Final

Harmony Public Schools

April 26, 2025 HPS Board Meeting

Date and Time

Saturday April 26, 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

Section Number Topic Number Details Purpose Presenter Time
I. Opening Items 9:00 AM
 
Opening Items
 
  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 March 22, 2025 Approve Minutes
     
  B. Consider Approval/Ratification of the Minutes and of the Actions of the Finance Committee Meeting on April 12, 2025 Vote
  C. Consider Approval/Ratification of the Minutes and of the Actions of the Academic Committee Meeting on April 12, 2025 Vote
  D. Consider Approval/Ratification of the Minutes and of the Actions of the Governance Committee Meeting on April 24, 2025 Approve Minutes
     
V. Harmony 2030 Strategic Plan Review. 9:05 AM
  A. Harmony 2030 Strategic Plan Review. FYI 30 m
VI. Closed Session Pursuant to Govt. Code 9:35 AM
 

551.071 (Consultation with Legal Counsel), 551.072 (Real Estate Transactions), 551.074 (Personnel Matters), and 551.082 (Grievance and Grievance Appeal)

  1. 2022-2025 Safety and Security Audit
  2. 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
  3. Deliberate the purchase, lease, lease renewal/extension/amendment, sublease, or sell land/real property for school/office facilities in Harmony Public Schools West Texas District
  4. The Board will consider a Staff Grievance Appeal from Govt. Code 551.071 (Personnel) and Govt. Code 551.082 (Grievance and Grievance Appeal)     
    1. The Board will consider a Staff Grievance Appeal from Harmony School of Innovation – Austin.
    2. The Board will consider a Staff Grievance Appeal from Harmony Central Office.
  
  A. 1. 2022-2025 Safety and Security Audit FYI Jennifer Sabin 20 m
  B. 2. 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
  C. 3. Deliberate the purchase, lease, lease renewal/extension/amendment, sublease, or sell land/real property for school/office facilities in Harmony Public Schools West Texas District Discuss Amine Elhiyat 10 m
  D. 4A. The Board will consider a Staff Grievance Appeal from Harmony School of Innovation – Austin. Discuss
  E. 4B. The Board will consider a Staff Grievance Appeal from Harmony Central Office. Discuss
VII. Resume Open Session, take action on items discussed in closed session: 10:15 AM
  A. 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 Vote
  B. 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 West Texas District Vote
  C. iii. Consider and take possible action relating to grievance and grievance appeal from Harmony Central Office Vote
  D. Consider and take possible action relating to the grievance appeal from Harmony School of Innovation – Austin. Vote
VIII. Closing Items
  A. Adjourn Meeting Vote