November 10, 2015 at 5:00 PM - Regular Meeting

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. Region 10 Teacher of the Year Recognition

3.A. Jean Streepey

4. 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.

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

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

4.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 the their homes or offices by telephone or in person immediately after the meeting.  The Board invites public inquiries and suggestions.

5. Board Announcements and Committee Reports

5.A. Central Dad's Clubs

5.B. Curriculum and Instruction Committee & HP Arts Committee

5.C. Facilities Committee

5.D. Finance Committee

5.E. Highland Park Education Foundation & Alumni Association

5.F. HP Arts

5.G. HP Sports Club

5.H. Staff, Student, and Community Commendations and Acknowledgements

6. Superintendent's Report

7. Consent Agenda

7.A. Minutes of the HPISD Board of Trustees Regular Meeting Held on October 13, 2015

7.B. Minutes of the HPISD Board of Trustees Called Meeting Held at 7:30 a.m. on October 14, 2015

7.C. Minutes of the HPISD Board of Trustees Special Meeting Held at 5:30 p.m. on October 14, 2015

7.D. Changes in Personnel

7.E. Resolution to Cast Vote for Dallas Central Appraisal District (DCAD) Director

8. Gifts for November 2015

8.A. Gift Summary for November 2015

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

8.B.1) Highland Park ISD

8.B.1)A) Highland Park Education Foundation

8.B.2) Highland Park High School

8.B.2)A) Highland Park High School PTA

8.C. Other Reported Gifts

9. Monthly Reports

9.A. The Association of School Business Officials International Certificate of Excellence Award

9.B. 2015-2016 Enrollment Information

9.C. Texas Public Information Act (TPIA) Report

10. Closed Session

10.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

10.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

10.C. 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

10.D. 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

10.E. For consultation with attorney pursuant to the Texas Open Meetings Act, Texas Government Code, Sections 551.071

11. Reconvene in Open Session

12. Adjournment