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June 12, 2012 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. RECOGNITIONS
3.A. UIL 4A Science Team State Champions
4. BOARD OF TRUSTEES REORGANIZATION
4.A. Administration of Oath of Office
4.A.1) Jim Hitzelberger - Place 1
Attachments: (2)
4.A.2) Leslie L. Melson - Place 2
Attachments: (2)
4.B. Election of Board of Trustees Officers
4.C. Election of Trustees to Serve as TASB Delegate and Alternate
5. 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.
5.A. Please address your comments to the Board and limit your comments to three minutes.
5.B. Comments pertaining to individual personnel or individual student problems are not permitted.
5.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.
6. BOARD ANNOUNCEMENTS AND COMMITTEE REPORTS
6.A. Central Dad's Clubs
6.B. Curriculum and Instruction Committee
6.C. Highland Park Education Foundation
6.D. Facilities Improvement Committee
6.E. Finance Committee
6.F. HP Arts
6.G. HP Sports Club
6.H. Staff , Student, and Community Commendations and Acknowledgements
7. CONSENT AGENDA
7.A. Minutes of the HPISD Board of Trustees Regular Meeting Held on May 15, 2012
7.B. Minutes of the HPISD Board of Trustees Called Meeting Held on May 22, 2012
7.C. Changes in Personnel
Attachments: (2)
8. ADMINISTRATIVE SERVICES
8.A. 2011 - 2012 Parent Satisfaction Survey
Attachments: (1)
8.B. TASB Localized Board Policies
8.B.1) Revised Policies - First and Only Required Reading
8.B.1)A) DC(LOCAL):  EMPLOYMENT PRACTICES
Attachments: (1)
8.B.1)B) DEA(LOCAL):  COMPENSATION AND BENEFITS - WAGE AND HOUR LAWS
Attachments: (1)
8.B.1)C) DK(LOCAL):  ASSIGNMENT AND SCHEDULES
Attachments: (1)
8.B.1)D) EIC(LOCAL):  ACADEMIC ACHIEVEMENT - CLASS RANKING
8.C. TASB Localized Policy Update 93
8.C.1) Added Policy - Second of Two Required Readings
8.C.1)A) DAC(LOCAL):  EMPLOYMENT OBJECTIVES - OBJECTIVE CRITERIA FOR PERSONNEL DECISIONS
8.E. 2012-2013 HPISD Student Code of Conduct
8.F. 2012-2013 HPISD Extracurricular Code of Conduct
8.G. 2012-2013 HPISD Student Handbook
Attachments: (2)
8.H. Gifts for June 2012
Attachments: (1)
8.H.1) Gifts Requiring Board Approval
8.H.1)A) Highlander Band Booster Club
Attachments: (2)
8.H.1)B) Highland Park Education Foundation
Attachments: (1)
8.H.2) Reported Gifts
8.H.2)A) John S. Armstrong Elementary School Dad's Club
Attachments: (1)
8.H.2)B) John S. Armstrong Elementary School PTA
Attachments: (2)
8.H.2)C) Julie and Jeff Carbery
Attachments: (1)
8.H.2)D) Bill and Nancy Cave
Attachments: (1)
8.I. Personnel
8.I.1) Personnel Recommendations
Attachments: (2)
8.J. 2012-2013 Budget
8.K. Rate Used in Truth-in-Taxation Advertisement
Attachments: (1)
8.L. Staff Salary Hiring Schedules for 2012-2013 School Year
8.M. Staff Salary for 2012-2013 School Year
Attachments: (1)
8.N. 2011-2012 Enrollment Report
Attachments: (2)
8.O. April Financial Report
Attachments: (2)
8.P. Quarterly Investment Report Ending May 31, 2012
8.Q. Texas Public Information Act (TPIA) Report
9. INSTRUCTIONAL SERVICES
9.A. TAKS / STAAR Testing Results
Attachments: (1)
9.B. Senate Bill 1557 - High Performing Schools Consortium Application
10. 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.
10.A. Please address your comments to the Board and limit your comments to three minutes.
10.B. Comments pertaining to individual personnel or individual student problems are not permitted.
10.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.
11. CLOSED SESSION
11.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;
11.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.C. For discussion of the purchase, exchange, lease, or value or real property, pursuant to the Texas Open Meetings Act, Texas Government Code, Section 551.072;
11.D. For discussion of the contract for the superintendent of schools, pursuant to the Texas Open Meetings Act, Texas Government Code, Section 551.074.
12. RECONVENE IN OPEN SESSION
13. ADJOURNMENT
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