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Great Hearts Texas

Executive -Closed Great Hearts Texas Board Meeting (6/12/2025 @ 10:00 am CT)

Date and Time

Thursday June 12, 2025 at 10:00 AM CDT

Great Hearts Texas

Certified Agenda of Closed Meeting

Board Meeting of June 12, 2025

 

CONFIDENTIAL: No one shall, without lawful authority, knowingly make public this Certified Agenda of a closed meeting of the Board of Directors of Great Hearts Texas. A person who, without lawful authority, knowingly discloses to a member of the public this Certified Agenda, shall be guilty of a crime, and further, shall be liable to any party injured or damaged thereby. Tex. Gov’t Code § 551.146.

Agenda

Section Number Topic Number Details
I. Opening Items
  A. Call the Meeting to Order
   

Statement of Beginning of Closed Meeting

Presiding officer announcement to begin the closed meeting.

 
  B. Pursuant to 551.074, discussing conservator matters and consultation with conservator on HR matters
  C. Pursuant to 551.071, Consultation with Legal Counsel regarding pending legal matters
  D. Pursuant to Section 551.072, To deliberate the purchase, exchange, lease, sell or value of real property
   

 

  • Resolution to Sell .3602 Acres of Prairie View land to TXDot
  • Resolution to Purchase 2AC Parcel North for Prairie View
  • HB 1707 Resolution with Regard to Purchase of Prairie View Campus Property
  • Koehler House Waiver and Expansion Amendment
  • Superintendent to Sign Contracts for the Phase II Build Prairie View and Invictus Campuses
  E. Pursuant to 551.076, Deliberations Regarding Security Devices or Security Audits
   

 

  • District Vulnerability Assessment Full Report
  • Review and discuss action items as a result of the audit/assessment
  • 3 Year Safety and Security Audit 
  F. Pursuant to 551.074, Personnel, position of Superintendent - Annual Evaluation
  G. Pursuant to 551.074, Personnel, contract and compensation of the Superintendent
  H. Pursuant to 551.082, Review discipline of a public school child
   
  • Expulsion Appeal for J. Mangshang
  • Expulsion Appeal for L. Webb
  • Expulsion Appeal for K. Sousa
  • Expulsion Appeal for B. RIvera
II. Closing Items
  A. Adjourn Meeting