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December 10, 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. Student Recognition 
3.A. Highlander Band 
4. 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.
4.A. Please address your comments to the Board and limit your comments to three minutes.
4.B. Comments pertaining to individual personnel or individual student problems are not permitted.
4.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.
5. Fourth Quarter Gift Recognitions 
Attachments: (1)
6. Board Announcements and Committee Reports
7. Superintendent's Update
8. Consent Agenda
Attachments: (1)
8.A. 2020-2021 School Calendar
Attachments: (2)
8.B. 2020-2021 Waiver for Professional Learning Days 
8.C. Gifts for December 2019
8.C.1) Gift Summary for December 2019
Attachments: (1)
8.C.2) Acceptance of Gifts
8.C.2)A) Highland Park Independent School District 
8.C.2)A)(1) Moody Innovation Institute 
Attachments: (1)
8.C.2)A)(2) University Park PTA 
Attachments: (1)
8.C.2)B) Highland Park High School 
8.C.2)B)(1) Highland Park Education Foundation 
Attachments: (1)
8.C.2)C) John S. Bradfield Elementary School 
8.C.2)C)(1) Bradfield PTA 
Attachments: (1)
8.C.2)C)(2) Bradfield Dads Club 
Attachments: (1)
8.C.2)D) Robert S. Hyer Elementary School 
8.C.2)D)(1) Hyer PTA 
Attachments: (1)
8.C.2)E) University Park Elementary School 
8.C.2)E)(1) University Park Elementary PTA
8.C.3) Reported Gifts
8.C.3)A) University Park Elementary School 
8.C.3)A)(1) Park Cities Dads Club 
Attachments: (1)
8.D. Highland Park Independent School District Board of Trustees 2020-2021 Regular Meeting Schedule 
8.E. Human Resources Report
Attachments: (2)
8.F. Human Resources Report Addendum
8.G. Minutes of the HPISD Board of Trustees Regular Meeting Held on November 12, 2019
Attachments: (1)
8.H. Minutes of the HPISD Board of Trustees Work Session Held on November 26, 2019
Attachments: (1)
8.I. New Course Proposals for 2020-2021
8.J. Nomination of Suburban School Districts' Representative to the Dallas Central Appraisal District Board of Directors  
9. Agreement for the Purchase of Attendance Credits 
10. Consider Modifications to Policy FDB(LOCAL) 
11. Receive Facilities Update
12. Reports
12.A. 2019-2020 PEIMS Snapshot Information 
Attachments: (1)
12.B. Enrollment Report 
Attachments: (2)
12.C. Financial Report 
Attachments: (2)
12.D. Texas Public Information Act (TPIA) Report 
13. Closed Session
13.A. For consultation with attorney pursuant to the Texas Open Meetings Act, Texas Government Code, Section 551.071
13.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
13.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
13.D. For discussion of the contract for the superintendent of schools, pursuant to the Texas Open Meetings Act, Texas Government Code, Section 551.074
13.E. 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.F. 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 
13.G. 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
14. Reconvene in Open Session
15. Adjournment
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