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November 8, 2011 at 5:00 PM - Regular Meeting

Agenda
1. CALL TO ORDER
2. FIRST ORDER OF BUSINESS
Announcement by the President whether a quorum is present, that the meeting has been duly called and notice of the meeting had been posted for the time and manner required by law.
2.A. Invocation
2.B. Pledge of Allegiance
2.C. Texas Pledge of Allegiance
2.C.1) Honor the Texas flag; I pledge allegiance to thee, Texas, one state under God, one and indivisible.
3. AGENDA RELATED PUBLIC COMMENTS
Members of the public who wish to make a public statement to the HPISD School Board on a specific agenda item at this meeting may do so by completing a Citizen Comment Card (available at the door) and returning it to the Meeting Secretary prior to the commencement of the meeting to reserve speaking time.
3.A. Please address your comments to the Board and limit your comments to three minutes.
3.B. Comments pertaining to individual personnel or individual student problems are not permitted.
3.C. Please recognize that under the Texas Open Meetings Act, the Board may not act at this meeting on a matter not listed on the public notice for this meeting.  If members of the public have questions or private comments for the Board, please contact any of them at their homes or offices by telephone or in person immediately after the meeting.  The Board invites public inquiries and suggestions.
4. BOARD ANNOUNCEMENTS AND COMMITTEE REPORTS
4.A. Construction Oversight Committee
4.B. Curriculum and Instruction Committee
4.C. Finance Committee
4.D. Highland Park Education Foundation
4.E. HP Arts
4.F. Staff and Community Commendations and Acknowledgements
5. SUPERINTENDENT'S UPDATE
5.A. Legislative Update
6. CONSENT AGENDA
6.A. Minutes of the HPISD Board of Trustees Training Session Held on September 26, 2011 
6.B. Minutes of the HPISD Board of Trustees Called Meeting Held on October 13, 2011
6.C. Minutes of the HPISD Board of Trustees Regular Meeting Held on October 18, 2011
6.D. Changes in Personnel
Attachments: (2)
7. ADMINISTRATIVE SERVICES
7.A. Park Cities Central Dad's Club License Plate Fundraiser
7.B. Certificate of Achievement for Excellence in Financial Reporting for Fiscal Year Ending August 31, 2010
7.C. School Finance Litigation
7.D. Dallas County Appraisal District Board of Directors Nominee
7.E. TASB Localized Policy Updates
7.E.1) Added Policies
7.E.1)A) First of Two Readings
7.E.1)A)(1) EHBD(LOCAL)  SPECIAL PROGRAMS: FEDERAL TITLE I
Attachments: (2)
7.E.1)B) Second of Two Readings
7.E.1)B)(1) FNE(LOCAL)  STUDENT RIGHTS AND RESPONSIBILITIES: PREGNANT STUDENTS
Attachments: (2)
7.F. Personnel Recommendations
Attachments: (1)
7.G. Request for Permission to Accept Gifts
7.G.1) McCulloch Intermediate School/Highland Park Middle School PTA
7.G.2) Highland Park Technology Committee
Attachments: (1)
7.G.3) Park Cities Central Dad's Club, Inc.
7.H. Year-to-Date Summary
Attachments: (1)
7.I. Texas Public Information Act
7.J. 2011-2012 Enrollment Report
Attachments: (2)
7.K. September 2011 Financial Report
Attachments: (1)
7.L. Construction Projects
7.M. Construction Budgets
8. INSTRUCTIONAL SERVICES
8.A. McCulloch Intermediate School / Highland Park Middle School Programs and Initiatives
8.B. 2011-2013 District and Campus Goals and Objectives
8.B.1) Highland Park ISD
8.B.2) Armstrong Elementary School
8.B.3) Bradfield Elementary School
8.B.4) Hyer Elementary School
8.B.7) Highland Park Middle School
8.C. National Center for Educational Achievement (NCEA) Higher Performing Schools
(formerly know as Just for the Kids Higher Performing Schools)
8.D. Advanced Placement/International Baccalaureate (AP/IB) Campus Award
9. NON-AGENDA RELATED PUBLIC COMMENTS
Members of the public who wish to make a public statement to the HPISD School Board on a non-agenda item at this meeting may do so by completing a Citizen Comment Card (available at the door) and returning it to the Meeting Secretary prior to the commencement of the meeting to reserve speaking time.
9.A. Please address your comments to the Board and limit your comments to three minutes.
9.B. Comments pertaining to individual personnel or individual student problems are not permitted.
9.C. Please recognize that under the Texas Open Meetings Act, the Board may not act at this meeting on a matter not listed on the public notice for this meeting.  If members of the public have questions or private comments for the Board, please contact any of them at their homes or offices by telephone or in person immediately after the meeting.  The Board invites public inquiries and suggestions.
10. CLOSED SESSION
10.A. For discussion of the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of an employee, or to hear a complaint or charge against an employee, pursuant to the Texas Open Meetings Act, Texas Government Code, Section 551.074
10.B. For deliberation in a case involving discipline of a public school child or in which a complaint or charge is brought against a district employee, pursuant to the Texas Open Meetings Act, Texas Government Code, Section 551.082
11. RECONVENE IN OPEN SESSION
12. ADJOURNMENT
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