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October 10, 2017 at 5:30 PM - Regular Meeting

1. Call to Order
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.
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 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.
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. Board Announcements and Committee Reports
5. Superintendent's Report
6. Consent Agenda
Attachments: (1)
6.A. Gifts for October 2017
6.A.1) October 2017 Gift Summary
Attachments: (1)
6.A.2) Acceptance of Gifts
6.A.2)A) Highland Park High School
6.A.2)A)(1) La Fiesta de las Seis Banderas - HPHS Community Service Council
Attachments: (1)
6.A.2)A)(2) La Fiesta de las Seis Banderas - HPHS Student Emergency Fund
Attachments: (1)
6.A.2)B) John S. Armstrong Elementary School
6.A.2)B)(1) John S. Armstrong Elementary School PTA
Attachments: (1)
6.A.3) Reported Gifts
6.A.3)A) John S. Armstrong Elementary School
6.A.3)A)(1) Southern Methodist University
Attachments: (1)
6.A.3)B) Highland Park High School
6.A.3)B)(1) Highland Park High School Cafeteria PTA
Attachments: (1)
6.B. Minutes of the HPISD Board of Trustees Regular Meeting Held on September 12, 2017
6.C. Naming Rights
Attachments: (2)
6.D. Human Resources Report
Attachments: (2)
6.E. Human Resources Addendum
6.F. HPISD Compensation Plan
Attachments: (3)
Attachments: (2)
6.H. Annual Review of Broker Dealers Authorized to Sell Investment Securities to Highland Park ISD
6.I. Localized Board Policy Revision
6.I.1) Revised Policy - First and Only Required Reading
7. Board Policy EF(LOCAL) Instructional Materials Report
8. Guaranteed Maximum Price ("GMP") from Lee Lewis Construction, Inc., for Construction of the Northwest Addition for Highland Park High School
9. Facilities Report
10. Reports
10.A. Elementary Class Size Report
Attachments: (4)
10.B. National Merit Semifinalists
Attachments: (1)
10.C. National Merit Commended Scholars
Attachments: (1)
10.D. National Hispanic Award Recipients
Attachments: (1)
10.E. Scholastic Aptitude Test (SAT) Test Results
10.F. Financial Report
10.G. Enrollment Report
Attachments: (1)
10.H. Texas Public Information Act (TPIA) Report
11. Closed Session
11.A. For consultation with attorney pursuant to the Texas Open Meetings Act, Texas Government Code, Sections 551.071;
11.B. 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;
11.C. 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.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
11.E. 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;
12. Reconvene in Open Session
13. Adjournment
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