September 29, 2025 at 6:00 PM - Regular Board Meeting
Agenda |
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I. Call to Order
Speaker(s):
Board President
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II. Roll Call
Speaker(s):
Board President
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III. Invocation
Speaker(s):
President
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IV. Pledges
Speaker(s):
President
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V. Special Recognitions
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V.A. Dr. Terry Robbins Middle School Students of the Month
Speaker(s):
Christopher Draper
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VI. Citizen Comments
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VII. Approval of Minutes
Speaker(s):
Board President
Attachments:
(
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VIII. Superintendent's Report
Speaker(s):
Dr. Damon Adams
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VIII.A. Enrollment, Facilities, New Bus, Leadership Lufkin, State of the Schools Luncheon — October 3, Cheers with the Chamber (October 30th), and plans for newly acquired property.
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IX. Consent Items
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IX.A. Texas Public Charter School Association Membership Renewal: $15,412.00
Speaker(s):
Dr. Damon Adams
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IX.B. Monthly Financial Reports
Speaker(s):
Tammi Haden
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X. Financial Report
Speaker(s):
Tammi Haden
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XI. Information Items
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XI.A. Axley & Rode Merger
Speaker(s):
Tammi Haden
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XI.B. Recognition of Donation
Speaker(s):
Maggie Lee
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XI.C. Beginning of Year (BOY) Data Review
Speaker(s):
Amanda Minshew
Attachments:
(
)
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XII. Presentation/Discussion Items & Possible Action
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XII.B. Approval of OnRamps Stipend
Speaker(s):
Dr. Adams
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XII.D. Approve Investment CD
Speaker(s):
Tammi Haden
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XIII. Future Business
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XIV. Executive Session
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XIV.A. Discussion of Professional Personnel (TX Govt. Code 551.074)
Speaker(s):
Board President
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XIV.B. Attorney Consultation (TX Govt. Code 551.071)
Speaker(s):
Board President
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XIV.C. Discussion of Real Property (TX Govt. Code 551.072)
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XIV.D. Discussion of Personally Identifiable Student Information (TX Govt. Code 551.0821)
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XIV.E. Discussion of Safety & Security (TX Govt. Code 551.076)
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XV. Reconvene from Executive Session
Speaker(s):
Board President
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XV.A. Discussion & Possible Approval of Action Arising from Executive Session
Speaker(s):
Board President
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XV.B. Possible Approval of Professional Personnel
Speaker(s):
Board President
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XV.B.1. Personnel Action Request – Transition of Jesse Livin from Substitute Teacher to Teacher
Speaker(s):
Dr. Adams
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XVI. Adjournment
Speaker(s):
Board President
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