March 2, 2023 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 the Regular Charter Holder Board Meeting held on January 24, 2023
Attachments:
()
|
|
5. Superintendent's Report:
|
|
6. Policies and Handbooks:
|
|
6.A. Student Nutrition / Wellness Policy
Attachments:
()
|
|
6.B. Enrollment Process Handbook
Attachments:
()
|
|
7. Curriculum:
|
|
7.A. Student Field Trips: Out-of-Region
Attachments:
()
|
|
7.B. Discuss and take appropriate action regarding proposal for Academic Performance Stipends
Attachments:
()
|
|
8. Items over $5,000:
|
|
8.A. Discuss and take appropriate action regarding proposal for school furniture at Horizon Montessori IV-Pearland
Attachments:
()
|
|
9. Finance:
|
|
9.A. Discuss and take appropriate action regarding adopting a resolution requesting the Permanent School Fund Guarantee of bonds and authorizing the administration to pursue bond financing
Attachments:
()
|
|
9.B. Proposed Budget Amendment - March 2023
Attachments:
()
|
|
9.C. Discuss and take appropriate action regarding proposal for 226 Employee Summer Work Schedule
Attachments:
()
|
|
10. Executive Session:
|
|
11. Action, If Necessary on the Items Discussed in Closed Meeting:
|
|
12. Adjournment:
|
