Harmony Public Schools
Regular Board Meeting
Date and Time
Tuesday May 9, 2017 at 6:30 PM CDT
Location
9321 W Sam Houston PKWY S Houston, Texas 77099
Items will not necessarily be discussed or considered in the order they are printed on the agenda above. If, during the course of the meeting, discussion of any item on the agenda should be held in an executive or closed session, the Board will convene in such executive or closed session as permitted by and in accordance with the Texas Open Meetings Act, Texas Government Code Chapter 551. Before any closed meeting is convened, the presiding officer will publicly identify the section or sections of the Texas Open Meetings Act authorizing the closed meeting. All final votes, actions, or decisions will be taken in open meeting.
Agenda
I. | Opening Items | |
Opening Items
|
||
A. | Call the Meeting to Order | |
B. | Record Attendance and Guests | |
Attendance and Quorum
|
||
C. | Public Comments | |
D. | Approve Minutes | |
Approval of Previous Board Meeting Minutes for April 19, 2017
|
||
Approve minutes for Regular Board Meeting on April 19, 2017 | ||
II. | Finance | |
Finance
|
||
A. | Approval of the Resolution of the Board of Directors of Harmony Public Schools | |
Authorizing a Taxable Loan from Regions Commercial Equipment Finance, LLC, Qualification of such Loan as Master Debt under the Master Trust Indenture and Security Agreement dated as of May 1, 2007 and Execution and Delivery of Documents in Connection therewith and Containing Other Matters Related Thereto
|
||
B. | Consider and Adopt a Resolution of the Board of Directors of Harmony Public Schools | |
Authorizing a Borrowing from the Arlington Higher Education Finance Corporation to Finance and Refinance Educational Facilities, Approving the Issuance of Bonds and Redemption of Outstanding Bonds, and Authorizing the Execution and Delivery of the Documents Related thereto, and Containing Other Related Matters
|
||
C. | Consider and Adopt following Resolutions: | |
|
||
D. | Review of HPS Quarterly Investment Report | |
E. | Consider Approval/Ratification of the Minutes and of the Actions of the Finance Committee Meeting | |
held on May 3, 2017
|
||
III. | Facilities & Construction Committee | |
Facility
|
||
A. | Consider Approval/Ratification of the Minutes and of the Actions of the Facilities & Construction | |
Committee Meeting held on May 3, 2017
|
||
IV. | Personnel | |
A. | Consider Adoption of the 2017-2018 HPS Compensation Manual | |
V. | Other Business | |
A. | CEO Report | |
VI. | Closing Items | |
A. | Closing Remarks | |
B. | Adjourn Meeting |