Board meetings, strategic plans, and buyer signals from Amy Wood’s organization
Mar 31, 2026·BoardMeeting
Board
Casa Gracia Dba Trinity Charter Schools Board Of Directors Regular Meeting Agenda
The board meeting agenda includes discussion and potential action on the Board Operations Handbook, CEO and Superintendent updates regarding various programs and academic policies, and a comprehensive review of multiple service agreements, contracts, and MOUs for the upcoming school year. Additional discussion items include campus safety measures, the approval of Board policy updates, legislative education code updates, instructional materials certification, academic calendars, and weather-related attendance waivers.
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Casa Gracia (D.B.A. Trinity Charter School) Board of Directors Regular Meeting Agenda
The meeting will include public comments, approval of a finance contractor, CEO comments covering organizational updates, personnel matters, and financial reports. The agenda also includes contract reviews and approvals for various vendors. Action items involve appointing an interim superintendent, ratifying CEO actions regarding the superintendent position, approving enrollment increases, adding preschool campuses, expanding geographic boundaries, approving the academic calendar, and approving the TEKS Allotment Certification. The meeting will also address campus dormancy, contract approvals, and financial reports, including the 2024 Tax Form 990, signatory authority updates, and fiscal policy updates. A closed session will be held to discuss the superintendent transition.
Jan 17, 2025·BoardMeeting
Board
Casa Gracia (D.B.A. Trinity Charter School) Board of Directors Regular Meeting Agenda
The meeting will include finance updates, specifically the 2023-2024 Annual Financial Audit Report; CEO comments on the Galveston ISD Partnership; superintendent updates on the Accelerator 2.0 Program, contracts, and campus relocations; and contract reviews and approvals for various partnerships and lease extensions. Action items include approval of the 2023-2024 Annual Financial Audit, contracts and MOUs for the 2024-2025 school year, and a non-expansion request to relocate the Beaumont Campus. A closed session may be held.
Dec 12, 2024·BoardMeeting
Board
Casa Gracia (D.B.A. Trinity Charter School) Board of Directors Regular Meeting Agenda
The meeting will include public comments, CEO comments covering 2025 school board meeting dates, board roles, a new board member, and updates on the charter preschool, shared service agreement, pre-K policies, and credit account policy. Superintendent and finance updates will also be provided. Contract reviews and approvals will be conducted for various vendors and service providers. Action items include appointing a new board member, approving continued service for existing members, appointing a new secretary, approving shared service and operating agreements, approving pre-kindergarten policies and procedures, approving corporate credit account policy changes, and approving contracts and MOUs for the 2024-2025 school year. The 2023-2024 Charter FIRST Rating and Financial Management Report will also be reviewed and approved. A closed session may be held, followed by action items related to the closed session.
Extracted from official board minutes, strategic plans, and video transcripts.
