Harmony Public Schools
April 27, 2024 HPS Board Meeting
Date and Time
Saturday April 27, 2024 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 March 23, 2024 | Approve Minutes | |||
| B. | Consider Approval/Ratification of the Minutes and of the Actions of the Finance Committee Meeting on April 12, 2024. | Vote | |||
| C. | Consider Approval/Ratification of the Minutes and of the Actions of the Academic Committee Meeting on April 12, 2024. | Vote | |||
| V. | Review and Consider Approval of Resolution Authorizing | 8:35 AM | |||
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a Borrowing from the Arlington Higher Education Finance Corporation to Finance Educational Facilities, Approving the Issuance of Bonds, Delegating Authority to Approve the Terms of the Bonds, Effect the Sale, Issuance and Delivery of Bonds and Authorizing the Execution and Delivery of the Documents Related Thereto, and Containing Other Matters Related Thereto. |
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| A. | Review and Consider Approval of Resolution Authorizing a Borrowing from the Arlington Higher Education Finance Corporation to Finance Educational Facilities, Approving the Issuance of Bonds, Delegating Authority to Approve the Terms of the Bonds, Effect the Sale, Issuance and Delivery of Bonds and Authorizing the Execution and Delivery of the Documents Related Thereto, and Containing Other Matters Related Thereto. | Vote | Ebru Akyildiz | 15 m | |
| VI. | Consider Approval of a One-Time Appreciation Bonus to our Employees. | 8:50 AM | |||
| A. | Consider Approval of a One-Time Appreciation Bonus to our Employees. | Vote | Emre Altun | 15 m | |
| VII. | Fall 2023 - Campus Safety Report Presentation (closed session) | 9:05 AM | |||
| A. | Fall 2023 - Campus Safety Report Presentation (closed session) | FYI | Jennifer Sabin | 25 m | |
| VIII. | Discussion of District-Wide Intruder Detection Audit Report Findings (closed session) | 9:30 AM | |||
| A. | Discussion of District-Wide Intruder Detection Audit Report Findings (closed session) | Vote | 30 m | ||
| IX. | Consideration of Student Expulsion Appeal from Harmony School of Innovation – Fort Worth. | 10:00 AM | |||
| A. | Consideration of Student Expulsion Appeal from Harmony School of Innovation – Fort Worth. | Vote | 20 m | ||
| X. | Closing Items | 10:20 AM | |||
| A. | Adjourn Meeting | Vote | |||