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September 8, 2015 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
3. Public Comments
Members of the public who wish to make a public statement to the HPISD School Board 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. Central Dad's Clubs
4.B. Curriculum and Instruction Committee
4.C. Facilities Advisory Committee
4.D. Finance Committee
4.E. Highland Park Education Foundation & Alumni Association
4.F. HP Arts
4.G. HP Sports Club
4.H. La Fiesta de Las Seis Banderas
4.I. Staff and Community Commendations and Acknowledgements
5. Superintendent's Report
6. Consent Agenda
Attachments: (1)
6.A. Minutes of the HPISD Board of Trustees Regular Meeting held on August 18, 2015
6.B. Minutes of the HPISD Board of Trustees Called Meeting held on August 24, 2015
6.C. Stantec Architects
Attachments: (2)
6.D. Changes in Personnel
Attachments: (2)
7. Recess for Public Hearing
8. Public Hearing
8.A. Notice of Public Meeting to Discuss the Proposed Tax Rate for 2015-2016 School Year
9. Reconvene in Open Session
11. Gifts for September 2015
11.A. Gift Summary for September 2015
Attachments: (1)
11.B. Acceptance of Gifts from PTAs and Other Supporting Organizations
11.B.1) Highland Park ISD
11.B.1)A) Highland Park Education Foundation 
Attachments: (1)
11.B.2) Highland Park High School 
11.B.2)A) Highlander Band Booster Club
Attachments: (1)
11.B.2)B) Highlander Band Booster Club
Attachments: (1)
11.C. Reported Gifts for September 2015
11.C.1) Highland Park ISD
11.C.1)A) Briggs Freeman Sotheby's International Realty
Attachments: (1)
11.C.2) Highland Park High School
11.C.2)A) Highland Park Sports Club
Attachments: (1)
12. American College Testing Program Test (ACT)  Results and Scholastic Aptitude Test (SAT) Test Results
13. 2014-2015 Athletic Program Report
14. TASB Board Policy Manual Update 102
Attachments: (1)
14.A. Added Policy - Second of Two Required Readings
14.A.1) DEAB(LOCAL): COMPENSATION PLAN - WAGE AND HOUR LAWS
Attachments: (1)
15. Reports
15.A. Texas Early Reading Instruments for 2014-2015
15.B. Enrollment Report
Attachments: (1)
15.C. Financial Report
15.D. Investment Report
15.E. Texas Public Information Act (TPIA) Report
16. Closed Session
16.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
16.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
16.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
16.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
16.E. For consultation with attorney pursuant to the Texas Open Meetings Act, Texas Government Code, Section 551.071 and/or 551.129
17. Reconvene in Open Session
18. Adjournment
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