December 16, 2021 at 2:00 PM - Regular School Board Meeting
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1. Call to Order
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2. Moment of Silence
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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) |
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4. Consent Agenda:
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4.A. Minutes of Regular School Board Meeting held on Thursday, September 30, 2021
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4.B. Minutes of Regular Corporate Board Meeting held on Monday, October 18, 2021
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4.C. Minutes of Special School Board Meeting held on Thursday, November 18, 2021
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5. Superintendent's Report:
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6. Action Items:
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6.A. Discuss and take appropriate action on MOU for Academic Cooperation between Paradigm Academic Excellence and Horizon Montessori Public Schools
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6.B. Discuss and take appropriate action to authorize Superintendent to review and approve the selection for bid of Roof Remodel Contract—Building 5 and attached Theater
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7. Governance:
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7.A. Governance Reports 2021
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8. Curriculum:
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8.A. Discuss and take appropriate action on 2021-2022 HMPS School Names Addition—STEM Academy
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8.B. Discuss and take appropriate action on Non-Expansion Amendment Request Form to Change Campus Names
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8.C. Discuss and take appropriate action on Horizon Montessori Public Schools—Residential Engineering Summer Camp at TAMUK
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8.D. Discuss and take appropriate action on quote for purchase of STEM Defined Learning Educational Program
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8.E. Discuss and take appropriate action on quote for purchase of Institute for Teachers of the Gifted—Region One Training Program
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8.F. Discuss and take appropriate action on Stipend Proposal for Institute for Teachers of the Gifted—Region One Training Program
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8.G. Discuss and take appropriate action on quote for purchase of 200 Student iPads
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8.H. Discuss and take appropriate action on quote for purchase of Campus Administration Laptops District Initiative
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9. Facilities and Operations:
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9.A. Discuss and take appropriate action on proposal for purchase of Playground Systems for RGV and Pearland Campuses
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10. Finance:
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10.A. Discuss and take appropriate action on Horizon Montessori Public School's Rating on the State's Charter Financial Integrity Rating System for 2021 (Charter FIRST)
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11. Executive Session:
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11.A. Information—Superintendent's Salary for 2020-2021SY
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11.B. Discuss and take appropriate action on Superintendent's Salary for 2021-2022SY
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12. Action, If Necessary on the Items Discussed in Closed Meeting:
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13. Adjournment:
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