Harmony Public Schools
February 24, 2024 HPS Board Meeting
Date and Time
Saturday February 24, 2024 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 January 27, 2024 | Approve Minutes | |||
| B. | Consider Approval/Ratification of the Minutes and of the Actions of the Finance Committee Meeting on February 9, 2024. | Vote | |||
| C. | Consider Approval/Ratification of the Minutes and of the Actions of the Academic Committee Meeting on February 9, 2024. | Vote | |||
| D. | Consider Approval/Ratification of the Minutes and of the Actions of the Governance Committee Meeting on February 20, 2024 | Approve Minutes | |||
| V. | New Board Member Nomination and Election. | 8:35 AM | |||
| A. | New Board Member Nomination and Election. | Vote | Oner Celepcikay | 10 m | |
| VI. | Review of HPS Quarterly Investment Board Report of December 31, 2023. | 8:45 AM | |||
| A. | Review of HPS Quarterly Investment Board Report of December 31, 2023. | Vote | Ebru Akyildiz | 10 m | |
| VII. | Review and Consider Approval of Board Resolution for New Bank Account Signature Authorizers. | 8:55 AM | |||
| A. | Review and Consider Approval of Board Resolution for New Bank Account Signature Authorizers. | Vote | Ebru Akyildiz | 10 m | |
| VIII. | Review and Consider Approval of 2023-24 Fiscal Year 2nd Quarter Budget Amendments | 9:05 AM | |||
| A. | Review and Consider Approval of 2023-24 Fiscal Year 2nd Quarter Budget Amendments | Vote | George Perez | 20 m | |
| IX. | K-2 Early Literacy mClass MOY Data Review. | 9:25 AM | |||
| A. | K-2 Early Literacy mClass MOY Data Review. | FYI | Elvia Rimer | 20 m | |
| X. | Class of 2023 College Enrollment Report. | 9:45 AM | |||
| A. | Class of 2023 College Enrollment Report. | FYI | Berkan Kaya | 20 m | |
| XI. | Consider and take possible action approving submission of waiver | 10:05 AM | |||
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request for expansion amendments for Harmony Public Schools – Central Texas. |
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| A. | Consider and take possible action approving submission of waiver request for expansion amendments for Harmony Public Schools – Central Texas. | Vote | Minh Baca | 5 m | |
| XII. | Consider and take possible action approving submission of waiver | 10:10 AM | |||
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requests for expansion amendments for Harmony Public Schools – South Texas. |
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| A. | Consider and take possible action approving submission of waiver requests for expansion amendments for Harmony Public Schools – South Texas. | Vote | Minh Baca | 5 m | |
| XIII. | Consider and take possible action approving submission of waiver | 10:15 AM | |||
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request for expansion amendment, withdrawal of previously approved site expansion and submission of request for additional campus for Harmony Public Schools – West Texas. |
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| A. | Consider and take possible action approving submission of waiver request for expansion amendment, withdrawal of previously approved site expansion and submission of request for additional campus for Harmony Public Schools – West Texas. | Vote | Minh Baca | 5 m | |
| XIV. | Review of new STEM is More at Harmony Campaign. | 10:20 AM | |||
| A. | Review of new STEM is More at Harmony Campaign. | FYI | John Boyd | 20 m | |
| XV. | Closing Items | 10:40 AM | |||
| A. | Adjourn Meeting | Vote | |||