May 23, 2024 at 6:30 PM - Regular Meeting

1. Call to Order

2. Moment of Silence

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)

4. Consent Agenda:

4.A. Minutes of Regular Charter Holder Board Meeting held on January 25, 2024

4.B. Minutes of Called Charter Holder Board Meeting held on February 16, 2024

4.C. Minutes of Regular Charter Holder Board Meeting held on March 28, 2024

4.D. Minutes of Called Charter Holder Board Meeting held on April 11, 2024

5. Interim Superintendent's Report

6. Handbooks and Procedures:

6.A. 2024-2025 HMPS District TTESS Appraisal Calendar

6.B. 2024-2025 HMPS District TPESS Appraisal Calendar

6.C. Assessment Calendar

6.D. HMPS District MTSS Handbook

6.E. HMPS District Athletic Student Parent Handbook

6.F. HMPS District Attendance Accounting Manual 

6.G. HMPS District Behavioral Threat Assessment Policies and Procedures Handbook

6.H. HMPS District Bilingual & ESL Handbook

6.I. HMPS District Bullying Prevention Policies and Procedures

6.J. HMPS District Discipline Procedures

6.K. HMPS District Events Handbook

6.L. HMPS District Field Trip Procedures 

6.M. HMPS District Gifted and Talented Handbook and Guidelines 

6.N. HMPS Homebound Procedures

6.O. HMPS District Lead Teachers Program Handbook

6.P. HMPS District Leaver Manual 

6.Q. HMPS District Lesson Plans Writing Schedule 

6.R. HMPS District Mentoring Handbook

6.S. HMPS District Parent and Family Engagement Handbook

6.T. HMPS District Parent Volunteer Handbook

6.U. HMPS District Parent Student Device Agreement Policy

6.V. HMPS District Sponsor Club/Athletics Policy Handbook

6.W. HMPS District State Compensatory Education Handbook

6.X. HMPS District STEM Handbook

6.Y. HMPS District Student Code of Conduct 

6.Z. HMPS District Student Parent Handbook

6.AA. HMPS District Students Enrollment Process Handbook

6.AB. HMPS District Wellness Handbook

7. Curriculum: 

7.A. Discuss and take appropriate action regarding August 2024 Professional Development Proposal 

7.B. Discuss and take appropriate action regarding 2024-2025 District Stipends Proposal 

7.C. Discuss and take appropriate action regarding 2024-2025 Academic Programs Proposal 

7.D. Discuss and take appropriate action regarding 2024-2025 Montessori 3-6 Classroom Materials Proposal

7.E. Discuss and take appropriate action regarding 2024-2025 Montessori Curriculum PD Proposal for EC Coordinator

7.F. Discuss and take appropriate action regarding 2024-2025 Montessori Teacher PD for 3-6 Curriculum Proposal

7.G. Discuss and take appropriate action regarding 2024-2025 Montessori Practical Life Materials Estimate

7.H. Discuss and take appropriate action regarding 2024-2025 Montessori Printed Materials Estimate

7.I. Discuss and take appropriate action regarding 2024-2025 HMPS Montessori Teacher Albums Estimate 

7.J. Discuss and take appropriate action regarding 2024-2025 Bilingual / ESL Alternative Language Program Proposal 

7.K. Discuss and take appropriate action regarding 2024-2025 English as a Second Language (ESL) Campus Conversion Proposal 

8. Finance:

8.A. Proposed Budget Amendment

8.B. Proposed Payscales 2024-25

8.C. Proposed Travel Reimbursement Rates 

8.D. Discuss and take appropriate action regarding District Contribution—Medical Benefits Proposal 2024-25 

8.E. Discuss and take appropriate action regarding The Healthy Lunch Box Contract Renewal Agreement 2024-2025

9. Executive Session: 

9.A. Tex. Govt. Code 551.074. Personnel Matters

10. Action, If Necessary on the Items Discussed in Closed Meeting:

11. Adjournment: