Harmony Public Schools
August 26, 2023 HPS Board Meeting
Date and Time
Saturday August 26, 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 fourth floor meeting room.
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 June 17, 2023 | Approve Minutes | |||
| B. | Consider Approval of Previous Board Meeting Minutes of July 13, 2023 | Approve Minutes | 5 m | ||
| C. | Consider Approval/Ratification of the Minutes and of the Actions of the Finance Committee Meeting on August 11, 2023. | Vote | |||
| V. | Review of HPS Quarterly Investment Board Report of June 30, 2023 | 8:40 AM | |||
| A. | Review of HPS Quarterly Investment Board Report of June 30, 2023 | FYI | Ebru Akyildiz | 15 m | |
| VI. | Approval of PSP Grant Agreement to open a new Harmony campus in Midland, Texas | 8:55 AM | |||
| A. | Approval of PSP Grant Agreement to open a new Harmony campus in Midland, Texas | Vote | Gina Gregory | 15 m | |
| VII. | Approval of the updates to the Student Handbook Supplement for Harmony Virtual Academy | 9:10 AM | |||
| A. | Approval of the updates to the Student Handbook Supplement for Harmony Virtual Academy | Vote | Bilgehan Yasar | 20 m | |
| VIII. | Consider Approval of 2023-2024 HPS Employee Handbook. | 9:30 AM | |||
| A. | Consider Approval of 2023-2024 HPS Employee Handbook. | Vote | Emre Altun | 15 m | |
| IX. | Approval of a resolution to submit a non-expansion amendment | 9:45 AM | |||
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to TEA to return the newly approved additional site under Harmony School of Excellence – Houston campus of Harmony Public Schools - Houston North Charter (CDN: 101-858) |
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| A. | Approval of a resolution to submit a non-expansion amendment to TEA to return the newly approved additional site under Harmony School of Excellence – Houston campus of Harmony Public Schools - Houston North Charter (CDN: 101-858) | Vote | Minh Baca | 10 m | |
| X. | Consider and take possible action to address HB3 Resolution. | 9:55 AM | |||
| A. | Consider and take possible action to address HB3 Resolution. | Vote | Guvanch Yazgeldi | 20 m | |
| XI. | Consideration of Parent Grievance Appeal from Harmony Science Academy – Beaumont | 10:15 AM | |||
| A. | Consideration of Parent Grievance Appeal from Harmony Science Academy – Beaumont | Vote | 20 m | ||
| XII. | Consideration of Parent Grievance Appeal from Harmony Science Academy – Pflugerville | 10:35 AM | |||
| A. | Consideration of Parent Grievance Appeal from Harmony Science Academy – Pflugerville | Vote | 20 m | ||
| XIII. | Closing Items | 10:55 AM | |||
| A. | Adjourn Meeting | Vote | |||