Harmony Public Schools
May 20, 2023 HPS Board Meeting
Date and Time
Saturday May 20, 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 April 29, 2023 | Approve Minutes | |||
| B. | Consider Approval/Ratification of the Minutes and of the Actions of the Finance Committee Meeting on May 5, 2023. | Vote | |||
| C. | Consider Approval/Ratification of the Minutes and of the Actions of the Academic Committee Meeting on May 5, 2023. | Vote | |||
| D. | Consider Approval/Ratification of the Minutes and of the Actions of the Governance Committee Meeting on May 5, 2023. | Approve Minutes | |||
| E. | Review and Approval of Harmony Public Schools 2023-2024 Student Parent Handbook. | Vote | Minh Baca | ||
| V. | Approval of Board Committee Assignments. | 8:35 AM | |||
| A. | Approval of Board Committee Assignments. | Vote | Oner Celepcikay | 10 m | |
| VI. | Review of HPS Quarterly Investment Board Report of March 31, 2023. | 8:45 AM | |||
| A. | Review of HPS Quarterly Investment Board Report of March 31, 2023. | FYI | Ebru Akyildiz | 15 m | |
| VII. | Consideration of Student Expulsion Appeal from Harmony School of Innovation – Austin. | 9:00 AM | |||
| A. | Consideration of Student Expulsion Appeal from Harmony School of Innovation – Austin. | Vote | 20 m | ||
| VIII. | Closing Items | 9:20 AM | |||
| A. | Adjourn Meeting | Vote | |||