May 24, 2021 at 6:00 PM - Special Called Meeting: Budget Workshop
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I. OPEN SESSION
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I.A. Call to Order
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I.A.1. Roll Call
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I.A.2. Declaration of Quorum
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I.B. Prayer
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I.C. Pledge
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I.D. Hearing of Citizens: No action may be taken unless the item is on the agenda.
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II. CONSENT AGENDA
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II.A. Consider approval of the Harris County Department of Education Interlocal Agreement for Specialized Services, Academic Behavior School East for the 2021-2022 school year.
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III. REPORTS
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III.A. 2021- 2022 Compensation Plan
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III.B. 2021- 2022 Budget Information
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IV. REGULAR BUSINESS
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IV.A. Consider approval of a Board Resolution authorizing additions to Policy CB(LOCAL), as recommended by TASB Policy Services, to address public notice provisions for federal grants and awards, and approval of required grant plans.
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IV.B. Discuss and consider approval of the instructional material provider, SAVVAS Learning Company, for Proclamation 2021 and the purchase of instructional materials provided by SAVVAS Learning Company in the amount of $84,537.60.
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V. CLOSED SESSION ACCORDING TO TEXAS GOVERNMENT CODE 551.001 PURSUANT TO:
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V.A. Section 551.071: For the purpose of a private consultation with the Board's attorney on all subjects or matter authorized by law
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V.B. Section 551.072: Deliberation regarding real property
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V.C. Section 551.073: Deliberation regarding prospective gift
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V.D. Section 551.074: For the purpose of considering the appointment, employment, resignation, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee
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V.E. Section 551.076: Deliberation regarding security devices
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V.F. Section 551.082: Student Discipline; Complaint against an employee
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V.G. Section 551.0821: Personally identifiable information about a student
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V.H. Section 551.084: Exclusion of witness
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V.I. Section 551.087: Economic development negotiations
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VI. OPEN SESSION
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VI.A. Future Agenda Items
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VII. ADJOURNMENT (Time__________)
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