Harmony Public Schools
September 30, 2023 HPS Board Meeting
Date and Time
Saturday September 30, 2023 at 8:30 AM CDT
Location
The Woodlands Resort, Curio Collection by Hilton
2301 N Millbend Dr, The Woodlands, TX 77380
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 August 26, 2023 | Approve Minutes | |||
| B. | Consider Approval/Ratification of the Minutes and of the Actions of the Finance Committee Meeting on September 8, 2023. | Vote | |||
| C. | Consider Approval/Ratification of the Minutes and of the Actions of the Academic Committee Meeting on September 8, 2023. | Vote | |||
| D. | Consider Approval/Ratification of the Minutes and of the Actions of the Governance Committee Meeting on September 8, 2023. | Approve Minutes | |||
| V. | Approval of Grant Agreement with Abell-Hanger Foundation | 8:35 AM | |||
| A. | Approval of Grant Agreement with Abell-Hanger Foundation | Vote | Fatih Ay | 10 m | |
| VI. | Consideration of Staff Grievance Appeal from Harmony School of Innovation - Grand Prairie | 8:45 AM | |||
| A. | Consideration of Staff Grievance Appeal from Harmony School of Innovation - Grand Prairie | Vote | 20 m | ||
| VII. | Consider and Take Possible Action to Approve Student Matter Resolution Agreement. | 9:05 AM | |||
| A. | Consider and Take Possible Action to Approve Student Matter Resolution Agreement. | Vote | Joseph Hoffer | 20 m | |
| VIII. | Closing Items | 9:25 AM | |||
| A. | Adjourn Meeting | Vote | |||