Harmony Public Schools
October 28, 2023 HPS Board Meeting
Date and Time
Saturday October 28, 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 | |||
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I. | Opening Items | 8:30 AM | |||
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 September 30 2023 | Approve Minutes | |||
B. | Consider Approval/Ratification of the Minutes and of the Actions of the Finance Committee Meeting on October 13, 2023. | Vote | |||
C. | Consider Approval/Ratification of the Minutes and of the Actions of the Academic Committee Meeting on October 13, 2023. | Vote | |||
V. | Deliberate the Purchase, Lease, Lease Renewal/Extension/Amendment, Sublease, | 8:35 AM | |||
or Sell Land/Real Property for School/Office Facilities in Harmony Public Schools in Pearland, Texas. |
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A. | Deliberate the Purchase, Lease, Lease Renewal/Extension/Amendment, Sublease, or Sell Land/Real Property for School/Office Facilities in Harmony Public Schools in Pearland, Texas. | Vote | Amine El Hiyat | 15 m | |
VI. | K-2 Early Literacy mClass and NWEA MAP BOY Data Review. | 8:50 AM | |||
A. | K-2 Early Literacy mClass and NWEA MAP BOY Data Review. | FYI | 25 m | ||
VII. | Consider Approval of a One-Time Appreciation Bonus to our Employees. | 9:15 AM | |||
A. | Consider Approval of a One-Time Appreciation Bonus to our Employees. | Vote | Emre Altun | 15 m | |
VIII. | Consideration of Student/Parent Grievance Appeal from Harmony School of Innovation - Sugar Land | 9:30 AM | |||
A. | Consideration of Student/Parent Grievance Appeal from Harmony School of Innovation - Sugar Land | Vote | 15 m | ||
IX. | Closing Items | 9:45 AM | |||
A. | Adjourn Meeting | Vote |