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June 28, 2018 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. Consent Agenda:
4.A. Minutes of May 24, 2018
Attachments: (1)
5. Superintendent's Report:
6. Information::
7. Action Items:
7.A. Discuss and take appropriate action to approve deletion of check signer, L. Arce and addition of check signer, R. Garcia for district Accounts Payable and Payroll. 
Attachments: (1)
7.B. Discuss and take appropriate action to approve Project Rise Compensation Schedule for Stipends.
Attachments: (1)
7.C. Discuss and take appropriate action to approve software contract renewals.
7.C.1. Subhub
Attachments: (1)
7.C.2. Success Ed
Attachments: (1)
7.C.3. Edmentum (Study Island)
7.C.4. Movie Licensing USA
Attachments: (1)
8. Governance: none
9. Curriculum: 
9.A. Discuss and take appropriate action to approve Allotment and TEKS Certification 2018-19 for EMAT through TEA. 
Attachments: (1)
10. Items over $5,000:
10.A. Discuss and take appropriate action to approve Audit Engagement Letter for FY2018.
Attachments: (1)
11. Finance:
11.A. Discuss and take appropriate action to approve Budget  and Stipends for 2018-2019.
Attachments: (2)
11.B. Information - Finance Summary May 2018
Attachments: (1)
11.C. Information - Check Register for May 2018
Attachments: (1)
12. Executive Session: Personnel matters
13. Action, If Necessary on the Items Discussed in Closed Meeting:
14. Adjournment: 
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