May Board Meeting Agenda

May 19, 2025, 5:00-6:30 PM

Packet ready

Published on May 13, 2025 at 10:51 AM CDT

Monday May 19, 2025 at 5:00 PM CDT

9745 Bissonnet Street, Houston TX 77036

Section Number	Topic Number	Details	Purpose	Presenter	Time
I.	Opening Items				5:00 PM
	A.	Board Slides	Discuss	Kayleigh Colombero	1 m
		Link to Slides
	B.	Check In	Discuss	Kayleigh Colombero	4 m
		What is one thing you would like to discuss in an upcoming meeting?
	C.	Call the Meeting to Order		Michelle Bair	2 m
	D.	Record Attendance		Alex Caritis	2 m
	E.	Public Comment		Michelle Bair	4 m
	F.	Approve Minutes	Approve Minutes	Alex Caritis	2 m
		Approve April Board Meeting Minutes
		Approve minutes for April Board Meeting on April 24, 2025
II.	Consent Agenda and Committee Votes				5:15 PM
	A.	Consent Agenda Votes	Vote	Kayleigh Colombero	5 m
		Consent Agenda Votes Vote: Resolution to delay campus 3 Vote: Approve capitalization policy
III.	Finance and Facilities Updates				5:20 PM
	A.	Finance and Facilities Update	Discuss	Grant Berg, Megan White	40 m
		Update on FY25 Amount needed to close gap Most recent FY26 Budget SY 25-26 Enrollment Update
IV.	Resource Development				6:00 PM
	A.	Resource Development Committee Updates	Discuss	Kayleigh Colombero	30 m
		Outstanding Asks (Duncan) Houston Charter Seed Fund Next Steps
V.	Closing Items				6:30 PM
	A.	Adjourn Meeting	Vote	Michelle Bair	1 m
		Motion to adjourn