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November 13, 2018 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
3.B. Cross Country Runner
3.C. All-State Orchestra 
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 2018
8.A.1) Gift Summary for November 2018
Attachments: (1)
8.A.2) Acceptance of Gifts 
8.A.2)A) John S. Armstrong Elementary School
8.A.2)A)(1) Armstrong PTA 
Attachments: (1)
8.A.2)A)(2) Park Cities Dad's Club Inc. - Armstrong 
Attachments: (1)
8.A.2)B) Highland Park Middle School 
8.A.2)B)(1) University of Texas at Dallas - Confucius Institute 
8.A.2)C) Highland Park High School 
8.A.2)C)(1) Highland Park High School PTA 
Attachments: (1)
8.A.2)C)(2) University of Texas at Dallas - Confucius Institute 
8.A.2)D) Highland Park ISD - Special Programs 
8.A.2)D)(1) Park Cities Learning Difference Association 
8.A.2)D)(2) Highland Park Special Education Parent Advisory Committee 
8.A.3) Reported Gifts 
8.A.3)A) John S. Armstrong Elementary School 
8.A.3)A)(1) Park Cities Learning Disabilities Association 
8.A.3)B) McCulloch Intermediate School/Highland Park Middle School Cafeteria 
8.A.3)B)(1) MIS/HPMS School Cafeteria PTA 
8.A.3)C) Highland Park High School 
8.A.3)C)(1) William Campbell 
Attachments: (1)
8.A.3)D) Highland Park ISD 
8.A.3)D)(1) Highland Park Education Foundation 
8.A.3)E) Highland Park ISD - Moody 
8.A.3)E)(1) Highland Park Education Foundation 
8.B. Minutes of the HPISD Board of Trustees Regular Meeting Held on October 9, 2018 
Attachments: (1)
8.C. Minutes of the HPISD Board of Trustees Called Meeting Held on October 11, 2018
Attachments: (1)
8.D. Minutes of the HPISD Board of Trustees Workshop Held on October 30, 2018
Attachments: (1)
8.E. Human Resources Report 
Attachments: (2)
8.F. Human Resources Report Addendum 
8.G. Budget Amendment
Attachments: (2)
8.H. District and Campus Improvement Plan Goals and Objectives 
9. Receive Facilities Update
10. Reports
10.A. American College Testing (ACT) Program Test Results
Attachments: (2)
10.B. English as a Second Language (ESL) Report 
Attachments: (2)
10.C. Enrollment Report
Attachments: (1)
10.D. Financial Report
Attachments: (2)
10.E. Investment Report 
Attachments: (2)
10.F. Scholastic Aptitude Test (SAT) Results 
Attachments: (2)
10.G. Texas Public Information Act (TPIA) Report
Attachments: (2)
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;
11.E. For deliberation in closed session to avoid revealing personally identifiable information about a student, pursuant to the Texas Open Meetings Act, Texas Government Code, Section 551.0821; and
11.F. 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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