March 28, 2024 at 6:30 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. Consent Agenda:
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4.A. Minutes of Regular Charter Holder Board Meeting held on January 25, 2024
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4.B. Minutes of Called Charter Holder Board Meeting held on February 16, 2024
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5. Superintendent's Report:
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5.A. Academic Updates
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5.B. Facilities & Operations Updates
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5.C. Community Outreach
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5.D. Extracurricular
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6. Action Items:
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6.A. Discuss and take appropriate action regarding Resolution of the Board to Employ or Accept as Volunteers Chaplins
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6.B. Discuss and take appropriate action regarding Resolution of the Board regarding Inclement Weather Day
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6.C. Discuss and take appropriate action regarding MOU for Boys & Girls Club of Brazoria County and Horizon Montessori IV—Pearland
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7. Handbooks and Procedures:
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7.A. 2023-24 School Guidelines (RIPICS) updated
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7.B. 2023-24 Student Parent Handbook Amendment
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8. Curriculum:
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8.A. Discuss and take appropriate action regarding Early Childhood Summer Curriculum Writing Proposal
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8.B. Discuss and take appropriate action regarding a resolution authorizing an Expansion Request Waiver to the Division of Charter School Administration of the following Requirements:
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8.B.1. 19 TAC §100.1033(b)(9)(A)(iii): the most recent rating for charter school is academically acceptable and at least 90 percent of its campuses were rated as academically acceptable;
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8.B.2. 19 TAC §100.1033(b)(9)(A)(vi): the charter has received a rating of Tier 1 or 2 on the most recent CSPF report;
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8.B.3. AND any other waiver that may be needed to complete the expansion amendment.
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8.C. Discuss and take appropriate action regarding Teacher Incentive Proposal
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9. Items over $5,000:
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9.A. Discuss and take appropriate action regarding quotes for Maintenance & Repairs at Horizon Montessori III—Harlingen
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9.A.1. Repairs: Fence
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9.A.2. Maintenance: LED Lights
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10. Finance:
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10.A. Discuss and take appropriate action regarding proposal for 226 Employee Summer Work Schedule
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11. Adjournment:
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