Harmony Public Schools
Regular Board Meeting
Date and Time
Wednesday January 31, 2018 at 6:30 PM CST
Location
9321 W. Sam Houston Pkwy S., Houston TX 77099
Items will not necessarily be discussed or considered in the order they are printed on the agenda above. If, during the course of the meeting, discussion of any item on the agenda should be held in an executive or closed session, the Board will convene in such executive or closed session as permitted by and in accordance with the Texas Open Meetings Act, Texas Government Code Chapter 551. Before any closed meeting is convened, the presiding officer will publicly identify the section or sections of the Texas Open Meetings Act authorizing the closed meeting. All final votes, actions, or decisions will be taken in open meeting.
Agenda
I. | Opening Items | |
Opening Items
|
||
A. | Call the Meeting to Order | |
B. | Record Attendance and Guests | |
Attendance and Quorum
|
||
C. | Public Comments | |
D. | Districts Texas Academic Performance Reports (TAPR) Public Hearing | |
E. | Approval of Austin Enrollment Improvement Plan | |
F. | Consideration of Employee Grievance Appeal from Harmony School of Technology | |
G. | Approval of Previous Board Meeting Minutes for December 13, 2017 | |
II. | Finance | |
Finance
|
||
A. | Approval of Budget Amendments | |
B. | Consider Approval/Ratification of the Minutes and of the Actions of the Finance Committee Meeting | |
Held on January 22, 2018.
|
||
III. | Academic Committee | |
A. | Approval/Ratification of the Minutes and of the Actions of the Academic Committee Meeting | |
Held on January 26, 2018.
|
||
B. | Approval of student handbook amendment - Special Education Services, Options and Requirements for | |
IV. | Operations/Human Resources | |
A. | Consider Approval of Filing for Missed Day Waivers for | |
Harmony Science Academy Austin (CDN: 227-816), Harmony Science Academy San Antonio (CDN: 015-828), Harmony School of Excellence (CDN: 101-858), Harmony School of Science Houston (CDN: 101-862), and Harmony Science Academy (CDN: 101-846)
|
||
B. | Consider Approval of Filing Low Attendance Day Waivers for | |
Harmony Science Academy San Antonio (CDN: 015-828) and Harmony Science Academy (CDN: 101-846) |
||
V. | Other Business | |
A. | Consider Approval/Ratification of the Minutes and of the Actions of the Governance Committee Meeting | |
held on on January 26th, 2018 |
||
B. | New Board Member Election for HPS Board | |
VI. | Closing Items | |
A. | Closing Remarks | |
B. | Adjourn Meeting |