Harmony Public Schools
June 22, 2024 HPS Board Meeting
Date and Time
Saturday June 22, 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 May 18, 2024 | Approve Minutes | |||
| B. | Consider Approval/Ratification of the Minutes and of the Actions of the Finance Committee Meeting on June 7, 2024. | Vote | |||
| C. | Consider Approval/Ratification of the Minutes and of the Actions of the Academic Committee Meeting on June 7, 2024. | Vote | |||
| V. | Approval of 2024-2025 HPS Board Meeting Calendar. | 8:35 AM | |||
| A. | Approval of 2024-2025 HPS Board Meeting Calendar. | Vote | Oner Celepcikay | 5 m | |
| VI. | Consider Approval/Ratification of Initial Budget FY’ 25. | 8:40 AM | |||
| A. | Consider Approval/Ratification of Initial Budget FY’ 25. | Vote | George Perez | 20 m | |
| VII. | Consider Approval of FY’24 Final Budget Amendments. | 9:00 AM | |||
| A. | Consider Approval of FY’24 Final Budget Amendments. | Vote | George Perez | 20 m | |
| VIII. | Deliberate the purchase, lease, lease renewal/extension/amendment, | 9:20 AM | |||
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sublease, or sell land/real property for school/office facilities in Harmony Public Schools in the South Houston District. |
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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 the South Houston District. | Vote | Amine El Hiyat | 10 m | |
| IX. | Deliberate the purchase, lease, lease renewal/extension/amendment, | 9:30 AM | |||
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sublease, or sell land/real property for school/office facilities in Harmony Public Schools Houston North District. |
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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 Houston North District. | Vote | Amine El Hiyat | 10 m | |
| X. | Review and Approval of Contract Extension with Current Food Service Management Companies. | 9:40 AM | |||
| A. | Review and Approval of Contract Extension with Current Food Service Management Companies. | Vote | Susan Rooney | 15 m | |
| XI. | Approval of Missed Day Waivers Submission to TEA for HPS Charters: | 9:55 AM | |||
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| A. | Approval of Missed Day Waivers Submission to TEA for HPS Charters: i. Harmony Public Schools – Houston North District (CDN: 101-858) ii. Harmony Public Schools – Houston West District (CDN: 101-862) | Vote | Mihn Baca | 10 m | |
| XII. | Consideration of Student Expulsion Appeal from Harmony School of Fine Arts and Technology. | 10:05 AM | |||
| A. | Consideration of Student Expulsion Appeal from Harmony School of Fine Arts and Technology. | Vote | 15 m | ||
| XIII. | Consideration of Student Expulsion Appeal from Harmony Science Academy – Sugar Land. | 10:20 AM | |||
| A. | Consideration of Student Expulsion Appeal from Harmony Science Academy – Sugar Land. | Vote | 15 m | ||
| XIV. | Consideration of Student Expulsion Appeal from Harmony School of Innovation - Katy. | 10:35 AM | |||
| A. | Consideration of Student Expulsion Appeal from Harmony School of Innovation - Katy. | Vote | 15 m | ||
| XV. | CEO Evaluation. | 10:50 AM | |||
| A. | CEO Evaluation. | Vote | 25 m | ||
| XVI. | Closing Items | 11:15 AM | |||
| A. | Adjourn Meeting | Vote | |||