Harmony Public Schools
January 25, 2025 HPS Board Meeting
Date and Time
Saturday January 25, 2025 at 9:00 AM CST
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 December 14, 2024 | Approve Minutes | |||
| B. | Consider Approval/Ratification of the Minutes and of the Actions of the Finance Committee Meeting on January 11, 2025 | Vote | |||
| V. | Public hearing and consider and take action on | 9:05 AM | |||
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Approval of Targeted Improvement Plan for Harmony Science Academy-Austin Campus (CDN: 227-816-001) under Harmony Public Schools – Central Texas Charter District (CDN: 227-816) |
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| A. | Public hearing and consider and take action on Approval of Targeted Improvement Plan for Harmony Science Academy-Austin Campus (CDN: 227-816-001) under Harmony Public Schools – Central Texas Charter District (CDN: 227-816) | Vote | Mustafa Altindag, Tarah Bramble | 20 m | |
| VI. | Public hearing and consider and take action on | 9:25 AM | |||
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Approval of Targeted Improvement Plan for Harmony Science Academy-Brownsville (CDN: 015-828-005) under Harmony Public Schools – South Texas Charter District (CDN: 015-828) |
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| A. | Public hearing and consider and take action on Approval of Targeted Improvement Plan for Harmony Science Academy-Brownsville (CDN: 015-828-005) under Harmony Public Schools – South Texas Charter District (CDN: 015-828) | Vote | Selcuk Bakir, Grace Cruz, Joel Alaffa | 20 m | |
| VII. | Approval of a Resolution to submit | 9:45 AM | |||
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expansion amendments to TEA to request two additional campuses for HPS-Houston South (CDN:101-846) |
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| A. | Approval of a Resolution to submit expansion amendments to TEA to request two additional campuses for HPS-Houston South (CDN:101-846) | Vote | 10 m | ||
| VIII. | Closed Session Pursuant to Govt. Code | 9:55 AM | |||
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551.071 (Consultation with Legal Counsel), 551.072 (Real Estate Transactions), and 551.074 (Personnel)
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| A. | i. Deliberate the purchase, lease, lease renewal/extension/amendment, sublease, or sell land/real property for school/office facilities in Harmony Public Schools Central Texas District | Discuss | Amine Elhiyat | 10 m | |
| B. | ii. Deliberate the purchase, lease, lease renewal/extension/amendment, sublease, or sell land/real property for school/office facilities in Harmony Public Schools Houston | Discuss | Amine Elhiyat | 10 m | |
| C. | iii. The Board will consider a Staff Grievance Appeal from Harmony Science Academy – Euless. | Discuss | 15 m | ||
| IX. | Resume Open Session, take action on items discussed in closed session: | 10:30 AM | |||
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| A. | IX. Resume Open Session, take action on items discussed in closed session: i. Consider and take possible action on the purchase, lease, lease renewal/extension/amendment, sublease, or sell land/real property for school/office facilities in Harmony Public Schools Central Texas District ii. Consider and take possible action on the purchase, lease, lease renewal/extension/amendment, sublease, or sell land/real property for school/office facilities in Harmony Public Schools Houston iii. Consider and take possible action on Staff Grievance Appeal from Harmony Science Academy – Euless. | Vote | 5 m | ||
| X. | Closing Items | 10:35 AM | |||
| A. | Adjourn Meeting | Vote | |||