Harmony Public Schools
Minutes
Governance Committee Meeting
Date and Time
Friday September 9, 2022 at 1:00 PM
Location
Harmony Public Schools
9321 W. Sam Houston Pkwy S.
Houston, TX 77099
****Meeting will be held in 4th Floor Life Size Room***
NOTE: *Lunch will be provided for committee members*
Committee Members Present
F. Ay, H. Koc, H. Stewart (remote), O. Celepcikay
Committee Members Absent
None
Guests Present
C. Lambert
I. Opening Items
A.
Call the Meeting to Order
O. Celepcikay called a meeting of the Governance Committee Committee of Harmony Public Schools to order on Friday Sep 9, 2022 at 1:10 PM.
B.
Record Attendance and Guests
II. Board Retreat Planning
A.
Board Retreat Planning
III. Closing Items
A.
Adjourn Meeting
H. Stewart made a motion to adjourn the meeting.
H. Koc seconded the motion.
The committee VOTED to approve the motion.
There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 1:39 PM.
Respectfully Submitted,
C. Lambert
Mr. Ay reviews Harmony Public Schools Board of Directors Annual Retreat Agenda. He informs the board that check-in will be on Friday, September 23, 2022 between 3:00pm and 9:00pm. The retreat will officially kick-off on Saturday, September 24th with breakfast at 8:00am and our monthly board meeting followed after from 9:00am to 11:00am. We will then cover the following topics Board Member 101 Training, Deep Dive In To Accountability Results & Board Goals, Harmony School Finance, College & Career Readiness Data Review and Board Goals. We will end with dinner off site at 6:00pm. On Sunday, September 25th we again will start with breakfast at 8:00am and cover Communication-Harmony Way, Advocacy and Public Relations, Teacher Recruitment & Teacher Support Structures, and end the day with lunch.