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Meeting Agenda
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I. Call to Order
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II. Roll Call
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III. Invocation - Brother David Goodwin
Diboll Global Methodist Church |
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IV. Pledges
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V. Special Recognitions
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VI. Citizen Comments
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VII. Approval of Minutes
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VIII. Consent Items
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VIII.A. Monthly Financial Reports
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VIII.B. Quarterly Investment Report
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IX. Superintendent's Report: Enrollment and Construction Update.
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X. Financial Report
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XI. Information Items
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XI.A. 2026 Accountability & STAAR Data
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XII. Presentation/Discussion Items & Possible Action
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XII.A. PCA Abroad Trip (Spring 2028)- Destination: Japan
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XII.B. Texas Public Charter School Association Renewal- $15,400
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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)
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XIV.B. Attorney Consultation (TX Govt. Code 551.071)
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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
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XV.A. Discussion & Possible Approval of Action Arising from Executive Session
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XV.B. Possible Approval of Professional Personnel
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XVI. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | September 21, 2026 at 6:00 PM - Regular Board Meeting | |
| Subject: |
I. Call to Order
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|
| Speaker(s): |
Board President
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|
| Subject: |
II. Roll Call
|
|
| Speaker(s): |
Board President
|
|
| Subject: |
III. Invocation - Brother David Goodwin
Diboll Global Methodist Church |
|
| Speaker(s): |
President
|
|
| Subject: |
IV. Pledges
|
|
| Speaker(s): |
President
|
|
| Subject: |
V. Special Recognitions
|
|
| Subject: |
VI. Citizen Comments
|
|
| Subject: |
VII. Approval of Minutes
|
|
| Speaker(s): |
Board President
|
|
| Subject: |
VIII. Consent Items
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|
| Subject: |
VIII.A. Monthly Financial Reports
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|
| Speaker(s): |
Monica Marines
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| Subject: |
VIII.B. Quarterly Investment Report
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| Speaker(s): |
Monica Marines
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| Subject: |
IX. Superintendent's Report: Enrollment and Construction Update.
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| Speaker(s): |
Dr. Damon Adams
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| Subject: |
X. Financial Report
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| Speaker(s): |
Tammi Haden
|
|
| Subject: |
XI. Information Items
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|
| Subject: |
XI.A. 2026 Accountability & STAAR Data
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| Speaker(s): |
C. Squyres, C. Hardin, J. Kegler, M. Lee
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| Subject: |
XII. Presentation/Discussion Items & Possible Action
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| Subject: |
XII.A. PCA Abroad Trip (Spring 2028)- Destination: Japan
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| Speaker(s): |
Megan Hearne
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| Subject: |
XII.B. Texas Public Charter School Association Renewal- $15,400
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| Speaker(s): |
Dr. Damon Adams
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| Subject: |
XIII. Future Business
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|
| Subject: |
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 |
|
| Subject: |
XIV. Executive Session
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|
| Subject: |
XIV.A. Discussion of Professional Personnel (TX Govt. Code 551.074)
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|
| Speaker(s): |
Board President
|
|
| Subject: |
XIV.B. Attorney Consultation (TX Govt. Code 551.071)
|
|
| Speaker(s): |
Board President
|
|
| Subject: |
XIV.C. Discussion of Real Property (TX Govt. Code 551.072)
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|
| Subject: |
XIV.D. Discussion of Personally Identifiable Student Information (TX Govt. Code 551.0821)
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|
| Subject: |
XIV.E. Discussion of Safety & Security (TX Govt. Code 551.076)
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|
| Subject: |
XV. Reconvene from Executive Session
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|
| Speaker(s): |
Board President
|
|
| Subject: |
XV.A. Discussion & Possible Approval of Action Arising from Executive Session
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|
| Speaker(s): |
Board President
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|
| Subject: |
XV.B. Possible Approval of Professional Personnel
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|
| Speaker(s): |
Board President
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| Subject: |
XVI. Adjournment
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| Speaker(s): |
Board President
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