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April 17, 2018 at 5:30 PM - Regular Meeting

Agenda
1. Call to Order
Announcement by the President whether a quorum is present, that the meeting was duly called, and notice of the meeting had been posted for the time and manner required by law.
2. First Order of Business
3. Recognitions
3.A. Texas Math and Science Coaches Association (TMSCA)
4. Recess and Reconvene Regular Meeting in 5/6 Assembly Room
5. 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.
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 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 Report
8. Consent Agenda
Attachments: (1)
8.A. Proclamation of Public School Volunteer Appreciation Week
8.B. Proclamation of School Nurse Appreciation Day
8.C. Proclamation of Teacher Appreciation Week
8.D. Proclamation of Administrative Professionals Appreciation Week
8.E. Gifts for April 2018
8.E.1) Gift Summary for April 2018
Attachments: (1)
8.E.2) Acceptance of Gifts from PTAs and Other Supporting Organizations
8.E.2)A) Highland Park ISD
8.E.2)A)(1) Highland Park Education Foundation
Attachments: (1)
8.E.2)A)(2) Highland Park Education Foundation
Attachments: (1)
8.E.2)A)(3) Highland Park Education Foundation
Attachments: (1)
8.E.2)A)(4) Park Cities Learning Differences Association 
Attachments: (1)
8.E.2)B) John S. Armstrong Elementary School
8.E.2)B)(1) John S. Armstrong PTA
Attachments: (1)
8.E.2)C) John S. Bradfield Elementary School
8.E.2)C)(1) John S. Bradfield PTA
Attachments: (1)
8.E.2)D) Robert S. Hyer Elementary School
8.E.2)D)(1) Robert S. Hyer PTA
Attachments: (1)
8.E.2)E) McCulloch Intermediate School/Highland Park Middle School
8.E.2)E)(1) McCulloch Intermediate School/Highland Park Middle School PTA
8.E.2)E)(2) Carmack/Kang Family
Attachments: (1)
8.E.2)F) Highland Park High School
8.E.2)F)(1) Highland Park High School PTA
Attachments: (1)
8.E.3) Reporting of Gifts from PTAs and Other Supporting Organizations
8.E.3)A) Highland Park ISD
8.E.3)A)(1) Highland Park Education Foundation
Attachments: (1)
8.E.3)A)(2) Park Cities Talented and Gifted 
Attachments: (1)
8.E.3)B) Highland Park High School
8.E.3)B)(1) Ms. Kristie Serio
Attachments: (1)
  • 4/6/2018 at 10:52 AM
8.E.3)C) Highland Park High School - Cafeteria
8.E.3)C)(1) Highland Park High School Cafeteria PTA
Attachments: (1)
8.E.3)C)(2) Highland Park High School Cafeteria PTA
Attachments: (1)
8.F. Minutes of the HPISD Board of Trustees Called Meeting held on March 6, 2018
8.G. Minutes of the HPISD Board of Trustees Workshop held on March 6, 2018
8.H. Minutes of the HPISD Board of Trustees Regular Meeting held on March 20, 2018
8.I. Human Resources Report
Attachments: (2)
8.J. Human Resources Addendum
8.K. Stipend Pay Schedule Revision
Attachments: (2)
8.L. Resolution to Lease Minerals Owned in Gonzales County
8.M. Localized Board Policy Revision
Attachments: (1)
8.M.1) Revised Policy - First and Only Reading
8.M.1)A) EIF(LOCAL) - ACADEMIC ACHIEVEMENT: GRADUATION
Attachments: (1)
8.N. Quarterly Investment Report
Attachments: (2)
9. HPISD Board of Trustees 2017 Training Report
Attachments: (2)
10. Guaranteed Maximum Price for Bradfield Elementary School
11. Facilities Update
12. Reports
12.A. Enrollment Report
Attachments: (2)
12.B. Financial Report
Attachments: (2)
12.C. Texas Public Information Act (TPIA) Report
13. Closed Session
13.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;
13.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;
13.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;
13.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;
13.E. For discussion of the contract for the superintendent of schools, pursuant to the Texas Open Meetings Act, Texas Government Code, Section 551.074; and
13.F. For consultation with attorney pursuant to the Texas Open Meetings Act, Texas Government Code, Section 551.071 and/or 551.129.
14. Reconvene in Open Session
15. Action on Potential Extension of Superintendent's Contract
16. Adjournment
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