August 30, 2021 at 5:30 PM - Special Meeting
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1. Call to Order
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2. DISCUSSION: Public Hearing for 2021-2022 Budget and 2021 Tax Rate
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3. REPORT: Consider 2021-2022 Budget Options
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4. ACTION: Insurance Terrorism Option
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5. ACTION: Consider Adoption of the 2021-2022 Budget
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5.A. 2021-2022 Budget by Fund and Function
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5.A.1. No-New Revenue Tax Rate Calculation
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6. ACTION: Consider Adoption of the 2021 Tax Rate
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7. ACTION: Consider Final Budget Amendments for 2020-2021 Budget
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8. ACTION: Consent Agenda
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8.A. Budget Calendar
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8.B. Monthly Financial Report
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8.C. Monthly Investment Report
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8.D. Purchases over $5,000
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8.E. Donations
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8.F. Monthly Hurricane Harvey Report
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9. ACTION: Consider LCJH Furniture Purchase (FEMA Alternate)
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10. ACTION: Consider Vehicle Purchase (FEMA Alternate)
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11. REPORT: Update on Beverage Vendor Agreement
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12. DISCUSSION: Convene for Executive Session
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12.A. Personnel Recommendations and Issues: Closed Meeting to Deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a District officer or employee, under § 551.074(a)(1) of the Act, regarding the following matter(s):
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12.A.1. New Employee Recommendations
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12.A.2. Resignations Under Probationary Contract
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13. ACTION: Reconvene - Open Session
Description:
Take action if necessary on items discussed in Executive Session.
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14. ACTION: Adjournment
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15. Appendix
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15.A. Technology Report
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