View Options:

Show Everything
Hide Everything

May 17, 2016 at 5:30 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. Invocation
2.B. U.S. Pledge of Allegiance
2.C. Texas Pledge of Allegiance
3. Recognitions
3.A. 2016 State Board of Education Student Heroes for Children Award
3.B. HPHS Academic Decathlon Team
3.C. 2016 Scholastic Art & Writing Award Winner
3.D. HPHS Girls Soccer Team
3.E. HPHS Girls and Boys Gymnastics Team
3.F. Boys Lacrosse Team
3.G. Special Education Parent Advisory Committee (SEPAC) Spotlight Awards
4. Recognition of Board Member
5. Recess and Reconvene in 5/6 Assembly Room
6. School Board Election Held on May 7, 2016
6.A. Canvassing May 7, 2016 School Board Election
6.B. Administration of Oath of Office
6.B.1) Kelly Walker, Place 3
Attachments: (1)
6.B.2) Paul Rowsey, Place 4
Attachments: (1)
6.B.3) Edward Herring, Place 5
Attachments: (1)
7. Board of Trustees Reorganization
7.A. Election of Board of Trustees Officers
7.B. Election of Trustees to Serve as TASB Delegate and Alternate
8. 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.
8.A. Please address your comments to the Board and limit your comments to three minutes.
8.B. Comments pertaining to individual personnel or individual student problems are not permitted.
8.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.
9. Board Announcements and Committee Reports
10. Superintendent's Report
11. Consent Agenda
Attachments: (1)
11.A. Gifts for May 2016
11.A.1) May 2016 Gift Summary
Attachments: (1)
11.A.2) Acceptance of Gifts
11.A.2)A) Highland Park ISD
11.A.2)A)(1) Highland Park Education Foundation
Attachments: (1)
11.A.2)B) John S. Armstrong Elementary School
11.A.2)B)(1) John S. Armstrong Elementary School PTA
Attachments: (1)
11.A.2)C) John S. Bradfield Elementary School
11.A.2)C)(1) John S. Bradfield Elementary School PTA
Attachments: (1)
11.A.2)D) McCulloch Intermediate School / Highland Park Middle School
11.A.2)D)(1) McCulloch Intermediate School / Highland Park Middle School PTA
11.A.2)E) Highland Park High School
11.A.2)E)(1) Highland Park High School PTA
Attachments: (1)
11.A.3) Reported Gifts
11.A.3)A) John S. Armstrong Elementary School
11.A.3)A)(1) John S. Armstrong Elementary School PTA
Attachments: (1)
11.B. Minutes of the HPISD Board of Trustees Regular Meeting Held on April 12, 2016
11.C. Minutes of the HPISD Board of Trustees Called Meeting Held on April 25, 2016
11.D. Changes in Personnel
Attachments: (2)
11.E. TASB Localized Policy Update 104
Attachments: (1)
11.E.1) Revised Policies - First and Only Required Reading
11.E.1)A) EEH(LOCAL): INSTRUCTIONAL ARRANGEMENTS - HOMEBOUND INSTRUCTION
Attachments: (1)
11.E.1)B) FB(LOCAL): EQUAL EDUCATIONAL OPPORTUNITY
Attachments: (1)
11.E.1)C) FD(LOCAL): ADMISSIONS
Attachments: (1)
11.E.1)D) FEB(LOCAL): ATTENDANCE - ATTENDANCE ACCOUNTING
Attachments: (1)
11.E.1)E) FFH(LOCAL): STUDENT WELFARE - FREEDOM FROM DISCRIMINATION, HARASSMENT, AND RETALIATION
11.E.2) Deleted Policy
11.E.2)A) FFC(LOCAL): STUDENT WELFARE - STUDENT SUPPORT SERVICES
Attachments: (1)
11.F. Budget Amendments for Fiscal Year Ending August 31, 2016
11.G. Annual Review of Broker Dealers Authorized to Sell Investment Securities to Highland Park ISD
11.H. Lone Star Investment Pool
Attachments: (1)
12. RFQ & RFP - Secondary Projects Construction Manager at Risk (CMAR)
13. HPMS/MIS Video Surveillance System Replacement - Phase I
14. STAAR Results for Student Success Initiative - Grades 5 & 8
15. Facilities Update
16. Reports
16.A. Financial Report
16.B. Texas Public information Act (TPIA) Report
17. Closed Session
17.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;
17.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;
17.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;
17.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; and
17.E. For deliberation with the school district attorney regarding various matters, pursuant to the Texas Open Meetings Act, Texas Government Code, Section 551.071.
18. Reconvene in Open Session
19. Adjournment
<< Back to the Public Page for Highland Park ISD- Dallas County