Harmony Public Schools
Minutes
Governance Committee Meeting
Date and Time
Saturday May 11, 2024 at 11:00 AM
Location
Harmony Public Schools
9321 W. Sam Houston Pkwy S.
Houston, TX 77099
Remote Attendees:
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https://harmonytx.zoom.us/j/98648421012
Meeting ID: 986 4842 1012
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Meeting ID: 986 4842 1012
Find your local number: https://harmonytx.zoom.us/u/adqxZvzuRo
Committee Members Present
F. Ay (remote), H. Koc (remote), H. Sherwood (remote), O. Celepcikay (remote)
Committee Members Absent
None
Guests Present
C. Lambert
I. Opening Items
A.
Call the Meeting to Order
B.
Record Attendance and Guests
II. Board Committee Assignments
A.
Board Committee Assignments
III. Approval of Schedule Change for Board Committees Meetings for the 2024-2025 Academic Year
A.
Approval of Schedule Change for Board Committees Meetings for the 2024-2025 Academic Year
In an effort to boost board member participation, the Committee meeting schedule has been adjusted. Meetings will now be held on Saturdays, beginning with the Finance Committee at 9:00AM for 90 minutes, followed by the Academic Committee at 10:30AM for another 90 minutes, and concluding with Governance/HES meetings.
The decision was approved unanimously.
IV. CEO Evaluation
A.
CEO Evaluation
The CEO Evaluation Process has been unanimously approved and will be initiated by the Board President.
Dr. Simon Koch has been appointed to the Academic Committee.
The decision was approved unanimously.