Harmony Public Schools
September 28, 2024 HPS Board Meeting
Date and Time
Saturday September 28, 2024 at 9:00 AM CDT
Location
The Woodlands Resort, Curio Collection by Hilton
2301 N Millbend Dr, The Woodlands, TX 77380
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 9:00 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 | 9:00 AM | |||
| A. | Public Comments | FYI | 5 m | ||
| IV. | Consent Agenda | 9:05 AM | |||
| A. | Consider Approval of Previous Board Meeting Minutes of August 24, 2024 | Approve Minutes | |||
| B. | Consider Approval/Ratification of the Minutes and of the Actions of the Finance Committee Meeting on September 14, 2024 | Vote | |||
| C. | Consider Approval/Ratification of the Minutes and of the Actions of the Academic Committee Meeting on September 14, 2024 | Vote | |||
| D. | Consider Approval/Ratification of the Minutes and of the Actions of the Governance Committee Meeting on September 14, 2024 | Approve Minutes | |||
| V. | Review and Consider Approval of Resolution Agreement to Enter into Agreement with Equalis Coopera | 9:05 AM | |||
| A. | Review and Consider Approval of Resolution Agreement to Enter into Agreement with Equalis Cooperative Purchasing Program. | Vote | Nihat Bayhan | 15 m | |
| VI. | Closing Items | 9:20 AM | |||
| A. | Adjourn Meeting | Vote | |||