February 10, 2015 at 5:00 PM - Regular Meeting
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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. |
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2. First Order of Business
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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. Student Recognitions
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3.A. Highland Park ISD 2013 Comprehensive Annual Financial Report (CAFR) Cover Winner
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3.B. Highland Park ISD All-State Band
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3.C. Highland Park ISD All-State Choir
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3.D. Highland Park Middle School Math Team
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4. Recess and Reconvene in 5/6 Assembly Room
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5. HP Sports Club Check Presentation
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6. Texas Public Schools Week
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7. Educational Diagnosticians Week Proclamation
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8. Master Facilities Planning
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9. TASB Board Policy
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9.A. TASB Localized Policy
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9.A.1) Revised Policy - Second Reading
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9.A.1)A) EFA(LOCAL) INSTRUCTIONAL RESOURCES: INSTRUCTIONAL MATERIALS
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10. 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. |
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10.A. Please address your comments to the Board and limit your comments to three minutes.
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10.B. Comments pertaining to individual personnel or individual student problems are not permitted.
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10.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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11. Board Announcements and Committee Reports
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11.A. Central Dad's Clubs
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11.B. Curriculum and Instruction Committee
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11.C. Facilities Advisory Committee
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11.D. Finance Committee
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11.E. Highland Park Education Foundation & Alumni Association
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11.F. HP Arts
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11.G. HP Sports Club
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11.H. Staff , Student, and Community Commendations and Acknowledgements
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12. Consent Agenda
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12.A. Minutes of the HPISD Board of Trustees Called Meeting Held on January 8, 2015
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12.B. Minutes of the HPISD Board of Trustees Regular Meeting Held on January 20, 2015
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12.C. Minutes of the HPISD Board of Trustees Called Meeting Held on January 22, 2015
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12.D. Investment Report
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13. Gifts for February 2015
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13.A. Gift Summary for February 2015
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13.B. Acceptance of Gifts from PTAs and Other Supporting Organizations Including
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13.B.1) John S. Armstrong Elementary School
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13.B.1)A) Armstrong/Bradfield Preschool Association (ABPA)
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13.B.2) Robert S. Hyer Elementary School
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13.B.2)A) Robert S. Hyer Elementary School PTA
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13.B.3) McCulloch Intermediate School/Highland Park Middle School
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13.B.3)A) Richard and Nancy Rogers
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13.B.4) Highland Park High School
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13.B.4)A) Kershaw Foundation
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13.C. Other Reported Gifts
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13.C.1) Robert S. Hyer Elementary School
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13.C.1)A) Mr. John Koryl and the Causecast Foundation
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13.C.2) Highland Park High School
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13.C.2)A) Texas Instruments
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14. Personnel Recommendations
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15. Order Appointing Election Officers and Authorizing Assistant Superintendent to Negotiate Contract for a Joint Election with Dallas County Elections Department
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16. Notice of Election of Trustees
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17. High School Classroom HVAC Replacement
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18. 2014-2015 Budget Amendment
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19. Reports
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19.A. Texas Early Reading Instruments for 2013-2014
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19.B. Changes in Personnel
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19.C. Financial Report
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19.D. Texas Public Information Act (TPIA) Report
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20. 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. |
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20.A. Please address your comments to the Board and limit your comments to three minutes.
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20.B. Comments pertaining to individual personnel or individual student problems are not permitted.
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20.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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21. Closed Session
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21.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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21.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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21.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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21.D. For consultation with attorney pursuant to the Texas Open Meetings Act, Texas Government Code, Sections 551.071
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22. Reconvene in Open Session
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23. Adjournment
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