Harmony Public Schools
Regular Board Meeting
Date and Time
Wednesday December 13, 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. | FIRST Rating Hearing for All HPS Charter Districts | |
| D. | Consideration of Student Expulsion Appeal from Harmony School of Ingenuity | |
| E. | Approval of Previous Board Meeting Minutes of November 15th, 2017 | |
| II. | Finance Items | |
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Finance Committee
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| A. | Fiscal Year 2017 Annual Financial Report Presentation | |
| B. | Approval/Ratification of the Minutes and of the Actions of the Finance Committee Meeting | |
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That was held on December 4th, 2017
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| C. | Consider Approval/Ratification of the Minutes and of the Actions of the Facilities and Construct | |
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that was held on December 5th, 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 December 8th, 2017
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| B. | Consider Approval of Amendments to the Student Handbook, and HPS Promotion, Retention, | |
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and Remediation Policy (PG-2.1.12) |
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| IV. | Other Business | |
| A. | Consider approval of payment to nonexempt employees for the closure of the school day | |
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on November 3rd, 2017
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| B. | Consider approval of an amendment to the Compensation Manual | |
| C. | Review and approve a board resolution to submit a non-expansion amendment request to TEA | |
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to change the district’s site address for Harmony Science Academy - Austin (CDN: 227-816)
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| D. | Review and approve a board resolution to submit a non-expansion amendment request to TEA | |
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to change the campus name for Harmony School of Political Science and Comm - Austin (Campus Number 227816004) to Harmony School of Endeavor - Austin for Harmony Science Academy - Austin District (CDN: 227-816) |
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| E. | Consider Approval/Ratification of the Minutes and of the Actions of the Governance Committee | |
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Meeting on December 4th, 2017 and December 8th, 2017
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| F. | Consultation with the Board’s attorney regarding legal issues related to agreement | |
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regarding advocacy
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| V. | Closing Items | |
| A. | Adjourn Meeting | |