Harmony Public Schools
Board Meeting
Date and Time
Monday May 16, 2016 at 6:00 PM CDT
Location
9321 W. Sam Houston Pkwy S. 1st Floor, Multi-Purpose Meeting Room, Houston, TX 77099
Agenda
| I. | Opening Items | |
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Opening Items
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| A. | Record Attendance and Guests | |
| B. | Call the Meeting to Order | |
| C. | Public Comments | |
| D. | Approve Minutes | |
| II. | Academic Excellence | |
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Academic Excellence
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| A. | Approval of Academic Committee Meeting Minutes | |
| III. | Facility | |
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Facility
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| A. | Borrowing Authorization | |
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Consider and Adopt a Resolution of the Board of Directors of Harmony Public Schools Authorizing a Borrowing from the Arlington Higher Education Finance Corporation to Finance Educational Facilities, Approving the Execution and Delivery of the Documents Related thereto, and Containing Other Matters Related thereto |
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| IV. | Finance | |
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Finance
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| A. | Approval of Budget Amendments | |
| B. | Approval of Finance Committee Meeting Minutes | |
| V. | Governance | |
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Governance
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| A. | Review BoardOnTrack Membership | |
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Discussion around becoming a member of BoardOnTrack |
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| B. | Approval Of BoardOnTrack Membership | |
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Approval of $12,995 spend for first year. |
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| VI. | Other Business | |
| A. | Review and Approval of Inclement Weather Plan for the Inclement Weather Days | |
| B. | Approval of Harmony Compensation Manual for 2016-2017 School Year (All Level of Employees) | |
| C. | Approval of Resolution of the Nonexempt Employee Payments for the School Days on the Inclement Weath | |
| D. | Consideration of a Student Expulsion Appeal from HSA San Antonio | |
| VII. | Closing Items | |
| A. | Adjourn Meeting | |