Dan Caesar

The Executive Committee meeting commenced with the approval of the November 4th, 2025 executive committee meeting minutes. The agenda review for the February 5th board meeting, which will be held in Austin, included a mission moment recognizing regional student honorees. The CEO report covered K2 reading goals, STAR math and reading goals, metrics for ACT and SAT scores, ADA, AB staff retention, and financial sustainability, as part of the full board scorecard review. Further discussions involved the financial report, mandatory reporting of the Texas Academic Progress Report (Taper), and a midyear academic deep dive reviewing IA1 and Bibble results. The committee also planned to address a TEAA intruder detection audit and review the consent agenda before moving into an executive session to discuss legal matters (Joy Wilson v. Kipp Texas Inc.) and deliberation regarding appointment, employment, and evaluation of officers, as well as real property considerations.

The Safety and Security Committee meeting addressed the results of the Texas Education Agency (TEA) intruder detection audits conducted at Kip Texas schools for the 2025-2026 school year, where five findings were reported out of 22 audits. The committee discussed the corrective actions required, which include staff retraining and creating plans of action. The discussion confirmed that the findings did not indicate major systemic concerns but rather some flukes and human errors correctable through established processes. The meeting adjourned to executive session to review the details of the audit findings, deliberation regarding security devices, personnel matters, and cybersecurity, before returning to open session. The next meeting was scheduled for March 4th.

This document outlines specific board outcome goals and progress measures focusing on early childhood literacy, early childhood math, and college, career, and military readiness (CCMR). It sets quantifiable targets for student achievement in reading and math across PreK to 3rd grade, aiming for significant increases by June 2029. Additionally, it targets a 95% CCMR rate for graduates by August 2029, with detailed progress measures for TSI exemption and advanced placement exam success. The plan includes yearly targets and specific goals to close achievement gaps among various student groups.

The KTX State Board of Directors held a specially called meeting to discuss and vote on recommendations for school closures due to enrollment declines. The board also addressed the organizational health initiative and its purpose for building and sustaining a healthy system. They confirmed that there would be a spot for every student at the affected schools in other KIP schools, and transportation would be provided. The board approved the closure of seven KIP campuses at the end of the 2526 school year and the transfer of current students to other KIP schools.

The Kip, Texas Board of Directors meeting included a mission moment recognizing a student for their achievements. The CEO provided a report discussing progress towards goals related to AP results, ACT and SAT scores, average daily attendance, average budgeted enrollment, and financial sustainability. There were discussions around staff and teacher retention, compensation, and the financial audit. The board also reviewed the financial scorecard and deficit projections, highlighting the organization's strong financial position and path to sustainability.