Harmony Public Schools
SPECIAL BOARD MEETING
Date and Time
Saturday September 9, 2017 at 2:00 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.
Agenda
I. | Opening Items | |
Opening Items
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A. | Call the Meeting to Order | |
B. | Record Attendance and Guests | |
Attendance and Quorum
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C. | Public Comments | |
D. | Approval of Previous Board Meeting Minutes for July 26, 2017 | |
E. | Approval of Previous Special Board Meeting Minutes for August 12, 2017 | |
F. | Approval of Emergency Board Meeting Minutes for August 23, 2017 | |
G. | Approval of Previous Board Meeting Minutes for August 23, 2017 | |
H. | Approval of HPS Board Meetings Schedule for 2017-2018 School Year | |
II. | Finance | |
Finance
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A. | Review of HPS Quarterly Investment Report for the Period ending on June 30, 2017 | |
B. | Review of June 30, 2017 Quarterly Financials | |
C. | Consider Approval/Ratification of the Minutes and of the Actions of the Finance Committee Meeting | |
Held on August 16, 2017.
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III. | Operations/Human Resources | |
A. | Consider Approval of Harmony Employee Education Program (HEEP) Manual 2017-2018 | |
B. | Consideration of Payments to Employees for School Days Lost Due to Inclement Weather | |
(Hurricane Harvey) |
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IV. | Other Business | |
A. | Consider Approval of Engagement with Fragomen, Del Rey, Bernsen & Loewry, LLP | |
B. | Consideration of Interim CEO | |
C. | Retaining Legal Counsel | |
V. | Closing Items | |
A. | Closing Remarks | |
B. | Adjourn Meeting |