Harmony Public Schools
Regular Board Meeting
Date and Time
Wednesday November 15, 2017 at 6:30 PM CST
Location
9321 W Sam Houston Pkwy S. Houston, Texas 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. | Consideration of a Level III Citizen Complaint | |
| D. | Approval of Austin Enrollment Improvement Plan | |
| E. | Approve Minutes | |
| Approve minutes for Regular Board Meeting on October 25, 2017 | ||
| II. | Finance Items | |
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Finance Committee
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| A. | Approval of Audited Annual Financial and compliance Report (AFR) as submitted and presented | |
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by the Independent Auditor, Gomez & Company by the Independent Auditor, Gomez & Company
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| B. | Review HPS Quarterly Unaudited Financials as of 9/30/2017 | |
| C. | Review of Quarterly Investment Report as of 9/30/2017 | |
| D. | Approval/Ratification of the Minutes and of the Actions of the Finance Committee Meeting | |
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That was held on November 6, 2017
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| III. | Academic Committee | |
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Academic Committee
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| A. | Approval/Ratification of the Minutes and of the Actions of the Academic Committee Meeting | |
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that was held on November 3, 2017
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| IV. | Other Business | |
| A. | Review and Approve the updated District Calendar for | |
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Harmony Science Academy (CDN: 101-846) and Harmony School of Science (CDN: 101-862) Charters
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| B. | Consider Approval of Filing for Missed Day Waivers for | |
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November 3rd, 2017 to TEA for Harmony Science Academy- Houston (CDN: 101-846-001) and Harmony School of Innovation-Houston (CDN: 101-846-002) and Harmony School of Exploration – Houston (CDN: 101-846-102) campuses under Harmony Science Academy (CDN: 101-846)
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| C. | Report from Governance Committee | |
| D. | New Board Member Nomination for HPS Board | |
| V. | Closing Items | |
| A. | Adjourn Meeting | |