The Texas Girls School
Board Meeting
Published on May 29, 2025 at 4:54 PM CDT
Date and Time
Thursday May 29, 2025 at 5:00 PM CDT
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 5:00 PM | |||
| A. | Greetings & Grounding | Dana Stuart Browning | 5 m | ||
| B. | Record Attendance | Kimberly Cameron | 1 m | ||
| C. | Call the Meeting to Order | Kimberly Cameron | |||
| D. | Approve Minutes | Approve Minutes | Kimberly Cameron | 1 m | |
| E. | Public Comments or Written Submissions | Discuss | Kimberly Cameron | 2 m | |
| II. | CEO Updates | 5:09 PM | |||
| A. | Mission and Vision of the School | ||||
| B. | What's Been Happening Around the School & Welcome to New Staff Members | Discuss | Dana Stuart Browning | 10 m | |
|
High Tech High Visit/Curriculum Update- Donida Garcia Hiring Updates- Donida Garcia
|
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| C. | Legislative Updates | Discuss | Tracy Johnson | 5 m | |
| III. | Dashboard of Goals | 5:24 PM | |||
| A. | Review Board and CEO Goals Dashboard | Discuss | Dana Stuart Browning | 10 m | |
| IV. | Development | 5:34 PM | |||
| A. | Goal 2: Fundraising Update | Discuss | Dana Stuart Browning | 10 m | |
|
Classroom Sponsorship Founders Wall |
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| B. | Goal 3: Enrollment Target Monthly Updates | Discuss | Dana Stuart Browning | 5 m | |
| V. | Facility | 5:49 PM | |||
| A. | Goal 4: Facility Procurement Updates | Discuss | Dana Stuart Browning | 2 m | |
| B. | Furniture Procurement Timeline | Vote | Dana Stuart Browning | 5 m | |
| VI. | Academic Excellence Committee | 5:56 PM | |||
| A. | Goal 5 Hiring Updates | Discuss | Dana Stuart Browning | 5 m | |
| B. | Curriculum Updates and Vote | Vote | Dana Stuart Browning | 5 m | |
| VII. | CEO Support and Evaluation | 6:06 PM | |||
| A. | Goal 6: TEA Updates | FYI | Dana Stuart Browning | 5 m | |
| VIII. | Finance | 6:11 PM | |||
| A. | Goal 7: Financial Updates/Monthly Report/ Budget Vote | Vote | Indu Seetharaman | 10 m | |
|
2025-2026 Budget presented for approval
|
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| B. | Finance Handbooks | Vote | Indu Seetharaman | 5 m | |
|
Vote for approval of Finance Handbooks |
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| IX. | Other Business | 6:26 PM | |||
| A. | Approve SLHA Modules | Vote | Kimberly Cameron | 5 m | |
|
Module 1 |
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| X. | Governance | 6:31 PM | |||
| A. | Nominations and Transitions Committee | Discuss | Kimberly Cameron | 10 m | |
|
Committee formation for transitioning Board and nominating new members. |
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| B. | Board Meeting Calendar Dates | Discuss | Kimberly Cameron | 5 m | |
|
June special session TBD July 12th & 13th - Board Retreat (pending)
Advisory Committee Meetings: Academic Excellence: 1st Mondays at 4-6 (Pending) Development: Event Committee - Wednesdays at 12-1. Governance: 1st and 3rd Mondays at 5:30-6:30 CEO Support: 2nd and 4th Tuesdays 5:00-6:00 Finance: 1st and 3rd Tuesdays 5:15-6:15 Facilities: Weekly on Thursday at 12:00-1:00 pm Cabinet: Weekly Thursdays at 4:00-5:00 pm
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| XI. | Closing Items | 6:46 PM | |||
| A. | Adjourn Meeting | Vote | |||