Harmony Public Schools
Special Board Meeting
Date and Time
Saturday August 12, 2017 at 12:00 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.
Certificate as to Posting or Giving Notice
This notice was posted in compliance with the Texas Open Meetings Act on August 9, 2017, at 11:58 AM. This notice was posted at a place readily accessible and convenient to the public at the address listed above, and on the Harmony Public Schools website.
Certificate as to Posting or Giving Notice
This notice was posted in compliance with the Texas Open Meetings Act on August 9, 2017, at 11:58 AM. This notice was posted at a place readily accessible and convenient to the public at the address listed above, and on the Harmony Public Schools website.
Agenda
| I. | Opening Items | |
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Opening Items
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| A. | Record Attendance and Guests | |
| B. | Call the Meeting to Order | |
| II. | Closed Session Items | |
| A. | Consideration of Legal Matters to be Addressed at Board Retreat | |
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In accordance with the Texas Open Meetings Act (Subchapters D and E of Ch. 551, Tex. Gov’t Code), the Board may enter closed meeting to deliberate any subject authorized by Subchapter D that is listed on the Agenda for this meeting. Any final action, decision, or vote on a subject deliberated in closed meeting will be taken in an open meeting held in compliance with the Texas Open Meetings Act.
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| B. | Consultation with Counsel Regarding Employment Issues and Other Legal Matters | |
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In accordance with the Texas Open Meetings Act (Subchapters D and E of Ch. 551, Tex. Gov’t Code), the Board may enter closed meeting to deliberate any subject authorized by Subchapter D that is listed on the Agenda for this meeting. Any final action, decision, or vote on a subject deliberated in closed meeting will be taken in an open meeting held in compliance with the Texas Open Meetings Act.
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| C. | Consideration of Engagement of Supplemental Legal Counsel | |
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In accordance with the Texas Open Meetings Act (Subchapters D and E of Ch. 551, Tex. Gov’t Code), the Board may enter closed meeting to deliberate any subject authorized by Subchapter D that is listed on the Agenda for this meeting. Any final action, decision, or vote on a subject deliberated in closed meeting will be taken in an open meeting held in compliance with the Texas Open Meetings Act. |
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| III. | Approval Items | |
| A. | Consider Approval of Board Resolution to Submit a Non-Expansion Amendment Request for the Relocation | |
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of Harmony Science Academy - Plano campus (161-807-015) under Harmony Science Academy Waco (CDN: 161-807) Charter District |
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| IV. | Closing Items | |
| A. | Adjourn Meeting | |
| B. | Closing Remarks | |