November 10, 2022 at 7:30 PM - Regular Corporate 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 the Regular School Board Meeting held on August 4, 2022
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4.B. Minutes of the Regular Corporate Board Meeting held on August 31, 2022
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5. Superintendent's Report:
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6. Information:
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6.A. Discussion of Horizon Montessori Weslaco Intruder Detection Audit Report Findings
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6.B. Discussion of 2021 Attendance Compliance Review Final Report
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6.C. Discussion of CNP Catering Services
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6.D. Discussion of Department of Energy Grant—Energy/Safety Improvements Grant for Public School Facilities
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6.E. Review of Discretionary Application for Charter Contract Renewal
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7. Policies and Handbooks:
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7.A. 2022-23 Child Nutrition and Wellness Policy
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7.B. 2022-23 504 Handbook updated
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7.C. 2022-23 Student Attendance Accounting Handbook updated
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7.D. 2022-23 Parent and Family Engagement Handbook
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7.E. 2022-23 Behavioral Threat Assessment Policies and Procedures Handbook
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8. Curriculum:
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8.A. Discuss and take appropriate action regarding Targeted Improvement Plan—Horizon Montessori Pearland
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8.B. Discuss and take appropriate action regarding 2022-23 District Improvement Plan
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8.C. Discuss and take appropriate action regarding 2022-23 Campus Improvement Plans
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8.C.1. Horizon Montessori I—McAllen
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8.C.2. Horizon Montessori II—Weslaco
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8.C.3. Horizon Montessori III—Harlingen
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8.C.4. Horizon Montessori IV—Pearland
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8.D. Discuss and take appropriate action regarding 2022-2023 Allotment & TEKS Certification Form
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9. Items over $5,000:
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9.A. Discuss and take appropriate action regarding purchasing quote for iPads
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9.B. Discuss and take appropriate action regarding quote(s) for Land Clearing Services
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9.C. Discuss and take appropriate action regarding the proposal for Professional Land Surveying Services
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10. Finance:
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10.A. Discuss and take appropriate action regarding SLP Services Fee Schedule 2022-2023
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11. Executive Session:
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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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