August 29, 2025 at 4:00 PM - Regular 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. Superintendent's Report:
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5. Handbooks and Procedures:
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5.A. Parent Student Handbook
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5.B. Purchasing Procedures Handbook
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5.C. Attendance Accounting Procedures Manual
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5.D. 2025-2026 Employee Handbook
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5.E. 2025-2026 TTESS Appraisal Calendar
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5.F. 2025-2026 TPESS Appraisal Calendar
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5.G. Bilingual & ESL Program Handbook
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5.H. Gifted and Talented Program Handbook & Project Guidelines
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5.I. State & Federal Grants Manual
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5.J. Cybersecurity Handbook
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6. Action Items:
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6.A. Information—2022-2025 District Safety and Security Audit Cycle Results
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6.B. Discuss and take appropriate action regarding Proposed Updates to Charter Mission and Vision Statements
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6.C. Discuss and take appropriate action on the following 2025-2026 Service Agreements:
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6.C.1. Region One - Temporary Teacher Placement & Employee Absence Management Service (SubHub Program)
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6.C.2. Region One - eLearning Bundle Compliance Agreement
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6.C.3. Region One - Personnel Service Cooperative
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6.C.4. Region One - ONE*APP Consotrium Cooperative
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7. Curriculum:
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7.A. 2025-2026 District School Calendar—Horizon Montessori II revised 08/2025
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8. Items over $5,000:
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8.A. Discuss and take appropriate action regarding A/C Repairs at Horizon Montessori I
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8.B. Discuss and take appropriate action regarding approval of the purchase of a commercial playground at Horizon Montessori II
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9. Finance:
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9.A. Discuss and take appropriate action regarding Proposed Budget Amendment 2024-25
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9.B. Discuss and take appropriate action regarding Proposed Budget 2025-26
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9.C. Discuss and take appropriate action regarding Proposed Payroll Schedule 2025-26
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9.D. Discuss and take appropriate action regarding Charter Contribution—TRS Retiree Surcharge Proposal
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9.E. Discuss and take appropriate action regarding Proposal for Charter Golf Tournament Fundraiser
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9.F. Discuss and take appropriate action regarding 2025-2026 Premise and Content Insurance Renewal
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10. Adjournment:
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