Harmony Public Schools
January 25, 2020 Board Meeting
Date and Time
Saturday January 25, 2020 at 9:00 AM CST
Location
9321 W. Sam Houston Pkwy S. Houston TX 77099
Agenda
| I. | Opening Items | |
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Opening Items
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| A. | Call the Meeting to Order | |
| II. | Attendance and Quorum | |
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Academic Committee
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| A. | Record Attendance and Guests | |
| III. | Public Comments | |
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CEO Evaluation Committee
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| A. | Public Comments | |
| IV. | Consent Agenda | |
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Finance Committee
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| A. | Consider Approval of Previous Board Meeting Minutes of November 16, 2019 | |
| B. | Consider Approval/Ratification of the Minutes and of the Actions of the Academic Committee Meeting | |
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on January 10, 2020.
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| C. | Consider Approval/Ratification of the Minutes and of the Actions of the Finance Committee Meeting | |
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on January 10, 2020.
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| D. | Consider Approval/Ratification of the Minutes and of the Actions of the Governance Committee Meeting | |
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on January 10, 2020.
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| V. | Review of Draft HPS 2025 Business Plan | |
| A. | Review of Draft HPS 2025 Business Plan | |
| VI. | Consider approval of revised HPS Board Policy | |
| A. | Consider approval of revised HPS Board Policy governing Purchasing and Contracting | |
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– Public Works, including revised policy provision delegating to the Superintendent and/or the Superintendent’s designee the Board’s authority to determine, prior to advertising, the project delivery/contract award method to be used for each public works contract valued at or above $50,000.
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| VII. | Approval of resolution to form a Limited Liability Company | |
| A. | Approval of resolution to form a Limited Liability Company to | |
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(1) license Harmony products and (2) establish a college dropout prevention program
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| VIII. | Closing Items | |
| A. | Adjourn Meeting | |