Pathway Academy
June Special Session
Date and Time
Agenda
Purpose | Presenter | Time | |||
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I. | Opening Items | 5:00 PM | |||
A. | Record Attendance | 1 m | |||
B. | Call the Meeting to Order | ||||
C. | Approve Minutes | Approve Minutes | 1 m | ||
II. | Academic Excellence | ||||
III. | Personnel | 5:02 PM | |||
A. | Approval of the Employee Handbook for Pathway Academy | Vote | Kristi Griffin | 5 m | |
Recommended Action: Proposed Motion: |
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IV. | Fundraising | ||||
V. | Facility | ||||
VI. | Governance | 5:07 PM | |||
A. | Vote on Melissa Mouton’s Candidacy for Board Membership | FYI | Joel De La Garza | 5 m | |
Recommended Action: Proposed Motion:
Proposed Motion: "I move that the Board of Directors approve and adopt the Student Handbook and Student Code of Conduct for the 2025 - 2026 school year, and authorize the Superintendent or designee to implement the policies contained therein. The Superintendent is further authorized to make any non-substantive updates necessary to maintain compliance with state law and TEA requirements." |
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B. | Approval of the Special Education Policies for Pathway Academy | Vote | Tamara Farley | 5 m | |
Proposed Motion: "I move that the Board of Directors approve and adopt the Special Education Policies and authorize the Superintendent or designee to implement the policies.” |
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C. | Approval of the Instruction Policies for Pathway Academy | Vote | Kristi Griffin | 5 m | |
Proposed Motion: "I move that the Board of Directors approve and adopt the Instruction Policies and authorize the Superintendent or designee to implement the policies.” |
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VII. | Other Business | ||||
VIII. | Executive Session | ||||
We will adjourn into Executive Session to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of the school's superintendent. |
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IX. | Closing Items | ||||
A. | Adjourn Meeting | Vote |