International Leadership of Texas, Inc.
March 30, 2022 Regular Board Meeting
Date and Time
Board of Directors of International Leadership of Texas
Meeting Notice & Mission Statement
In compliance with the Texas Open Meetings Act, the Texas Government Code, Chapter 551, timely public advance written notice (at least 72 hours before the scheduled time of the meeting) is given of the subjects to be considered by the Board of Directors of International Leadership of Texas (the "Board") and the Board will convene a Regular Open Meeting of the Board of Directors of International Leadership of Texas on the date and time set forth herein.
The Meeting will take place at 2021 Lakeside Blvd., Richardson, TX 75082.
International Leadership of Texas Board of Directors will be holding its regularly scheduled public board meeting at the date and time noticed above. Members of the public will be able to watch the meeting via the link https://zoom.us/j/801651349 or by a link that will be posted on the ILTexas.org website (click the button "Board Meetings" to view any updates to this Notice).
If you would like to sign up to speak at the meeting, please send your name to board@iltexas.org, 24-Hours in advance of the noticed Meeting time so that we will be able to promote you to a panelist, which will allow you to speak with our board members.
It is the intent of the Board to have a quorum physically present at the above address. Board members not physically present may participate by live two-way video and audio feed in accordance with the Texas Open Meetings Act. If a quorum of the Board cannot be physically present at the above address, it is the intent to have the presiding officer physically present at the above address.
The Board hereby certifies that this notice was posted on a bulletin board or on something akin thereto or at a place readily accessible and convenient to the public at 2021 Lakeside Blvd., Richardson, TX 75082, as well as online at www.ILTexas.org. And that the meeting will be accessible at the address listed immediately above. The items on this Agenda may be taken in any order. The mission of ILTexas is to prepare students for exceptional leadership roles in the international community by emphasizing servant leadership, mastering the English, Spanish, and Chinese languages, and strengthening the mind, body and character.
/s/ Finn Simmensen, For ILTexas' Board
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 6:15 PM | |||
|
Opening Items
|
|||||
| A. | Record Attendance and Guests | ||||
| B. | Call the Meeting to Order | ||||
| II. | Approve Minutes of Prior Meetings | ||||
| A. | APPROVE MINUTES OF JANUARY 26, 2022 REGULAR BOARD MEETING | Approve Minutes | |||
| B. | APPROVE MINUTES OF FEBRUARY 16, 2022 REGULAR MEETING AND TAPR | Approve Minutes | |||
| C. | APPROVE MINUTES OF MARCH 11, 2022 SPECIAL MEETING | Approve Minutes | |||
| III. | Public Speakers | ||||
|
Board Services
|
|||||
| IV. | Superintendent-CEO Report and Information Items | ||||
| A. | SUPERINTENDENT-CEO REPORT | FYI | Eddie Conger | ||
| B. | SCHOOL LEADERSHIP REPORT | FYI | Dr. Thomas Seaberry | ||
| C. | DEPUTY SUPERINTENDENT OF ACADEMIC STUDENT SERVICES REPORT | FYI | Dr. Laura Carrasco | ||
| D. | CHIEF ADMINISTRATIVE OFFICER REPORT | FYI | Jerry McCreight | ||
| V. | BOARD COMMITTEE REPORTS | ||||
| A. | REPORT FROM FINANCE AND AUDIT COMMITTEE | Discuss | Tracy Cox | ||
| B. | REPORT FROM NOMINATION COMMITTEE | Discuss | Dr. Lynne Beach | ||
| VI. | Executive Session | ||||
| A. | AUTHORIZATION | FYI | |||
|
Closed Session for Any and All Reasons Permissible by Texas Law, including, but not limited to, Texas Government Code Sections 551.071, 551.072, 551.073, 551.074, 551.075, 551.076, 551.082, 551.083, 551.084, pertaining to any item listed on this agenda, as permitted by applicable law.
|
|||||
| B. | CONSULT WITH ATTORNEY PURSUANT TO GOVERNMENT CODE 551.071 | Discuss | |||
|
Consultation with counsel regarding pending litigation.
|
|||||
| VII. | CONSENT AGENDA | ||||
| A. | CONSENT AGENDA ITEMS -- SINGLE VOTE UNLESS OTHERWISE SPECIFIED | Discuss | |||
|
1. Approve Non-Expansion Amendment request to change name of East Fort Worth K8 to Woodhaven K8 2. Approve the RFQ for humidity control and seal parapet wall for Lancaster K8 and add air balance and exhaust fans for Saginaw K8 and East Fort Worth K8. 3. Approval of Settlement in Cotton v. ILTexas (change in term from 3/16/22 approval). 4. Ratification of contracts from January - March 28, 2022. 5. Approve Security and Structured Cabling Package for BG Ramirez K8 via Pref-Tech. 6. Formally Approve Core Technology Infrastructure amount for BG Ramirez K8 via C2M. 7. Approve GMP for Windmill Lakes Orem High School MCJROTC Phase 5 Construction. 8. Authorize CEO and CFO to negotiate and execute Line of Credit with Texas Capital Bank. 9. Approve Resolution requesting the guarantee of Bonds through the Permanent School Fund and authorizing the Administration to pursue Bond financing. 10. Approve Summer School Program Calendar for Emergent Bilingual (EB) Students Entering Kindergarten and 1st Grade at the beginning of the 2022-2023 school year. |
|||||
| VIII. | Board Items for Discussion/Action | ||||
| A. | CONSIDER/ACT ON FEBRUARY, 2022 FINANCIAL REPORT | Vote | James Dworkin | ||
|
Discuss/Take Action to approve the February, 2022 International Leadership of Texas, Inc. Financial Report. |
|||||
| IX. | Closing Items | ||||
| A. | Adjourn Meeting | Vote | |||