September 8, 2015 at 5:00 PM - Regular Meeting
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1. Call to Order
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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. |
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2.A. U. S. Pledge of Allegiance
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2.B. Texas Pledge of Allegiance
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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. |
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3.A. Please address your comments to the Board and limit your comments to three minutes.
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3.B. Comments pertaining to individual personnel or individual student problems are not permitted.
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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.
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4. Board Announcements and Committee Reports
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4.A. Central Dad's Clubs
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4.B. Curriculum and Instruction Committee
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4.C. Facilities Advisory Committee
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4.D. Finance Committee
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4.E. Highland Park Education Foundation & Alumni Association
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4.F. HP Arts
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4.G. HP Sports Club
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4.H. La Fiesta de Las Seis Banderas
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4.I. Staff and Community Commendations and Acknowledgements
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5. Superintendent's Report
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6. Consent Agenda
Attachments:
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6.A. Minutes of the HPISD Board of Trustees Regular Meeting held on August 18, 2015
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6.B. Minutes of the HPISD Board of Trustees Called Meeting held on August 24, 2015
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6.C. Stantec Architects
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6.D. Changes in Personnel
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7. Recess for Public Hearing
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8. Public Hearing
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8.A. Notice of Public Meeting to Discuss the Proposed Tax Rate for 2015-2016 School Year
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9. Reconvene in Open Session
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10. Maintenance & Operations Tax Rate and Debt Service Tax Rate for School Year 2015-2016
Attachments:
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11. Gifts for September 2015
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11.A. Gift Summary for September 2015
Attachments:
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11.B. Acceptance of Gifts from PTAs and Other Supporting Organizations
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11.B.1) Highland Park ISD
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11.B.1)A) Highland Park Education Foundation
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11.B.2) Highland Park High School
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11.B.2)A) Highlander Band Booster Club
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11.B.2)B) Highlander Band Booster Club
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11.C. Reported Gifts for September 2015
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11.C.1) Highland Park ISD
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11.C.1)A) Briggs Freeman Sotheby's International Realty
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11.C.2) Highland Park High School
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11.C.2)A) Highland Park Sports Club
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12. American College Testing Program Test (ACT) Results and Scholastic Aptitude Test (SAT) Test Results
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13. 2014-2015 Athletic Program Report
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14. TASB Board Policy Manual Update 102
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14.A. Added Policy - Second of Two Required Readings
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14.A.1) DEAB(LOCAL): COMPENSATION PLAN - WAGE AND HOUR LAWS
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15. Reports
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15.A. Texas Early Reading Instruments for 2014-2015
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15.B. Enrollment Report
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15.C. Financial Report
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15.D. Investment Report
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15.E. Texas Public Information Act (TPIA) Report
Attachments:
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16. Closed Session
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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
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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
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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
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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
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16.E. For consultation with attorney pursuant to the Texas Open Meetings Act, Texas Government Code, Section 551.071 and/or 551.129
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17. Reconvene in Open Session
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18. Adjournment
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