 

1. TEX. GOV'T CODE 551.089 Deliberation Regarding Security Devices on Security Audits: Schools Safety EOP Deficiency

2. TEX. GOV'T CODE 551.089 Deliberations Regarding Security Devices or Security Audits: District Vulnerability Assessment 

3. TEX. GOV'T CODE 551.074 Personnel Matters

4. TEX. GOV'T CODE 551.074 Personnel Matters: Superintendent Evaluation

Reconvene into Open Session

Consider and take possible action on matters discussed in Closed Session

1. Consider and take action in deliberations regarding School Safety EOP Deficiency 

2. Consider and take action in deliberations regarding District Vulnerability Assessment 

3. Consider and take action in deliberations regarding Personnel Matters

4. Consider and take action in deliberations regarding Superintendent Evaluation

Adjourn