Harmony Public Schools
July 27, 2019 Board Meeting
Date and Time
Saturday July 27, 2019 at 12:00 PM CDT
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 | |
D. | Consideration of Student Expulsion Appeal from Harmony Science Academy-Fort Worth | |
E. | Consideration of Student Expulsion Appeal from Harmony School of Excellence-Sugar Land | |
F. | Consideration of Student Expulsion Appeal from Harmony School of Innovation – Houston | |
G. | Consider and possible action on employee grievance(s) | |
H. | Consideration of Communications with the TEA | |
II. | Consent Agenda | |
A. | Approval of Previous Board Meeting Minutes for June 15, 2019 | |
B. | Approval of Resolution of non-expansion amendment to Texas Education Agency | |
for contingency plan for HSA-Cypress (Campus ID# 101-858-009) for possible delayed opening.
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III. | Finance | |
Finance
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A. | Consider approval of delegation of authority to the | |
CEO, Deputy Superintendent, CFO, and their designees to negotiate, finalize, and execute amendments and renewals for all existing contracts between HPS and vendors that were previously approved and awarded by the HPS Board of Directors
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IV. | Academic | |
V. | Other Business | |
A. | Consider Approval of 2019-2020 Compensation Plan | |
VI. | Closing Items | |
A. | Closing Remarks | |
B. | Adjourn Meeting |