Download

View Options:

Show Everything
Hide Everything

October 24, 2019 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 Board Meeting August 29, 2019
Attachments: (1)
5. Superintendent's Report:
6. Information:
6.A. Pearland Draw Information 2019
6.B. Check Register September 2019
Attachments: (1)
7. Action Items: 
7.A. Discuss and take appropriate action to approve Non-Expansion Amendment Request to close a site at Campus 101 with TEA through AskTED.
Attachments: (1)
7.B. Discuss and take appropriate action to approve reimbursement to Superintendent for use of personal check paid to contractor on behalf of school district for Pearland.
Attachments: (1)
8. Governance: none
9. Curriculum: 
9.A. Discuss and take appropriate action to approve 2019-20 District Improvement Plan for HMPS.
Attachments: (1)
9.B. Discuss and take appropriate action to approve 2019-20 Campus Improvement Plan for HM1.
Attachments: (1)
9.C. Discuss and take appropriate action to approve 2019-20 Campus Improvement Plan for HM2.
Attachments: (1)
9.D. Discuss and take appropriate action to approve 2019-20 Campus Improvement Plan for HM3.
Attachments: (1)
10. Items over $5,000:
10.A. Discuss and take appropriate action to approve TSDS PEIMS Cooperative with Region One.
Attachments: (1)
10.B. Discuss and take appropriate action to approve the Renaissance Learning- Accelerated Reading/Math Contract.
Attachments: (1)
11. Finance:
11.A. Discuss and take appropriate action to approve and select winning bid for District Depository Services  2019-20.
11.B. Discuss and take appropriate action to approve removal and addition of signers to district bank accounts.
11.C. Discuss and take appropriate action to approve purchase of 321 N. Broadway, McAllen, Texas for McAllen Campus (Grassy Lot for H1).
Attachments: (1)
12. Executive Session:
12.A. Discuss and take appropriate action to approve Superintendent's salary for 2019-20.
13. Action, If Necessary on the Items Discussed in Closed Meeting:
14. Adjournment: 
<< Back to the Public Page for Horizon Montessori Public Schools