Harmony Public Schools
May 18, 2024 HPS Board Meeting
Date and Time
Saturday May 18, 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 April 27, 2024 | Approve Minutes | |||
| B. | Consider Approval/Ratification of the Minutes and of the Actions of the Finance Committee Meeting on May 3, 2024. | Vote | |||
| C. | Consider Approval/Ratification of the Minutes and of the Actions of the Academic Committee Meeting on May 3, 2024. | Vote | |||
| D. | Consider Approval/Ratification of the Minutes and of the Actions of the Governance Committee Meeting on May 10, 2024 | Approve Minutes | |||
| V. | Review and Approve HPS 2024-2025 Student Parent Handbook. | 8:35 AM | |||
| A. | Review and Approve HPS 2024-2025 Student Parent Handbook. | Vote | Minh Baca | 15 m | |
| VI. | Approval of Resolution to Authorize the Superintendent | 8:50 AM | |||
| A. | Approval of Resolution to Authorize the Superintendent to Submit Low Attendance Waivers to the Texas Education Agency for all HPS Charters Due to Inclement Weather, or Other Health and Safety Concerns Including the Eclipse Event on April 8, 2024. | Vote | Minh Baca | 10 m | |
| VII. | Review of HPS Quarterly Investment Board Report of March 31, 2024. | 9:00 AM | |||
| A. | Review of HPS Quarterly Investment Board Report of March 31, 2024. | FYI | Ebru Akyildiz | 10 m | |
| VIII. | Review and Consider Approval of 2023-2024 Fiscal Year 3rd Quarter Budget Amendments. | 9:10 AM | |||
| A. | Review and Consider Approval of 2023-2024 Fiscal Year 3rd Quarter Budget Amendments. | Vote | George Perez | 20 m | |
| IX. | 2023-2024 School Year Academic Competitions Presentation. | 9:30 AM | |||
| A. | 2023-2024 School Year Academic Competitions Presentation. | FYI | 20 m | ||
| X. | 2023-2024 School Year Athletic Programs/Competition Presentation. | 9:50 AM | |||
| A. | 2023-2024 School Year Athletic Programs/Competition Presentation. | FYI | 20 m | ||
| XI. | Consider Approval of 2024-2025 HPS Compensation Manual. | 10:10 AM | |||
| A. | Consider Approval of 2024-2025 HPS Compensation Manual. | Vote | Emre Altun | 15 m | |
| XII. | Consideration of Student Expulsion Appeal from Harmony School of Innovation – Garland. | 10:25 AM | |||
| A. | Consideration of Student Expulsion Appeal from Harmony School of Innovation – Garland. | Vote | 15 m | ||
| XIII. | Closing Items | 10:40 AM | |||
| A. | Adjourn Meeting | Vote | |||