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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 June 11, 2026
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5. Action Items:
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5.A. Discuss and take appropriate action regarding a Resolution approving off days for staff due to inclement weather without makeup requirement
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6. Items over $5,000:
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6.A. Discuss and take appropriate action regarding the review and possible approval of A/C quotes for Horizon Montessori IV—Pearland
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7. Finance:
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7.A. Discuss and take appropriate action regarding Charter Contribution—Medical Benefits Proposal for 2026-27
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7.B. Discuss and take appropriate action regarding The Healthy Lunch Box Contract Renewal Agreement for 2026-27
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7.C. Discuss and take appropriate action regarding approval to sell the one story building located at 1118 W Sugar Cane Dr., Weslaco, TX 78599
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7.D. Discuss and take appropriate action regarding the approval of the updated notice of lease agreement for the tenant located at 2900 Mile 1 East, Suite B, Mecedes, TX 78570
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8. Adjournment:
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Agenda Item Details
Reload Your Meeting
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| Meeting: | July 30, 2026 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 June 11, 2026
|
|
| Subject: |
5. Action Items:
|
|
| Subject: |
5.A. Discuss and take appropriate action regarding a Resolution approving off days for staff due to inclement weather without makeup requirement
|
|
| Subject: |
6. Items over $5,000:
|
|
| Subject: |
6.A. Discuss and take appropriate action regarding the review and possible approval of A/C quotes for Horizon Montessori IV—Pearland
|
|
| Subject: |
7. Finance:
|
|
| Subject: |
7.A. Discuss and take appropriate action regarding Charter Contribution—Medical Benefits Proposal for 2026-27
|
|
| Subject: |
7.B. Discuss and take appropriate action regarding The Healthy Lunch Box Contract Renewal Agreement for 2026-27
|
|
| Subject: |
7.C. Discuss and take appropriate action regarding approval to sell the one story building located at 1118 W Sugar Cane Dr., Weslaco, TX 78599
|
|
| Subject: |
7.D. Discuss and take appropriate action regarding the approval of the updated notice of lease agreement for the tenant located at 2900 Mile 1 East, Suite B, Mecedes, TX 78570
|
|
| Subject: |
8. Adjournment:
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