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Charter Schools, Inc. board takes actions after closed session on intruder audits, succession planning and superintendent evaluation
Summary
After a closed session held under Texas Government Code §§551.089 and 551.074, the board reconvened and approved actions on two intruder detection audits (02/13/2025 and 02/26/2025), took action on board succession planning and completed the superintendent evaluation; each motion carried 5–0 with one absence.
The board entered closed session at 12:30 p.m. under Texas Government Code §551.089 (security audits) and §551.074 (personnel matters) to discuss intruder detection audit findings, board member succession planning and the superintendent evaluation. Open session reconvened at 1:55 p.m., at which time the board "consider[ed] and take[n] action" on items discussed in closed session.
The minutes record four separate post‑closed‑session motions. The board approved consideration and action on the intruder detection audit dated 02/13/2025 on a motion made by Ernest Crowley and seconded by Gene Walker; the minutes record "Carried. Yea: 5, Nay: 0, Absent: 1." The board likewise approved the intruder detection audit dated 02/26/2025 on a motion made by Diana Cruz and seconded by Linda Davis, and took action on board succession planning (motion by Gene Walker, seconded by Ernest Crowley) and the superintendent evaluation (motion by Linda Davis, seconded by Ernest Crowley); each carried 5–0 with one absence.
The minutes do not include text of the motions beyond the agenda labels (for example, "Consider and take action in deliberations regarding Intruder Audit Detection 02/13/2025") nor do they provide the substantive findings, corrective steps, or personnel details removed for closed-session confidentiality. The reference to Texas Government Code §§551.089 and 551.074 indicates the board invoked statutory provisions allowing confidential deliberation on security and personnel matters.
