Harmony Public Schools
November 11, 2023 HPS Board Meeting
Date and Time
Saturday November 11, 2023 at 8:30 AM CST
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 October 28, 2023 | Approve Minutes | |||
| B. | Consider Approval/Ratification of the Minutes and of the Actions of the Finance Committee Meeting on November 3, 2023. | Vote | |||
| V. | Review and approval of 2022-2023 Annual Financial and | 8:35 AM | |||
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Compliance Report (AFR) as submitted and presented by the Independent Auditor, Whitley Penn. |
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| A. | Review and approval of 2022-2023 Annual Financial and Compliance Report (AFR) as submitted and presented by the Independent Auditor, Whitley Penn. | Vote | Celina Cereceres | 30 m | |
| VI. | Review of HPS Quarterly Investment Board Report of September 30, 2023. | 9:05 AM | |||
| A. | Review of HPS Quarterly Investment Board Report of September 30, 2023. | FYI | Ebru Akyildiz | 10 m | |
| VII. | 2023-24 SY Career & Technical Education (CTE) Program Review. | 9:15 AM | |||
| A. | 2023-24 SY Career & Technical Education (CTE) Program Review. | FYI | Lavent Sakar | 20 m | |
| VIII. | 2023-24 SY Advanced Course Program Review. | 9:35 AM | |||
| A. | 2023-24 SY Advanced Course Program Review. | FYI | David Duran | 20 m | |
| IX. | Class of 2024 QuestBridge Report. | 9:55 AM | |||
| A. | Class of 2024 QuestBridge Report. | FYI | David Duran | 20 m | |
| X. | Closing Items | 10:15 AM | |||
| A. | Adjourn Meeting | Vote | |||