Harmony Public Schools
March 25, 2023 HPS Board Meeting
Date and Time
Saturday March 25, 2023 at 8:30 AM CDT
Location
9321 W. Sam Houston Pkwy S,
Houston, TX 77099
3rd Floor El Paso Meeting Room
**We will serve breakfast at 8:00 AM in the third floor cafeteria.
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 8:30 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 | 8:30 AM | |||
| A. | Public Comments | FYI | 5 m | ||
| IV. | Consent Agenda | 8:35 AM | |||
| A. | Consider Approval of Previous Board Meeting Minutes of February 25, 2023 | Approve Minutes | |||
| B. | Consider Approval/Ratification of the Minutes and of the Actions of the Finance Committee Meeting on March 10, 2023. | Vote | |||
| C. | Consider Approval/Ratification of the Minutes and of the Actions of the Academic Committee Meeting on March 10, 2023. | Vote | |||
| D. | Review and Approval of the 2023-2024 Academic Calendars for all 7 HPS Districts. | Vote | |||
| V. | Review and Consider Approval of the Financial Auditor and the Form 990 Engagement Letter | 8:35 AM | |||
| A. | Review and Consider Approval of the Financial Auditor and the Form 990 Engagement Letter | Vote | Ebru Akyildiz | 15 m | |
| VI. | Review and Consider Approval of Board Resolution to submit | 8:50 AM | |||
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Staff Development Day Waivers to TEA for all 7 HPS Districts. |
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| A. | Review and Consider Approval of Board Resolution to submit Staff Development Day Waivers to TEA for all 7 HPS Districts. | Vote | Minh Baca | 5 m | |
| VII. | Closing Items | 8:55 AM | |||
| A. | Adjourn Meeting | Vote | |||