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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 Regular Charter Holder Board Meeting held on October 30, 2024
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5. Curriculum:
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5.A. Information—Purchases over $5,000 for 2024-2026 Interactive Online Learning Grant
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5.A.1. ODP Business Solutions Quote
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5.A.2. Apple Store for Education Institution Quote
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6. Finance:
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6.A. 2023-2024 Charter FIRST Rating
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6.B. Discuss and take appropriate action regarding Annual Financial Report for the fiscal year ended August 31, 2024
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6.C. Discuss and take appropriate action regarding Property Rental Contract for Horizon Montessori Weslaco
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6.D. Discuss and take appropriate action regarding Cyber Liability Insurance
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7. Governance:
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7.A. 2024 Governance Reports
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8. Adjournment:
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Agenda Item Details
Reload Your Meeting
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| Meeting: | December 12, 2024 at 2:00 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. Consent Agenda:
|
|
| Subject: |
4.A. Minutes of Regular Charter Holder Board Meeting held on October 30, 2024
|
|
| Subject: |
5. Curriculum:
|
|
| Subject: |
5.A. Information—Purchases over $5,000 for 2024-2026 Interactive Online Learning Grant
|
|
| Subject: |
5.A.1. ODP Business Solutions Quote
|
|
| Subject: |
5.A.2. Apple Store for Education Institution Quote
|
|
| Subject: |
6. Finance:
|
|
| Subject: |
6.A. 2023-2024 Charter FIRST Rating
|
|
| Subject: |
6.B. Discuss and take appropriate action regarding Annual Financial Report for the fiscal year ended August 31, 2024
|
|
| Subject: |
6.C. Discuss and take appropriate action regarding Property Rental Contract for Horizon Montessori Weslaco
|
|
| Subject: |
6.D. Discuss and take appropriate action regarding Cyber Liability Insurance
|
|
| Subject: |
7. Governance:
|
|
| Subject: |
7.A. 2024 Governance Reports
|
|
| Subject: |
8. Adjournment:
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