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Harding Charter Preparatory School District

Regular Governance Board Meeting

Published on September 3, 2026 at 8:10 PM CDT

Date and Time

Tuesday September 8, 2026 at 6:00 PM CDT

Location

Harding Charter Preparatory High School

Media Center

1301 NE 101st Street

Oklahoma City, OK, 73131

Agenda

Section Number Topic Number Details Purpose Time
I. Opening Items 6:00 PM
  A. Call the Meeting to Order  
  B. Record Attendance   1 m
II. Recognitions 6:01 PM
  A. 2026-2027 US News and World Report - HCPHS Top High School in Oklahoma Recognition FYI 1 m
  B. 2026 Advanced Placement Honor Roll - HCPHS Gold Status Recognition FYI 1 m
  C. 2026 Business Rate Awards - HCPHS Business Rate Momentum Award Recognition FYI 1 m
III. Public Comments
IV. Committee Reports 6:04 PM
  A. Executive Committee FYI 3 m
  B. Finance Committee FYI 3 m
  C. Academic Committee FYI 3 m
  D. Development Committee FYI 3 m
  E. Superintendent Support and Evaluation Committee FYI 3 m
V. Consent Agenda 6:19 PM
 

Each of the below action items are subject to being modified and/or amended during the meeting.

  
  A. Regular Governance Board Minutes 8/11/2026 Approve Minutes 1 m
    Minutes for Regular Governance Board Meeting on August 11, 2026  
  B. Special Governance Board Minutes 8/26/2026 Approve Minutes 1 m
    Minutes for Special Session of Governance Board on August 26, 2026  
  C. HCP Personnel Report Vote 1 m
     
  D. Purchase Order Changes Report Vote 1 m
     
  E. Financial Report Vote 1 m
     
  F. Monthly Credit Card Statement Vote 1 m
     
  G. Contract with Rise Steam Academy for the use of HCPHS kitchen for 2026-2027. Vote 1 m
     
  H. Contract with Rainbow Fleet for the use of HCPHS kitchen for 2026-2027. Vote 1 m
     
  I. Contract with Calm Waters Center For Children and Families at HCPMS for grief support groups. Vote 1 m
     
  J. Contract with FinalSite and Anglin PR Services for outreach services in 2026-2027. Vote 1 m
     
     
VI. Superintendent's Report 6:29 PM
  A. Superintendent Report FYI 15 m
     
VII. Informational Items
VIII. Action Items 6:44 PM
 

Each of the below action items are subject to being modified and/or amended during the meeting.

  
  A. Discussion and board action on advancing Elizabeth Brito from Bachelor to Bachelor + 15 on Compensation Schedule aligned with the Advanced Degree Compensation Policy. Vote 3 m
     
  B. Discussion and board action on giving the superintendent authority to cancel property insurance at 12600 N. Kelley Avenue with Hartford in an effort to join the Landlord's property insurance option. Vote 5 m
IX. New Business
X. Closing Items
  A. Adjourn Meeting Vote