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October 13, 2016 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:
5.A. Minutes of August 11, 2016
Attachments: (1)
6. Information:
6.A. Supplemental Funding for Prekindergarten 2016-2017
Attachments: (1)
6.B. Current 2016-2017 student enrollment and ADA counts
Attachments: (1)
7. Action Items: 
7.A. Discuss and take appropriate action to approve Child Nutrition Program Expenses.
Attachments: (1)
7.A.1. Central Kitchen Equipment
Attachments: (1)
7.A.2. Central Kitchen Organic Garden and Supplies Necessary
7.A.2.a. Tractor
Attachments: (1)
8. Governance:
8.A. Discuss and take appropriate action to approve 2015-2016 Governance Report.
Attachments: (1)
9. Curriculum:
9.A. Discuss and take appropriate action to approve the 2016-2017 District Improvement Plan for HMPS.
Attachments: (1)
9.B. Discuss and take appropriate action to approve the 2016-2017 Campus Improvement Plan for HM-I.
Attachments: (1)
9.C. Discuss and take appropriate action to approve the 2016-2017 Campus Improvement Plan for HM-II.
Attachments: (1)
9.D. Discuss and take appropriate action to approve the 2016-2017 Campus Improvement Plan for HM-III.
Attachments: (1)
10. Items over $5,000.00:
10.A. Discuss and take appropriate action to approve the DMAC Co-Op Agreement with Region One.
Attachments: (2)
10.B. Discuss and take appropriate action to approve the Renaissance Learning- Accelerated Reading/Math Contract.
Attachments: (1)
10.C. Discuss and take appropriate action to approve the TxEIS System for Student/Business Co-Op Agreement with Region One.
Attachments: (1)
11. Finance:
11.A. Discuss and take appropriate action to approve the Personnel Services Co-Op Agreement with Region One.
Attachments: (1)
11.B. Discuss and take appropriate action to approve the PEIMS/ECDS/TSDS Co-Op Agreement with Region One.
Attachments: (1)
11.C. Finance Summary Report
Attachments: (1)
11.D. Check Register September 1 - September 30, 2016
Attachments: (1)
12. Executive Session- Closed Session
13. Action, If Necessary, on Items Discussed in Closed Meeting
14. Adjournment
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