Harmony Public Schools
December 14, 2024 HPS Board Meeting
Date and Time
Location
9321 W. Sam Houston Pkwy S,
Houston, TX 77099
3rd Floor El Paso Meeting Room
**We will serve breakfast after the board meeting is concluded in the fourth floor meeting room.
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 November 16, 2024 | Approve Minutes | |||
| B. | Consider Approval/Ratification of the Minutes and of the Actions of the Finance Committee Meeting on December 7, 2024 | Vote | |||
| C. | Consider Approval/Ratification of the Minutes and of the Actions of the Academic Committee Meeting on December 7, 2024 | Vote | |||
| V. | Class of 2025 QuestBridge Report | 9:05 AM | |||
| A. | Class of 2025 QuestBridge Report | FYI | Emin Cavusoglu | 20 m | |
| VI. | Public Hearing: Harmony Public Schools’ 2023-24 Financial Integrity Rating System | 9:25 AM | |||
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of Texas (Charter FIRST) and Annual Financial Management Report. |
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| A. | Public Hearing: Harmony Public Schools’ 2023-24 Financial Integrity Rating System of Texas (Charter FIRST) and Annual Financial Management Report. | Vote | Ebru Akyildiz | 15 m | |
| VII. | Closed Session Pursuant to Govt. Code 551.071 | 9:40 AM | |||
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(Consultation with Legal Counsel), 551.082 (Student Discipline Appeals), 551.072 (Real Estate Transactions). i. The Board will consider a Student Expulsion Appeal from Harmony School of Innovation – Dallas ii. Discussion with legal counsel on real estate purchase iii. Discussion with legal counsel on bond/finance project and project expenses
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| A. | i. The Board will consider a Student Expulsion Appeal from Harmony School of Innovation – Dallas | Discuss | 20 m | ||
| B. | ii. Discussion with legal counsel on real estate purchase | Discuss | Amine El Hiyat / Erdal Caglar | 10 m | |
| C. | iii. Discussion with legal counsel on bond/finance project and project expenses | Discuss | Amine El Hiyat / Erdal Caglar | 10 m | |
| VIII. | Resume Open Session, take action on items discussed in closed session: | 10:20 AM | |||
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i. Consider and take possible action on Student Expulsion Appeal from Harmony School of Innovation – Dallas. ii. Approve a Resolution Authorizing the Purchase of Real Property. iii. Consider and Approve a Reimbursement Resolution for Bonds/Financing project(s) |
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| A. | Resume Open Session, take action on items discussed in closed session: i. Consider and take possible action on Student Expulsion Appeal from Harmony School of Innovation – Dallas. ii. Approve a Resolution Authorizing the Purchase of Real Property. iii. Consider and Approve a Reimbursement Resolution for Bonds/Financing project(s) | Vote | 5 m | ||
| IX. | Closing Items | 10:25 AM | |||
| A. | Adjourn Meeting | Vote | |||