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June 11, 2019 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. Faculty Recognition
3.A. Interscholastic League Press Conference (ILPC) Max R. Haddick Teacher of the Year Award 
4. Board Member Recognition 
4.A. Paul Rowsey 
5. 2019 Second Quarter Gift Recognitions
6. Highland Park Sports Club Check Presentation 
7. Education Foundation Check Presentation 
8. 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.
9. Board Announcements and Committee Reports
10. Superintendent's Report
11. Consent Agenda
Attachments: (1)
11.A. Affirmation of Board of Trustees Liaison Positions and Committee Assignments 
11.B. Board Operating Guidelines 
Attachments: (2)
11.C. Capital Improvement for Bradfield Elementary 
11.D. High School Parking Garage Repair 
11.E. Gifts for June 2019
11.E.1) Gift Summary for June 2019
Attachments: (1)
11.E.2) Acceptance of Gifts
11.E.2)A) Highland Park Independent School District 
11.E.2)A)(1) Highland Park Education Foundation 
11.E.2)A)(2) Highland Park Sports Club
Attachments: (1)
11.E.2)B) John S. Bradfield Elementary School 
11.E.2)B)(1) Bradfield PTA
Attachments: (1)
11.E.2)B)(2) Bradfield Dads Club 
Attachments: (1)
11.E.2)C) John S. Armstrong Elementary School
11.E.2)C)(1) Town of Highland Park 
Attachments: (1)
11.E.2)D) McCulloch Intermediate School/Highland Park Middle School
11.E.2)D)(1) MIS/HPMS Raider Band Booster Club 
11.E.2)E) Highland Park High School Cafeteria 
11.E.2)E)(1) Highland Park High School Cafeteria PTA 
11.F. Highlander Stadium Architectural Amendment 
11.G. Human Resources Report
Attachments: (2)
11.H. Human Resources Addendum
Attachments: (1)
11.I. Minutes of the HPISD Board of Trustees Called Meeting Held on May 7, 2019
Attachments: (1)
11.J. Minutes of the HPISD Board of Trustees Workshop Held on May 7, 2019
Attachments: (1)
11.K. Minutes of the HPISD Board of Trustees Called Meeting Held on May 14, 2019
Attachments: (1)
11.L. Minutes of the HPISD Board of Trustees Regular Meeting Held on May 21, 2019
Attachments: (1)
11.M. Minutes of the HPISD Board of Trustees Work Session Held on May 28, 2019
Attachments: (1)
11.N. Rate Used in Truth-in-Taxation Advertisement
11.O. Security Services Request for Proposal 
11.P. Updated Naming Rights Facilities 
11.Q. 2019-2020 Dallas County Juvenile Justice Alternative Education Program Memorandum of Understanding 
12. Receive Facilities Update
13. Reports
13.A. Financial Report
Attachments: (2)
13.B. STAAR Student Success Initiative (SSI) Initial Results - Grades 5-8
Attachments: (2)
13.C. STAAR EOC Initial Results
Attachments: (2)
13.D. Student Health Advisory Council (SHAC) Annual Report 2018-2019
13.E. Texas Public Information Act (TPIA) Report
Attachments: (2)
13.F. 2018-2019 Enrollment Report
Attachments: (2)
14. Closed Session
15. Reconvene in Open Session
16. Adjournment
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