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November 14, 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. Recognitions
3.A. Highland Park High School Tennis Team
4. Recess and Reconvene Meeting
5. 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.
5.A. Please address your comments to the Board and limit your comments to three minutes.
5.B. Comments pertaining to individual personnel or individual student problems are not permitted.
5.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.
6. Board Announcements and Committee Reports
7. Superintendent's Report
8. Consent Agenda
Attachments: (1)
8.A. Gifts for November 2017
8.A.1) Gift Summary for November 2017
Attachments: (1)
8.A.2) Acceptance of Gifts from PTAs and Other Supporting Organizations including
8.A.2)A) Highland Park High School
8.A.2)A)(1) Highland Park High School PTA
Attachments: (1)
8.A.2)A)(2) Highland Park Education Foundation - La Fiesta De Las Seis Banderas
Attachments: (1)
8.A.2)A)(3) Highland Park High School Cafeteria PTA
Attachments: (1)
8.A.2)B) McCulloch Intermediate School / Highland Park Middle School
8.A.2)B)(1) McCulloch Intermediate School / Highland Park Middle School PTA
8.A.2)B)(2) Robert E. Hopper Family Fund
Attachments: (1)
8.A.2)C) University Park Elementary School
8.A.2)C)(1) University Park Elementary School PTA
Attachments: (1)
8.A.3) Reported Gifts
8.A.3)A) Highland Park ISD
8.A.3)A)(1) Highland Park Education Foundation - Jan Whitcomb Endowment
Attachments: (1)
8.A.3)A)(2) Highland Park Education Foundation
Attachments: (1)
8.A.3)A)(3) Highland Park Athletic Department
Attachments: (1)
8.A.3)B) Highland Park High School
8.A.3)B)(1) Ms. Carolyn Allen - HPHS Planetarium
Attachments: (1)
8.A.3)B)(2) Highland Park High School PTA and Highland Park High School Dads Club
8.A.3)C) McCulloch Intermediate School / Highland Park Middle School
8.A.3)C)(1) McCulloch Intermediate School / Highland Park Middle School Choir Booster Club
8.A.3)D) John S. Bradfield Elementary School
8.A.3)D)(1) John S. Bradfield Elementary School PTA
Attachments: (1)
8.A.3)E) University Park Elementary School
8.A.3)E)(1) Ms. Holly Bond
Attachments: (1)
8.B. Minutes of the HPISD Board of Trustees Called Meeting Held on October 3, 2017 - 7:30 a.m.
Attachments: (1)
8.C. Minutes of the HPISD Board of Trustees Workshop Held on October 3, 2017 -  7:40 a.m.
Attachments: (1)
8.D. Minutes of the HPISD Board of Trustees Regular Meeting Held on October 10, 2017
8.E. Human Resources Report
Attachments: (2)
8.F. Human Resources Report Addendum
8.G. 2017-2018 Compensation Plan Revision
Attachments: (2)
8.H. Texas Educational Employers Benefit Cooperative Interlocal Agreement
8.J. Dallas Central Appraisal District Board of Directors 
9. Facilities Update
10. Information Items and Reports
10.A. Enrollment Report
Attachments: (1)
10.B. 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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