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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. Consent Agenda:
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4.A. Minutes of the Regular Charter Holder Board Meeting held on January 24, 2023
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5. Superintendent's Report:
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6. Policies and Handbooks:
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6.A. Student Nutrition / Wellness Policy
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6.B. Enrollment Process Handbook
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7. Curriculum:
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7.A. Student Field Trips: Out-of-Region
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7.B. Discuss and take appropriate action regarding proposal for Academic Performance Stipends
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8. Items over $5,000:
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8.A. Discuss and take appropriate action regarding proposal for school furniture at Horizon Montessori IV-Pearland
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9. Finance:
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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
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9.B. Proposed Budget Amendment - March 2023
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9.C. Discuss and take appropriate action regarding proposal for 226 Employee Summer Work Schedule
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10. Executive Session:
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11. Action, If Necessary on the Items Discussed in Closed Meeting:
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12. Adjournment:
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Agenda Item Details
Reload Your Meeting
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| Meeting: | March 2, 2023 at 6:30 PM - Regular Meeting | |
| Subject: |
1. Call to Order
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|
| 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. Consent Agenda:
|
|
| Subject: |
4.A. Minutes of the Regular Charter Holder Board Meeting held on January 24, 2023
|
|
|
Attachments:
|
||
| Subject: |
5. Superintendent's Report:
|
|
| Subject: |
6. Policies and Handbooks:
|
|
| Subject: |
6.A. Student Nutrition / Wellness Policy
|
|
|
Attachments:
|
||
| Subject: |
6.B. Enrollment Process Handbook
|
|
|
Attachments:
|
||
| Subject: |
7. Curriculum:
|
|
| Subject: |
7.A. Student Field Trips: Out-of-Region
|
|
|
Attachments:
|
||
| Subject: |
7.B. Discuss and take appropriate action regarding proposal for Academic Performance Stipends
|
|
|
Attachments:
|
||
| Subject: |
8. Items over $5,000:
|
|
| Subject: |
8.A. Discuss and take appropriate action regarding proposal for school furniture at Horizon Montessori IV-Pearland
|
|
|
Attachments:
|
||
| Subject: |
9. Finance:
|
|
| Subject: |
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:
|
||
| Subject: |
9.B. Proposed Budget Amendment - March 2023
|
|
|
Attachments:
|
||
| Subject: |
9.C. Discuss and take appropriate action regarding proposal for 226 Employee Summer Work Schedule
|
|
|
Attachments:
|
||
| Subject: |
10. Executive Session:
|
|
| Subject: |
11. Action, If Necessary on the Items Discussed in Closed Meeting:
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|
| Subject: |
12. Adjournment:
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