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Sr. Manager of Governance, Compliance, and Special Projects at Great Hearts Texas
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The document serves as a record of the roll call conducted at the Summit 2026 event. The proceedings involve welcoming various participating schools, including Lincoln, Buckeye, Roosevelt, Mville, Scottdale, Veritas, Pleton, Cicero, Glendel, and Arte, as part of the opening activities for the summit.
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The board meeting agenda includes an Integrated Pest Management policy, submission of missed school days and low attendance waivers, district attendance reporting time, and a Good Cause Exception waiver for historic building restrictions. Additionally, the board will discuss annual certifications for real estate and ethics, the family handbook, and a resolution to postpone a Tarrant County expansion. The Superintendent report covers academic performance, CCMR data, and financial updates, including the annual budget and a line of credit increase. The meeting also features an executive session for legal, personnel, real estate, and security deliberations, followed by a governance organizational meeting.
The committee meeting will cover several safety-related topics, including the Director of Safety report on the Say Something Anonymous report status and updates on the Emergency Operations Plan for the upcoming school year. The agenda also includes a closed executive session to deliberate on security devices and audits, intruder detection audit findings, campus safety data, ballistic shield updates, and reporting for the safe and supportive schools program.
The board discussed and approved a resolution for bond financing to support the acquisition, construction, and development of educational facilities, with an anticipated borrowing amount of approximately $25-27 million. Additionally, the board approved a resolution to submit a Texas Education Agency waiver regarding timeline requirements for a charter expansion amendment for Great Hearts Monte Vista South for the 2026-2027 academic year.
Extracted from official board minutes, strategic plans, and video transcripts.
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