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Meeting Agenda
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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. Consent Agenda
Minutes of February 12, 2015 |
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6. Information:
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6.A. TEA approves Charter Amendment (076-15/1)
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6.B. Texas Charter Schools Annual Conference: October 29-30, 2015, JW Marriott San Antonio Hill Country Resort & Spa.
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6.C. TEA approves Charter Amendment (092-15/1): Horizon Montessori Public Schools
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6.D. Attendance Report
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6.E. Membership Report
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6.F. Six Weeks Membership Attendance for FTE's Report
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7. Governance:
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7.A. Discuss and take appropriate action to approve the resignation of Dr. Syed Tirmizi from the South Texas Educational Technologies, Inc. Board.
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8. Action Items:
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9. Academics:
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9.A. Discuss and take appropriate action to approve the Summer School Proposals for HM-I.
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9.B. Discuss and take appropriate action to approve the Summer School Proposals for HM-II.
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9.C. Discuss and take appropriate action to approve the Summer School Proposals for HM-III.
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9.D. Discuss and take appropriate action to approve the textbook adoptions.
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9.E. Discuss and take appropriate action to approve administration recommendations for PK program.
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10. Finance:
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10.A. Discuss and take appropriate action to approve the Financial Report for March 31, 2015.
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10.B. Discuss and take appropriate action to approve the Check Register February 1st-March 31, 2015.
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10.C. Discuss and take appropriate action to approve the Budget Amendments.
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10.D. Discuss and take appropriate action on the Bids submitted for the construction of the Administration Building 100, 200, 300.
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10.E. Discuss and take appropriate action on the Budget and subcontractors for the Construction of the Administration Building 100 and 200.
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10.F. Discuss and take appropriate action on the purchase of four school buses: $41,000.00.
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10.G. Discuss and take appropriate action to approve the addition of 2802 S. 77 Sunshine Strip, Harlingen, TX and to delete the 801 N. 13th Ste. 15, Harlingen, TX location on the Region I Electricity Pool CO-OP.
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10.H. Discuss and take appropriate action to approve the stipends for Teacher of the Year.
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11. Executive Session- Closed Session
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11.A. Discuss and take appropriate action on real estate.
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11.B. Discuss and take appropriate action on personnel.
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12. Action, If Necessary, on Items Discussed in Closed Meeting
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13. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | April 29, 2015 at 6:30 PM - Regular Meeting | |
| Subject: |
1. Call to Order
|
|
| Subject: |
2. Moment of Silence
|
|
| Subject: |
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) |
|
| Subject: |
4. Superintendent's Report
|
|
| Subject: |
5. Consent Agenda
Minutes of February 12, 2015 |
|
| Subject: |
6. Information:
|
|
| Subject: |
6.A. TEA approves Charter Amendment (076-15/1)
|
|
| Subject: |
6.B. Texas Charter Schools Annual Conference: October 29-30, 2015, JW Marriott San Antonio Hill Country Resort & Spa.
|
|
| Subject: |
6.C. TEA approves Charter Amendment (092-15/1): Horizon Montessori Public Schools
|
|
| Subject: |
6.D. Attendance Report
|
|
| Subject: |
6.E. Membership Report
|
|
| Subject: |
6.F. Six Weeks Membership Attendance for FTE's Report
|
|
| Subject: |
7. Governance:
|
|
| Subject: |
7.A. Discuss and take appropriate action to approve the resignation of Dr. Syed Tirmizi from the South Texas Educational Technologies, Inc. Board.
|
|
| Subject: |
8. Action Items:
|
|
| Subject: |
9. Academics:
|
|
| Subject: |
9.A. Discuss and take appropriate action to approve the Summer School Proposals for HM-I.
|
|
| Subject: |
9.B. Discuss and take appropriate action to approve the Summer School Proposals for HM-II.
|
|
| Subject: |
9.C. Discuss and take appropriate action to approve the Summer School Proposals for HM-III.
|
|
| Subject: |
9.D. Discuss and take appropriate action to approve the textbook adoptions.
|
|
|
Description:
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||
| Subject: |
9.E. Discuss and take appropriate action to approve administration recommendations for PK program.
|
|
| Subject: |
10. Finance:
|
|
| Subject: |
10.A. Discuss and take appropriate action to approve the Financial Report for March 31, 2015.
|
|
| Subject: |
10.B. Discuss and take appropriate action to approve the Check Register February 1st-March 31, 2015.
|
|
| Subject: |
10.C. Discuss and take appropriate action to approve the Budget Amendments.
|
|
| Subject: |
10.D. Discuss and take appropriate action on the Bids submitted for the construction of the Administration Building 100, 200, 300.
|
|
| Subject: |
10.E. Discuss and take appropriate action on the Budget and subcontractors for the Construction of the Administration Building 100 and 200.
|
|
| Subject: |
10.F. Discuss and take appropriate action on the purchase of four school buses: $41,000.00.
|
|
| Subject: |
10.G. Discuss and take appropriate action to approve the addition of 2802 S. 77 Sunshine Strip, Harlingen, TX and to delete the 801 N. 13th Ste. 15, Harlingen, TX location on the Region I Electricity Pool CO-OP.
|
|
| Subject: |
10.H. Discuss and take appropriate action to approve the stipends for Teacher of the Year.
|
|
| Subject: |
11. Executive Session- Closed Session
|
|
| Subject: |
11.A. Discuss and take appropriate action on real estate.
|
|
| Subject: |
11.B. Discuss and take appropriate action on personnel.
|
|
| Subject: |
12. Action, If Necessary, on Items Discussed in Closed Meeting
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|
| Subject: |
13. Adjournment
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