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June 22, 2015 at 6:30 PM - Regular Meeting

Agenda
1. Call to Order
2. Moment of Silence
3. Public Comments:

Reasonable restraints on the number, length, and frequency of presentations are permissible. The board may limit the number of persons it will hear on a particular subject and the frequency with which they may appear, so long as the regulation does not abridge constitutionally guaranteed rights of freedom of speech and to petition, nor unfairly discriminate among views seeking expression. Atty. Gen. Op. H-188 (1973)
4. Superintendent's Report
5. Consent Agenda
Minutes of April 29, 2015
Attachments: (1)
6. Information:
6.A. STAAR Results- Preliminary
Description: 
  • HM- 1 Cris Gonzalez
  • HM- 2 Valerie U. Rojas
  • HM-3 Richard Atkinson
6.B. 2015-2016 Student Application Report
7. Action Items:
7.A. Discuss and take appropriate action to approve the Instructional Materials Allotment and TEKS Certification, 2015-2016.
Attachments: (1)
7.B. Discuss and take appropriate action to approve the Property and Casualty Insurance Bids.
7.C. Discuss and take appropriate action to approve the updated Special Education Policies for Horizon Montessori Public Schools.
Attachments: (1)
8. Curriculum
8.A. Discuss and take appropriate action to approve the Student/Parent Handbook.
Attachments: (1)
8.B. Discuss and take appropriate action to approve the Student Code of Conduct.
9. Items over $5,000.00:
9.A. Discuss and take appropriate action to approve the Compass Learning Cost Distribution by Campus.
Attachments: (1)
9.B. Discuss and take appropriate action to approve the Texas Curriculum Management Program Cooperative 2015-2016 Commitment Form TEKS Resource System.
Attachments: (1)
10. Finance:
10.A. Discuss and take appropriate action to approve the Region One Education Service Center TSDS-PEIMS Cooperative 2015-2016.
Attachments: (1)
10.B. Discuss and take appropriate action to approve the Library Resources and Instructional Resources Cooperative with Region One.
Attachments: (1)
10.C. Discuss and take appropriate action to approve the Check Registrar.
Attachments: (2)
10.D. Discuss and take appropriate action to approve the Salary Scales for 2015-2016.
Description: 
  • Teacher Scale
  • Non-Teacher Scales
  • Para-Professionals Scales
  • Auxiliary Scales
  • Stipend Scales
Attachments: (5)
10.E. Discuss and take appropriate action to approve the pay raises for 2015-2016 school year.
Description: 
  • Teacher Raise $1, 200.00
  • Non-Teacher/Professionals- Step Increase
  • Para-Professionals-Step Increase
  • Auxiliary Employees- Step Increase
 
10.F. Discuss and take appropriate action to approve the Budget Amendment.
Attachments: (1)
11. Executive Session- Closed Session
11.A. Personnel
12. Action, If Necessary, on Items Discussed in Closed Meeting
13. Adjournment
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