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December 9, 2014 at 5:00 PM - Regular Meeting

Agenda
1. Call to Order
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. First Order of Business
2.A. U. S. Pledge of Allegiance
2.B. Texas Pledge of Allegiance
3. Recognitions
3.A. Highland Park High School Tennis Team
4. Recess and Reconvene in MIS 5/6 Assembly Room
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. Park Cities Dads Club Check Presentation
7. Board Announcements and Committee Reports
7.A. Central Dad's Clubs
7.B. Curriculum and Instruction Committee
7.C. Facilities Advisory Committee
7.D. Finance Committee
7.E. Highland Park Education Foundation & Alumni Association
7.F. HP Arts
7.G. HP Sports Club
7.H. Staff , Student, and Community Commendations and Acknowledgements
8. EFA(LOCAL) Administrative Report
9. Consent Agenda
Attachments: (1)
9.A. Minutes of the HPISD Board of Trustees Called Meeting Held on November 3, 2014
9.B. Minutes of the HPISD Board of Trustees Regular Meeting Held on November 11, 2014
9.C. Minutes of the HPISD Board of Trustees Called Meeting Held on November 17, 2014
10. Gifts for December 2014
10.A. Gift Summary for December 2014
Attachments: (1)
10.B. Acceptance of Gifts from PTAs and Other Supporting Organizations
10.B.1) Highland Park ISD
10.B.1)A) Highland Park ISD Education Foundation
Attachments: (2)
10.B.2) John S. Bradfield Elementary School
10.B.2)A) John S. Bradfield Elementary School PTA
Attachments: (1)
10.B.3) Robert S. Hyer Elementary School
10.B.3)A) Robert S. Hyer Elementary School PTA
Attachments: (1)
10.B.4) University Park Elementary School
10.B.4)A) University Park Elementary School PTA
Attachments: (1)
10.B.4)B) Central Dads Club
Attachments: (1)
10.B.5) Highland Park High School - Athletic Department
10.B.5)A) HP Sports Club
Attachments: (1)
10.C. Other Reported Gifts
10.C.1) Robert S. Hyer Elementary School
10.C.1)A) Robert S. Hyer Elementary School Dads Club
Attachments: (1)
10.C.2) McCulloch Intermediate School and Highland Park Middle School
10.C.2)A) Mr. and Mrs. Jess Larsen
Attachments: (1)
10.C.2)B) The Meadows Foundation
Attachments: (1)
11. HPISD Board of Trustees 2014 Training Report
12. HPISD Board of Trustees 2015-2016 Regular Meeting Schedule
13. Resolution Approving Tests for Acceleration or Credit by Exam 
14. New Course Proposals for 2015-2016
Attachments: (2)
15. Highly Qualified Teacher Report
Attachments: (1)
16. HPISD Master Facilities Plan
17. Quarterly Investment Report
18. Reports
18.A. Changes in Personnel
Attachments: (2)
18.B. Financial Report
Attachments: (2)
18.C. Texas Public Information Act
18.D. School Health Advisory Council (SHAC) 2013-2014 Annual Report
19. 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.
19.A. Please address your comments to the Board and limit your comments to three minutes.
19.B. Comments pertaining to individual personnel or individual student problems are not permitted.
19.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.
20. Closed Session
20.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
20.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
20.C. For discussion of the purchase, exchange, lease, or value of real property, pursuant to the Texas Open Meetings Act, Texas Government Code, Section 551.072
20.D. For consultation with attorney pursuant to the Texas Open Meetings Act, Texas Government Code, Section 551.071
21. Reconvene in Open Session
22. Acquisition of Real Property, Including Consideration of the Use of Eminent Domain to Condemn Property
23. Adjournment
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