View Options:

Show Everything
Hide Everything

June 11, 2013 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. U. S. Pledge of Allegiance
2.B. Texas Pledge of Allegiance
2.B.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. RECESS AND RECONVENE MEETING
5. BOARD OF TRUSTEES REORGANIZATION
5.A. Administration of Oath of Office
5.A.1) Kelly J. Walker - Place 3
5.A.2) Paul E. Rowsey - Place 4
5.A.3) Cynthia W. Beecherl, Place 5
5.B. Election of Board of Trustees Officers
5.C. Election of Trustees to Serve as TASB Delegate and Alternate
6. 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.
6.A. Please address your comments to the Board and limit your comments to three minutes.
6.B. Comments pertaining to individual personnel or individual student problems are not permitted.
6.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.
7. BOARD ANNOUNCEMENTS AND COMMITTEE REPORTS
7.A. Central Dad's Clubs
7.B. Curriculum and Instruction Committee
7.C. Facilities Improvement Committee
7.D. Finance Committee
7.E. Highland Park Education Foundation
7.F. HP Arts
7.G. HP Sports Club
7.H. Staff , Student, and Community Commendations and Acknowledgements
8. SUPERINTENDENT UPDATE
8.A. Post-Legislative Update
9. CONSENT AGENDA
Attachments: (1)
9.A. Minutes of the HPISD Board of Trustees Regular Meeting Held on May 21, 2013
9.B. Changes in Personnel
Attachments: (1)
10. INSTRUCTIONAL SERVICES
10.A. Elementary World Language Study
Attachments: (1)
10.B. TAKS / STAAR Testing Results
Attachments: (2)
11. ADMINISTRATIVE SERVICES
11.A. 2012 - 2013 Parent Satisfaction Survey
Attachments: (1)
11.B. TASB Localized Board Policies
11.B.1) Revised Policies - First and Only Required Reading
11.B.1)A) TASB Board Policies DMA(LOCAL) and EG(LOCAL)
11.B.1)B) TASB Board Policy FNF(LOCAL)
11.C. Gifts for June 2013
11.C.1) June 2013 Gift Summary
Attachments: (1)
11.C.2) Acceptance of Gifts from PTAs and Other Supporting Organizations including:
11.C.2)A) John S. Bradfield Elementary School PTA
Attachments: (1)
11.C.2)B) Highland Park High School Cafeteria PTA
Attachments: (1)
11.C.2)C) Robert S. Hyer Elementary School Cafeteria PTA
Attachments: (1)
11.C.2)D) Highlander Band Booster Club
Attachments: (1)
11.C.3) Reported Gifts:
11.C.3)A) Park Cities Talented and Gifted (PC-TAG)
11.C.3)B) La Fiesta de las Seis Banderas through Education Foundation
11.C.3)C) Armstrong/Bradfield Preschool Association
Attachments: (1)
11.C.3)D) Mr. and Mrs. William Cave
Attachments: (1)
11.C.3)E) HP Sports Club
Attachments: (1)
11.C.3)F) Wells Fargo Employee Pledge of Jeff and Julie Carberry
Attachments: (1)
11.C.3)G) Park Cities Talented and Gifted (PC-TAG) for Allison Carr
Attachments: (1)
11.D. Personnel
11.D.1) Personnel Recommendations
Attachments: (2)
11.E. Energy Conservation Proposal
Attachments: (2)
11.F. Planned Facility Security Improvements
Attachments: (1)
11.G. McCulloch Intermediate School / Highland Park Middle School Cafeteria Project
11.H. Construction Update
11.I. Facilities Planning
11.J. 2013-2014 Budget
11.K. Rate Used in Truth-in-Taxation Advertisement
11.L. Staff Salary for 2013-2014 School Year
Attachments: (1)
11.N. 2012-2013 Enrollment Report
Attachments: (2)
11.O. April 2013 Financial Report
Attachments: (2)
11.P. Quarterly Investment Report Ending May 31, 2013
11.Q. Texas Public Information Act (TPIA) Report
12. 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.
12.A. Please address your comments to the Board and limit your comments to three minutes.
12.B. Comments pertaining to individual personnel or individual student problems are not permitted.
12.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.
13. CLOSED SESSION
13.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;
13.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;
13.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;
13.D. For deliberation of the deployment, or specific occasions for implementation, of security personnel or devices; or a security audit, pursuant to the Texas Open Meetings Act, Texas Government Code, Section 551.076
13.E. For consultation with attorney pursuant to the Texas Open Meetings Act, Texas Government Code, Section 551.071 and/or 551.129
13.F. For discussion of the contract for the superintendent of schools, pursuant to the Texas Open Meetings Act, Texas Government Code, Section 551.074.
14. RECONVENE IN OPEN SESSION
15. ADJOURNMENT
<< Back to the Public Page for Highland Park ISD- Dallas County