International Leadership of Texas, Inc.
Minutes
April 16, 2025 Regular Board Meeting
Date and Time
Wednesday April 16, 2025 at 6:15 PM
Board of Directors of International Leadership of Texas
Meeting Notice & Mission Statement
In compliance with the Texas Open Meetings Act (TOMA), Texas Government Code Ch. 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 on the date and time set forth herein. The meeting will take place at 2021 Lakeside Blvd., Richardson, TX 75082. Members of the public may watch the meeting via the link https://zoom.us/j/801651349 or via a link posted on the ILTexas.org website (click the button "Board Meetings" to view any updates to this Notice).
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 may promote you to a panelist. This 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 TOMA. 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. In person attendance is also accessible at the address listed immediately above. The items on this Agenda may be addressed by the Board 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/ Catherine Barrera, For ILTexas' Board
Directors Present
Andrew Carr, Brian Beaudreault (remote), Marcela Monahan (remote), PETER GUDMUNDSSON, Tracy Cox
Directors Absent
Dr. Lynne Beach, Gabriela Smith
Guests Present
Annaliza Rodriguez (remote), Bettith Garza, Brenda Lodge, Catherine Barrera, Charles Klein, Craig Timberlake, Donald Day, Dr. Laura Carrasco, Dr. Thomas Seaberry, Eddie Conger, James T. (Tim) Brightman, Kayla Nations-Perkins, Valerie Layne, William Pilcher
I. Opening Items
A.
Record Attendance and Guests
B.
Call the Meeting to Order
II. Approve Minutes of Prior Meetings
A.
Approve Minutes of March 26, 2025 Regular Board Meeting
III. Public Speakers
A.
Members of the public wishing to speak:
IV. Appeal of Expulsion of Student
A.
Appeal of Expulsion of Student
The Expulsion Appeal was cancelled.
V. Superintendent-CEO Report and Information Items
A.
Superintendent Report
Mr. Conger discussed recent student scholarships awards and provided updates since the last meeting.
Mr. Conger discussed recent student scholarships awards and provided updates since the last meeting.
VI. Board Committee Reports
A.
Report from Finance and Audit Committee
VII. Board Items for Discussion/Action
A.
Discuss/Approve March 2025 Financials
Lisa Pepi, Chief Financial Officer discussed the March Financial reports. Board Member David Carr inquired about several items on the Financial Report.
Mr. Tracy Cox made the motion to approve the March Financial Report and and Andrew Carr seconded. The board VOTED unanimously to approve the motion.
B.
Discuss/Approve of Woodhaven K-8 TAP (Turnaround Plan)
Dr. Valerie Layne, DFW Area Superintendent and Dr. Thomas Seaberry, Deputy Superintendent of School Leadership presented the Woodhaven K-8 Turnaround Plan and discussed the Milestones and monitoring efforts that will be taken over the next two years.
Brian Beaudreault Board, VP asked questions regarding the Milestones and Dr. Seaberry provided the information.
VIII. Executive Session
A.
Authorization
Move to executive session at 6:49 pm.
No member of the public wished to speak at the Board Meeting.