Harmony Public Schools
August 24, 2024 HPS Board Meeting
Date and Time
Saturday August 24, 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 July 27, 2024 | Approve Minutes | |||
| B. | Consider Approval/Ratification of the Minutes and of the Actions of the Finance Committee Meeting on August 9, 2024 | Vote | |||
| C. | Consider Approval/Ratification of the Minutes and of the Actions of the Governance Committee Meeting on August 9, 2024 | Approve Minutes | |||
| D. | Consider Approval/Ratification of an Employee Resolution Matter | Vote | |||
| V. | Review of HPS Quarterly Investment Board Report of June 30, 2024. | 8:35 AM | |||
| A. | Review of HPS Quarterly Investment Board Report of June 30, 2024. | FYI | Ebru Akyildiz | 10 m | |
| VI. | Consider Approval of 2024-2025 HPS Employee Handbook. | 8:45 AM | |||
| A. | Consider Approval of 2024-2025 HPS Employee Handbook. | Vote | Emre Altun | 15 m | |
| VII. | Consider Approval of Proposed Updates to the 2024-2025 HPS Compensation Manual. | 9:00 AM | |||
| A. | Consider Approval of Proposed Updates to the 2024-2025 HPS Compensation Manual. | Vote | Emre Altun | 10 m | |
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NOTE: It has been decided to table this item. |
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| VIII. | Closing Items | 9:10 AM | |||
| A. | Adjourn Meeting | Vote | |||