August 28, 2023 at 6:00 PM - Special Board Meeting
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1. CALL TO ORDER, PLEDGE TO FLAGS, AND MOMENT OF SILENCE.
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2. SPECIAL RECOGNITION.
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2.A. Introduction of new district staff members.
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3. HEARING OF DELEGATIONS AND/OR INDIVIDUALS WHO WISH TO ADDRESS THE BOARD.
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3.A. If necessary, adjournment into executive session under Texas Government Code 551.074 to hear a complaint or charge against a school employee.
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4. RESUME MEETING IN OPEN SESSION, IF NECESSARY.
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5. STATE ASSESSMENT RESULTS.
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6. DISCUSS AND CONSIDER APPROVAL OF AMENDMENTS TO THE HISD COMPENSATION PLAN.
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7. DISCUSS AND CONSIDER APPROVAL OF BAND DISNEY TRIP.
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8. REVIEW FINAL PAYMENT OF BILLS OF 2022-2023.
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9. DISCUSS AND CONSIDER APPROVAL TO UNDESIGNATE DESIGNATED FUNDS FROM FUND BALANCE.
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10. CONSIDER APPROVAL OF AMENDMENTS TO THE 2022-2023 BUDGET.
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11. CONSIDER ADOPTION OF THE 2022-2023 AMENDED BUDGET.
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12. PUBLIC HEARING ON THE PROPOSED 2023-2024 BUDGET AND PROPOSED TAX RATE.
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13. CONSIDER ADOPTION OF THE PROPOSED 2023-2024 OPERATING BUDGET.
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14. CONSIDER ADOPTION OF THE PROPOSED 2023-2024 INTEREST AND SINKING BUDGET.
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15. CONSIDER ADOPTION OF THE PROPOSED 2023-2024 FOOD SERVICE BUDGET.
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16. CONSIDER ADOPTION OF MAINTENANCE & OPERATIONS TAX RATE FOR 2023.
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17. CONSIDER ADOPTION OF DEBT SERVICE TAX RATE FOR 2023.
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18. ADJOURNMENT INTO EXECUTIVE SESSION UNDER TEXAS GOVERNMENT CODE SECTION 551.074.
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18.A. Discuss and consider the resignation, appointment, employment, evaluation, reassignment, duties, discipline, and/or dismissal of a public officer or employee.
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18.A.1. Hire professional staff.
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18.A.2. Consider approval of superintendent appraisal calendar.
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19. RESUME MEETING IN OPEN SESSION AND VOTE ON ITEMS DISCUSSED IN EXECUTIVE SESSION, IF NECESSARY.
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20. ADJOURNMENT.
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