December 15, 2025 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
Speaker(s):
President
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III.A. Lead by: Pastor Stephen Pinkney, New Beginning Baptist Church
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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 Students of the Month
Speaker(s):
Christopher Draper
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V.B. Dr. Terry Robbins Middle School - Gem Award
Speaker(s):
Christopher Draper
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V.C. Auxiliary Staff GEM Award
Speaker(s):
Shane McGown
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V.D. Student Recognition for Christmas Ornament Art
Speaker(s):
Candice Hardin
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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 (November)
Speaker(s):
Tammi Haden
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VIII.B. Approve 2025-2026 District & Campus Improvement Plans
Speaker(s):
Catharine Squyres, Maggie Lee, Chris Draper, and Candice Hardin
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VIII.C. Charter FIRST Rating Presentation and Management Report
Speaker(s):
Tammi Haden
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VIII.D. Angelina College / ETCC / Legends Spring 2026 Tuition, Books, and Fees
Speaker(s):
Candice Hardin
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VIII.E. Donation from PTSO
Speaker(s):
Tammi Haden
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VIII.F. Quarterly Investment Report
Speaker(s):
Tammi Haden
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VIII.G. Monthly Financial Reports (December)
Speaker(s):
Tammi Haden
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IX. Superintendent's Report
Speaker(s):
Dr. Damon Adams
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IX.A. Update on enrollment, construction, and the use of the newly acquired property.
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X. Financial Report
Speaker(s):
Tammi Haden
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X.A. Approve contract with Red Tree Investments
Speaker(s):
Tammi Haden - Damon Adams
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X.B. Update on Bond Funds
Speaker(s):
Tammi Haden
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XI. Information Items
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XI.A. Texas Strategic Leadership Progress Update
Speaker(s):
Dr. Damon Adams
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XI.B. TSL Board Presentation: Landscape Analysis
Speaker(s):
Dr. Damon Adams
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XII. Presentation/Discussion Items & Possible Action
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XIII. Future Business
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XIII.A. December 18, 2025- Early Release
December 19 - January 2 - Christmas Holiday January 16, 2025- Student and Staff Holiday January 19, 2025- Student and Staff Holiday January 22, 2025 - Regular 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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