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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 May 15, 2025
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4.B. Minutes of Regular Charter Holder Board Meeting held on July 24, 2025
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4.C. Minutes of Regular Charter Holder Board Meeting held on August 29, 2025
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5. Policies and Handbooks:
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5.A. Parental Engagement Policy
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5.B. Personal Communication Devices Policy
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5.C. Concussion Response Policy
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5.D. School Counseling Services Form
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5.E. Campus-based Health-related Services Form
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5.F. Multihazard Emergency Operation Plan and Active Threat for Schools Annex
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5.G. State & Federal Grants Manual
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6. Items over $10,000:
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6.A. Discuss and take appropriate action regarding A/C repairs quote from CAHS at Horizon Montessori I
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6.B. Discuss and take appropriate action regarding contract renewal for CAHS: Preventative Maintenance at Horizon Montessori I
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6.C. Discuss and take appropriate action regarding renewal quote for iBoss Cybersecurity
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7. Finance:
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7.A. Proposed Pay Scales 2025-26
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7.B. Discuss and take appropriate action regarding Audit Engagement Letter for Single Audit from Raul Hernandez & Company, P.C.
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7.C. Discuss and take appropriate action regarding 2025-2026 Premise and Content Insurance Renewal
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8. Adjournment:
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Agenda Item Details
Reload Your Meeting
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| Meeting: | September 25, 2025 at 5:30 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. Consent Agenda:
|
|
| Subject: |
4.A. Minutes of Regular Charter Holder Board Meeting held on May 15, 2025
|
|
| Subject: |
4.B. Minutes of Regular Charter Holder Board Meeting held on July 24, 2025
|
|
| Subject: |
4.C. Minutes of Regular Charter Holder Board Meeting held on August 29, 2025
|
|
| Subject: |
5. Policies and Handbooks:
|
|
| Subject: |
5.A. Parental Engagement Policy
|
|
| Subject: |
5.B. Personal Communication Devices Policy
|
|
| Subject: |
5.C. Concussion Response Policy
|
|
| Subject: |
5.D. School Counseling Services Form
|
|
| Subject: |
5.E. Campus-based Health-related Services Form
|
|
| Subject: |
5.F. Multihazard Emergency Operation Plan and Active Threat for Schools Annex
|
|
| Subject: |
5.G. State & Federal Grants Manual
|
|
| Subject: |
6. Items over $10,000:
|
|
| Subject: |
6.A. Discuss and take appropriate action regarding A/C repairs quote from CAHS at Horizon Montessori I
|
|
| Subject: |
6.B. Discuss and take appropriate action regarding contract renewal for CAHS: Preventative Maintenance at Horizon Montessori I
|
|
| Subject: |
6.C. Discuss and take appropriate action regarding renewal quote for iBoss Cybersecurity
|
|
| Subject: |
7. Finance:
|
|
| Subject: |
7.A. Proposed Pay Scales 2025-26
|
|
| Subject: |
7.B. Discuss and take appropriate action regarding Audit Engagement Letter for Single Audit from Raul Hernandez & Company, P.C.
|
|
| Subject: |
7.C. Discuss and take appropriate action regarding 2025-2026 Premise and Content Insurance Renewal
|
|
| Subject: |
8. Adjournment:
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