Harmony Public Schools
March 22, 2025 HPS Board Meeting
Date and Time
Saturday March 22, 2025 at 9:00 AM CDT
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 February 22, 2025 | Approve Minutes | |||
| B. | Consider Approval/Ratification of the Minutes and of the Actions of the Finance Committee Meeting on March 8, 2025 | Vote | |||
| C. | Consider Approval/Ratification of the Minutes and of the Actions of the Academic Committee Meeting on March 8, 2025 | ||||
| V. | Review and Consider Approval of the 2nd Budget Amendment of 2024-2025 Fiscal Year. | 9:05 AM | |||
| A. | Review and Consider Approval of the 2nd Budget Amendment of 2024-2025 Fiscal Year. | Vote | George Perez | 30 m | |
| VI. | Review and Approve the 2025-26 Academic Calendars for All of HPS Districts. | 9:35 AM | |||
| A. | Review and Approve the 2025-26 Academic Calendars for All of HPS Districts. | Vote | Minh Baca | 10 m | |
| VII. | Review and Approve for a Board Resolution | 9:45 AM | |||
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to Submit Staff Development Days waivers to TEA for all 7 HPS Districts. |
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| A. | Review and Approve for a Board Resolution to Submit Staff Development Days waivers to TEA for all 7 HPS Districts. | Vote | Minh Baca | 5 m | |
| VIII. | Closed Session Pursuant to Govt. Code | 9:50 AM | |||
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551.071 (Consultation with Legal Counsel), 551.082 (Student Discipline and Employee Grievance), and 551.074 (Personnel Matters)
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| A. | i. Discussion of District-Wide Intruder Detection Audit Report Findings for a campus under Harmony Public Schools – Houston West. | Discuss | Ramazan Coskuner (Superintendent), Jamie White (Principal) | 30 m | |
| B. | Consultation with counsel pending legal matters, including Executive Orders and impact on programs and operations. | Discuss | 10 m | ||
| IX. | Resume Open Session, take action on items discussed in closed session: | 10:30 AM | |||
| A. | i. Consider and take possible action ratifying and approving appeal and authorizing other legal action of TSL Grant Termination by U.S. Department of Education. | Vote | 5 m | ||
| X. | Closing Items | 10:35 AM | |||
| A. | Adjourn Meeting | Vote | |||