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June 13, 2017 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. 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. 2017 Second Quarter Gift Recognitions
5. Board Announcements and Committee Reports
6. Superintendent's Report
7. Consent Agenda
Attachments: (1)
7.A. Gifts for June 2017
7.A.1) Gift Summary for June 2017
Attachments: (1)
7.A.2) Acceptance of Gifts
7.A.2)A) Highland Park ISD
7.A.2)A)(1) Highland Park Education Foundation
Attachments: (1)
7.A.2)B) John S. Bradfield Elementary School
7.A.2)B)(1) John S. Bradfield Elementary School PTA
7.A.2)C) McCulloch Intermediate School/Highland Park Middle School
7.A.2)C)(1) MIS/HPMS Dads Club
Attachments: (1)
7.A.3) Reported Gifts
7.A.3)A) John S. Armstrong Elementary School
7.A.3)A)(1) Highland Park Education Foundation
Attachments: (1)
7.A.3)A)(2) HP Arts
Attachments: (1)
7.A.3)B) John S. Bradfield Elementary School
7.A.3)B)(1) Highland Park Education Foundation
Attachments: (1)
7.A.3)C) Robert S. Hyer Elementary School
7.A.3)C)(1) Robert S. Hyer Elementary School Families
Attachments: (1)
7.A.3)D) University Park Elementary School
7.A.3)D)(1) University Park Elementary School PTA
Attachments: (1)
7.A.3)E) Highland Park High School
7.A.3)E)(1) Highland Park High School Cafeteria PTA
Attachments: (1)
7.B. Minutes of the HPISD Board of Trustees Regular Meeting Held on May 16, 2017
7.C. 2017-2018 Dallas County Juvenile Justice Alternative Education Program (DCJJAEP) Memorandum of Understanding (MOU)
7.D. Revision of Local Board Policies Related to District of Innovation
7.D.1) Revised Policies - First and Only Required Reading
7.D.1)A) AF(LOCAL):  INNOVATION DISTRICTS
Attachments: (1)
7.D.1)B) DBA(LOCAL):  EMPLOYMENT REQUIREMENT AND RESTRICTIONS - CREDENTIALS AND RECORDS
7.D.1)C) EEB(LOCAL):  INSTRUCTIONAL ARRANGEMENTS - CLASS SIZE
Attachments: (1)
7.E. Revision of Local Board Policies
Attachments: (1)
7.E.1) Revised Policy - First and Only Required Reading
7.E.1)A) DEC(LOCAL):  COMPENSATION AND BENEFITS - LEAVES AND ABSENCES
Attachments: (1)
7.E.2) Added Policy - First of Two Required Readings
7.E.2)A) DED(LOCAL):  COMPENSATION AND BENEFITS - VACATION AND HOLIDAYS
Attachments: (1)
7.F. Human Resources Report
Attachments: (2)
7.G. Rate Used in Truth-in-Taxation Advertisement
Attachments: (1)
7.H. Budget Amendments
7.H.1) General Fund Year Ending August 31, 2017
7.H.2) Debt Service Fund Year Ending August 31, 2017
8. 2017-2018 School Calendar Modification
9. Facilities Update
10. Reports
10.A. Board Policy EFA(LOCAL) Instructional Materials Report
Attachments: (1)
10.B. Special Education Parent Advisory Committee (SEPAC) Annual Report
10.C. 2016-2017 Enrollment Report
Attachments: (2)
10.D. Financial Report
Attachments: (2)
10.E. Texas Public Information Act (TPIA) Report
11. Closed Session
11.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;
11.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;
11.C. For discussion of the purchase, exchange, lease, or value or real property, pursuant to the Texas Open Meetings Act, Texas Government Code, Section 551.072;
11.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;
11.E. For discussion of La Feria ISD vs. Morath Lawsuit Concerning Local Option Homestead Exemption, Cause No. D-1-GN-17-001385, 261st District Court, Travis County, and Possible Action to Intervene, pursuant to the Texas Government Code, Section 551.071; and
11.F. For consultation with attorney pursuant to the Texas Open Meetings Act, Texas Government Code, Section 551.071.
12. Reconvene in Open Session
13. Consider Action to Authorize Retained Lawyers to Intervene in the La Feria ISD vs. Morath Lawsuit
14. Adjournment
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