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October 15, 2019 at 5:30 PM - Regular Meeting

Agenda
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 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. Amend Previously Adopted Highland Park Independent School District Board of Trustees 2019-2020 Schedule of Regular Meetings & Board Work Sessions 
6.B. Annual Review of Board Policy CDA(LOCAL) OTHER REVENUES: INVESTMENTS
6.C. Annual Review of Broker Dealers Authorized to Sell Investment Securities to Highland Park ISD
6.D. Budget Amendments for Fiscal Year Ending August 31, 2020
Attachments: (2)
6.G. Gifts for October 2019
6.G.1) October 2019 Gift Summary
Attachments: (1)
6.G.2) Acceptance of Gifts
6.G.2)A) Highland Park Education Foundation 
6.G.2)A)(1) La Fiesta De Las Seis Banderas 
6.G.2)A)(2) Moody Innovation Institute 
6.G.2)B) McCulloch Intermediate School/Highland Park Middle School 
6.G.2)B)(1) MIS/HPMS PTA 
Attachments: (1)
6.G.2)C) Armstrong Elementary School 
6.G.2)C)(1) Armstrong PTA 
Attachments: (1)
6.G.2)C)(2) Park Cities TAG 
Attachments: (1)
6.G.2)D) John S. Bradfield Elementary School 
6.G.2)D)(1) Park Cities TAG
Attachments: (1)
6.G.2)E) Robert S. Hyer Elementary School 
6.G.2)E)(1) Park Cities Dads Club 
6.G.3) Reported Gifts
6.G.3)A) Highland Park High School 
6.G.3)A)(1) Park Cities Learning Difference Association (PCLDA) 
6.G.3)A)(2) La Fiesta De Las Seis Banderas 
Attachments: (1)
6.G.3)A)(3) Texas Farm Bureau Casualty Insurance Company 
6.G.3)B) McCulloch Intermediate School/Highland Park Middle School 
6.G.3)B)(1) MIS/HPMS Cafeteria PTA 
Attachments: (1)
6.G.3)B)(2) Park Cities TAG 
Attachments: (1)
6.G.3)C) John S. Bradfield Elementary School 
6.G.3)C)(1) Park Cities Dads Club 
6.G.3)D) Robert S. Hyer Elementary School
6.G.3)D)(1) Park Cities TAG 
Attachments: (1)
6.G.3)E) University Park Elementary School 
6.G.3)E)(1) Park Cities TAG 
Attachments: (1)
6.G.3)E)(2) Park Cities Dads Club 
Attachments: (1)
6.G.3)E)(3) Texas Instruments 
Attachments: (1)
6.G.3)E)(4) Park Cities Learning Disabilities Association 
Attachments: (1)
6.H. HPISD Compensation Plan Update 
Attachments: (2)
6.I. Human Resources Report
Attachments: (2)
6.J. Human Resources Addendum
6.K. Minutes of the HPISD Board of Trustees Work Session Held on September 3, 2019
Attachments: (1)
6.L. Minutes of the HPISD Board of Trustees Regular Meeting Held on September 10, 2019
Attachments: (1)
6.M. Minutes of the HPISD Board of Trustees Team-Building Work Session Held on September 24, 2019
6.N. Proclamation 2020 Instructional Materials Selection Committee 
7. Receive Boundary Rezoning Committee Report and Consider Action on Committee Recommendation  
8. Receive Facilities Report
9. Reports
9.A. Association of School Business Officials (ASBO) Certificate for Excellence in Financial Reporting for Fiscal Year Ending August 31, 2018
9.C. Elementary Class Size Report
9.D. Employee Children Interdistrict Transfer Report 
9.E. Enrollment Report
Attachments: (2)
9.F. English as a Second Language (ESL) Annual Report 
Attachments: (2)
9.G. Financial Report
Attachments: (2)
9.H. National Merit Commended Students
9.I. National Merit Semifinalists
Attachments: (2)
9.J. National Hispanic Award Recipients
Attachments: (2)
9.K. Scholastic Aptitude Test (SAT) Test Results
Attachments: (2)
9.L. Texas Public Information Act (TPIA) Report 2019-2020
10. Closed Session
10.A. For consultation with attorney pursuant to the Texas Open Meetings Act, Texas Government Code, Sections 551.071;
10.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;
10.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;
10.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
10.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;
11. Reconvene in Open Session
12. Consider Acquisition of Real Property in the Area Bounded by Lovers Lane, Preston Road, Grassmere Lane, and Westchester Road, by Purchase or Condemnation 
13. Adjournment
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