August 1, 2022 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. HEARING OF DELEGATIONS AND/OR INDIVIDUALS WHO WISH TO ADDRESS THE BOARD.
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2.A. If necessary, adjournment into executive session under Tex. Govt. Code 551.074 to hear a complaint or charge against a school employee.
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3. RESUME MEETING IN OPEN SESSION AND VOTE ON ITEMS DISCUSSED IN EXECUTIVE SESSION, IF NECESSARY.
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4. DISCUSS AND CONSIDER APPROVAL OF ADJUSTED TASB RMF DEDUCTIBLE RATES AND POTENTIAL ADDITIONAL CONTRIBUTION TO LOWER DEDUCTIBLE.
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5. DISCUSS AND CONSIDER RECRUITMENT STRATEGIES.
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6. DISCUSS AND CONSIDER APPROVAL OF THE DISTRICT COMPENSATION PLAN.
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7. DISCUSS AND CONSIDER APPROVAL TO DEVELOP AN EMPLOYEE DAYCARE AT HISD.
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8. BUDGET WORKSHOP.
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8.A. 2022 Certified Values
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8.B. 2022 Tax Rate & Revenue Estimation
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8.C. Status of 2022-2023 budget.
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8.D. Discuss date for budget adoption.
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9. ADJOURNMENT INTO EXECUTIVE SESSION UNDER TEXAS GOVT. CODE SECTION 551.074.
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9.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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9.A.1. Hire professional staff.
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10. VOTE ON ITEMS DISCUSSED IN EXECUTIVE SESSION, IF NECESSARY.
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11. ADJOURNMENT.
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