Harmony Public Schools
December 15, 2018 Board Meeting
Date and Time
Saturday December 15, 2018 at 12:00 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
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A. | Call the Meeting to Order | |
B. | Record Attendance and Guests | |
Attendance and Quorum
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C. | Public Comments | |
II. | Consent Agenda | |
A. | Approval of Previous Board Meeting Minutes for November 17, 2018 | |
III. | Finance | |
Finance
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A. | 2017-18 Financial Integrity Rating System of Texas (FIRST) Public Hearing | |
for San Antonio, El Paso, Austin and Waco Districts.
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B. | Consider approval of Inventory of Assets Policy | |
C. | Consider Approval of Auditor Engagement Contract and the Form 990 Engagement Contract | |
D. | Consider Approval/Ratification of the Minutes and of the Actions | |
of the Finance Committee Meeting on December 14, 2018
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IV. | Academic | |
A. | Consider Approval/Ratification of the Minutes and of the Actions | |
of the Academic Committee Meeting on December 14, 2018
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V. | Other Business | |
A. | Consider Approval/Ratification of the Minutes and of the Actions | |
of the Governance Committee Meeting on December 14, 2018
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VI. | Closing Items | |
A. | Closing Remarks | |
B. | Adjourn Meeting |