Notice and AgendaMeeting of the Board of Directors ofLTTS Charter SchoolInc dba Universal AcademyMarch 27, 2025 - 6:00PMNotice is hereby given that a meeting of the Board of Directors of LTTSCharter School Inc. dba Universal A c a d e m y will be h e l d o n March 27, 2025.The Board will convene the meeting in Open Session at 6:00PM. The Board will meet at1001 E. Sandy Lake Road Coppell, TX 75019.It is the intent of the Board to have a quorum physically present at the above address.Board members not physically present may participate by live two-way video and audio feed inaccordance with the Texas Open Meetings Act. If a quorum of the Board cannot be physicallypresent at the above address, it is the intent to have the presiding officer physically present atthe above address.Items will not necessarily be discussed or considered in the order they are printed on theagenda below. If, during the course, of the meeting, discussion of any item on the agenda shouldbe held in an executive or closed session, the Board will convene in such executive or closedsession as permitted by and in accordance with the Texas Open Meetings Act, TexasGovernment Code Chapter 551.At each regular meeting, the Board will set aside no less than 5 minutes and no morethan 20 minutes to afford the general public, an opportunity to speak to the Board on mattersnot listed on the Board’s Agenda. Speakers will be recognized on a first come-first served basis asindicated on the sign in sheet. A speaker will be given up to 3 minutes to address the Board.The Board reserves the right to move, limit, postpone or cancel comments on non-agenda items.For public comments on items on the posted meeting notice and agenda, there is no capon the total time for comments or the number of speakers. Speakers on the agenda will be givenup to 3 minutes to address the Board.If there are no public communications or comments, the Board will proceed to otherbusiness. If, however, the total number of agenda and non-agenda speakers seeking to addressthe Board at a meeting exceeds 30, the per-speaker time limit may be reduced.When necessary for effective meeting management or to accommodate large numbers ofindividuals wishing to address the Board, the presiding officer may make adjustments to publiccomment procedures, including adjusting when public comment will occur during the meeting,reordering agenda items, postponing or deferring public comment on non-agenda items,continuing agenda items to a later meeting, providing expanded opportunity for publiccomment, or adjusting the time allotted to each speaker. However no individual speaking on anagenda item shall be given less than one minute to make comments.A. Roll Call; Establishment of Quorum; Call to OrderB. Public CommentsC. Receive and approve Minutes of previous meeting(s).D. Review, discuss and possible action to....1. Discussion and Approval of Pitney Bowes contract renewal2. Discussion of Charter FIRST Rating3. Discussion and Approval of Merchant POS machine agreement with Banc Card4. Discussion of Texas Academic Performance Report(TAPR)E. Informational Briefings:Update on COVID-19Bond UpdatesCampus 101 & 102 Updates- EnrollmentTechnology UpdateFinancial UpdateHuman Resources UpdateF. Closed Session: The Board may adjourn into Closed Session on any item listed above orbelow as appropriate to that item pursuant to the Texas Open Meetings Act.1. Pursuant to Section 551.071 of the Texas Government Code, Consultation withLegal Counsel regarding Personnel, and student issues.2. Discussion of Safety and securityG. Reconvene into Open Session and Take-Action, if any, on Items Discussed in Closed Session.1.Possible Action Regarding Items Discussed in Closed Meeting, including, but not limited to,Personnel and student issues.H. Consent ItemsI. AdjournIn accordance with the Texas Open Meetings Act (Subchapters D and E of Ch. 551, Tex. Gov’tCode, the Board may enter closed meeting to deliberate any subject authorized by SubchapterD that is listed on the agenda for this meeting.Any final action, decision, or vote on a subject deliberated in closed meeting will be taken in anopen meeting held in compliance with the Texas Open Meetings Act.This notice was posted by 6:00PM on March 24, 2025

Dear Parents,

This is a reminder that Universal Academy will be closed from Monday, March 10, through Monday, March 17, 2025, for Spring Break. Students will return to their campus on Tuesday, March 18.

We wish you a safe and enjoyable Spring Break!

Thank you for your continued support of Universal Academy.

Sincerely,Universal Academy Administration

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Estimados padres,

Este es un recordatorio de que Universal Academy estará cerrada desde el lunes 10 de marzo hasta el lunes 17 de marzo de 2025 por las vacaciones de primavera. Los estudiantes regresarán a su campus de ORIGEN el martes 18 de marzo.

¡Les deseamos unas vacaciones de primavera seguras y placenteras!

Gracias por su continuo apoyo a Universal Academy.

Atentamente,

Administración de Universal Academy

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Irving Emergency Traffic Plan

Plan de tráfico de emergencia de Irving

Appendix

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Dear Universal Academy Students and Families,

In honor of Breast Cancer Awareness Month, our UA Eagle Cheerleaders and Seniors (Class of 2025) have organized a special fundraiser to help raise awareness and support those affected by breast cancer. Both groups are selling custom-designed Breast Cancer Awareness shirts to the entire school community. Let's work together and support both organizations/grade levels. Together we Fly! Click here to place your order

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Click Here to Access Our Online Store

2024-2025 Universal Academy-Coppell Route Sheet

2024-2025 Universal Academy-Coppell Route Sheet/Early Release

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Bus/Tracker 2-Routes 10,14

Bus/Tracker 3-Routes 7,17

‍Bus/Tracker 4-Routes 4,12

Bus/Tracker 7-Routes 6,15

Bus/Tracker 8-Routes 8,14

Bus/Tracker 10-Routes 2,3

Bus/Tracker 11-Routes 1,11

Bus/Tracker 12-Routes 9,15,16,18

Bus/Tracker 13-Routes 5,13

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We offer a structured before and

after school care program for all

Universal Academy students.

MONDAY - FRIDAY

UNIVERSAL ACADEMY

6:15AM - 7:30AM

3:30PM - 6:00PM

MORE INFORMATION

Click Here To Pay for Extended Day

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Universal Academy Parents,

Universal Academy, as stated in this year’s Student Code of Conduct, does not allow Door Dash, GrubHub, Uber Eats or any type of food delivery service.

Parents are asked to personally drop off meals for their students. Universal Academy does not allow vendors to drop off meals unless they are a part of the school lunch program. Food sent to the school by delivery services will not be given to the student, it will be returned to the vendor.Lunch Deliveries:• For security reasons, non-family members may NOT make deliveries for students, including DoorDash, Uber Eats and other delivery services. Delivery drivers will be turned away.

• Food deliveries should be made by parents ONLY during lunch hours.

• Parents will be required to sign into Raptor (driver's license is required). The lunch will be placed on the table by the main entrance to be picked up by the student.

• Students may not leave class to pick up their food. Students should pick up their food on their way to their assigned lunch period.

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Thank you,

Universal Academy Administration