September 21, 2026 at 6:00 PM - Regular Board Meeting
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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 - Brother David Goodwin
Diboll Global Methodist Church
Speaker(s):
President
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IV. Pledges
Speaker(s):
President
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V. Special Recognitions
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VI. Citizen Comments
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VII. Approval of Minutes
Speaker(s):
Board President
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VIII. Consent Items
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VIII.A. Monthly Financial Reports
Speaker(s):
Monica Marines
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VIII.B. Quarterly Investment Report
Speaker(s):
Monica Marines
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IX. Superintendent's Report: Enrollment and Construction Update.
Speaker(s):
Dr. Damon Adams
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X. Financial Report
Speaker(s):
Tammi Haden
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XI. Information Items
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XI.A. 2026 Accountability & STAAR Data
Speaker(s):
C. Squyres, C. Hardin, J. Kegler, M. Lee
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XII. Presentation/Discussion Items & Possible Action
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XII.A. PCA Abroad Trip (Spring 2028)- Destination: Japan
Speaker(s):
Megan Hearne
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XII.B. Texas Public Charter School Association Renewal- $15,400
Speaker(s):
Dr. Damon Adams
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XIII. Future Business
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XIII.A. Future Business
October 1, 2026 - Student and Staff Holiday October 9, 2026 - Compulsory Intervention/PD for Staff October 12, 2026 - Board Workshop October 16, 2026 - Student and Staff Holiday October 23, 2026 - Student and Staff Holiday October 26, 2026 - Board Meeting |
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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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XVI. Adjournment
Speaker(s):
Board President
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