Harmony Public Schools
October 29, 2022 HPS Board Meeting
Date and Time
Saturday October 29, 2022 at 9:00 AM CDT
Location
9321 W. Sam Houston Pkwy S,
Houston, TX 77099
3rd Floor El Paso Meeting Room
**We will serve breakfast at 8:15 AM in the third floor cafeteria.
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 9:00 AM | |||
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Opening Items
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| A. | Call the Meeting to Order | Oner Celepcikay | |||
| II. | Attendance and Quorum | ||||
| A. | Record Attendance and Guests | FYI | |||
| III. | Public Comments | 9:00 AM | |||
| A. | Public Comments | FYI | 5 m | ||
| IV. | Consent Agenda | 9:05 AM | |||
| A. | Consider Approval of Previous Board Meeting Minutes of September 24, 2022. | Approve Minutes | |||
| B. | Consider Approval/Ratification of the Minutes and of the Actions of the Finance Committee Meeting on October 14, 2022. | Vote | |||
| C. | Consider Approval/Ratification of the Minutes and of the Actions of the Academic Committee Meeting on October 14, 2022. | Vote | |||
| V. | Approval of Resolution to submit a non-expansion amendment | 9:05 AM | |||
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to TEA to submit a charter district office address change request for Harmony Public Schools- Houston South (CDN: 101-846) and Harmony Public Schools- Houston West (CDN: 101-862). |
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| A. | Approval of Resolution to submit a non-expansion amendment to TEA to submit a charter district office address change request for Harmony Public Schools- Houston South (CDN: 101-846) and Harmony Public Schools- Houston West (CDN: 101-862). | Vote | Minh Baca | 10 m | |
| VI. | Approval of Resolution to submit a non-expansion amendment | 9:15 AM | |||
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to TEA to submit a charter district office address change request for Harmony Public Schools- West Texas (CDN: 071-806). |
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| A. | Approval of Resolution to submit a non-expansion amendment to TEA to submit a charter district office address change request for Harmony Public Schools- West Texas (CDN: 071-806). | Vote | Minh Baca | 10 m | |
| VII. | Consideration of Staff Grievance Appeal from Harmony School of Excellence-San Antonio. | 9:25 AM | |||
| A. | Consideration of Staff Grievance Appeal from Harmony School of Excellence-San Antonio. | Vote | 20 m | ||
| VIII. | Closing Items | 9:45 AM | |||
| A. | Adjourn Meeting | Vote | |||