January 25, 2024 at 6:30 PM - Regular Meeting

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 Regular Charter Holder Board Meeting held on December 14, 2023

5. Superintendent's Report:

5.A. Academic Updates

5.B. Facilities & Operations Updates 

5.C. Community Outreach

5.D. Extracurricular 

6. Personnel:

6.A. Discuss and take appropriate action regarding job description and positions recommendations of: District Dean of Instruction, Community Outreach Coordinator, STEM Coordinator, and Montessori Coordinator

7. Curriculum: 

7.A. 2024-2025 District School Calendar 

7.B. Discuss and take appropriate action regarding a resolution authorizing an Expansion Amendment Request to add campus Horizon Montessori Brownsville - STEM Academy to district Horizon Montessori Public Schools (108-802) 

8. Items over $5,000:

8.A. Discuss and take appropriate action regarding quotes for School Safety Standards Compliance Requirements 

8.B. Discuss and take appropriate action regarding quote for KRGV 2024 Local Edge Annual Campaign 

8.C. Discuss and take appropriate action regarding quote for Niche Modern Enrollment Marketing

9. Finance:

9.A. 2022-2023 Charter FIRST Rating

10. Adjournment: