June 10, 2014 at 5:00 PM - Regular Meeting

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

3. Recognitions

3.A. McCulloch Intermediate School Destination Imagination Team

3.B. Highland Park High School Number Sense Team

3.C. Highland Park High School Science Team

4. Recess and Reconvene in 5/6 Assembly Room

5. Board of Trustees Reorganization

5.A. Administration of Oath of Office

5.A.1) Samuel P. Dalton - Place 7

5.A.2) Joseph G. Taylor - Place 6

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 Dads Clubs

7.B. Community-Based Assessment and Accountability System (CBAAS)

7.C. Construction Oversight Committee

7.D. Curriculum and Instruction Committee

7.E. Finance Committee

7.F. Highland Park Education Foundation & Alumni Association

7.G. Highland Park Sports Club

7.H. HP Arts

7.I. HPISD Centennial Celebration

7.J. Staff , Student, and Community Commendations and Acknowledgements

8. Consent Agenda

8.A. Minutes of the HPISD Board of Trustees Called Meeting Held on May 13, 2014

8.B. Minutes of the HPISD Board of Trustees Regular Meeting Held on May 20, 2014

9. Gifts for June 2014

9.A. June 2014 Gift Summary

9.B. Acceptance of Gifts from PTAs and Other Supporting Organizations including

9.B.1) John S. Armstrong Elementary School

9.B.1)A) John S. Armstrong Elementary School PTA

9.B.2) Highland Park ISD

9.B.2)A) Dallas Zoo

9.C. Reported Gifts:

9.C.1) John S. Armstrong Elementary School

9.C.1)A) Wells Fargo Community Support Campaign through Jeff and Julie Carberry

9.C.2) Highland Park High School

9.C.2)A) Park Cities Talented and Gifted

10. Pillars of the Community Plaque and Naming of the Walter Spradley Entrance to HPHS

11. 2013 - 2014 Parent Satisfaction Survey

12. 2014 District Demographic Study Report

13. HPISD 2014 Preliminary STAAR Results

14. 2014-2015 HPISD Student Code of Conduct

15. 2014-2015 HPISD Extracurricular Code of Conduct

16. 2014-2015 Dallas County Juvenile Justice Alternative Education Program Memorandum of Understanding

17. TASB Localized Board Policies

17.A. Revised Policy - First and Only Required Reading

17.A.1) FB(LOCAL)  EQUAL EDUCATIONAL OPPORTUNITY

17.A.2) FFH(LOCAL)  STUDENT WELFARE: FREEDOM FROM DISCRIMINATION, HARASSMENT, AND RETALIATION

17.A.3) FL(LOCAL) STUDENT RECORDS

18. Personnel Recommendations

19. Facilities Master Plan

20. Rate Used in Truth-in-Taxation Advertisement

21. 2014-2015 Budget

22. Staff Salary for 2014-2015 School Year

23. Staff Salary Hiring Schedules for 2014-2015 School Year

24. Reports

24.A. Changes in Personnel

24.B. 2013-2014 Enrollment Report

24.C. Financial Report

24.D. Quarterly Investment Report Ending May 31, 2014

24.E. Texas Public Information Act (TPIA) Report

25. 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.

25.A. Please address your comments to the Board and limit your comments to three minutes.

25.B. Comments pertaining to individual personnel or individual student problems are not permitted.

25.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.

26. Closed Session

26.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;

26.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;

26.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;

26.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

27. Reconvene in Open Session

28. Adjournment