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October 9, 2018 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 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.
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. Gifts for October 2018
6.A.1) October 2018 Gift Summary
Attachments: (1)
6.A.2) Acceptance of Gifts
6.A.2)A) Highland Park ISD
6.A.2)A)(1) Highland Park Education Foundation 
Attachments: (1)
6.A.2)A)(2) Highland Park Education Foundation 
Attachments: (1)
6.A.2)A)(3) Highland Park Education Foundation
Attachments: (1)
6.A.2)B) McCulloch Intermediate School/Highland Park Middle School 
6.A.2)B)(1) MIS/HPMS PTA 
Attachments: (1)
6.A.2)C) Highland Park High School
6.A.2)C)(1) La Fiesta De Las Seis Banderas
Attachments: (2)
6.A.2)C)(2) La Fiesta De Las Seis Banderas
Attachments: (2)
6.A.3) Reported Gifts
6.A.3)A) Highland Park ISD 
6.A.3)A)(1) Highland Park Education Foundation - Moody
6.A.3)B) John S. Armstrong Elementary School 
6.A.3)B)(1) Highland Park Education Foundation 
Attachments: (1)
6.A.3)B)(2) Jeffrey Grover Family
Attachments: (1)
6.A.3)C) John S. Armstrong Elementary School Cafeteria 
6.A.3)C)(1) Highland Park Armstrong Elementary School Cafeteria PTA
6.A.3)D) Robert S. Hyer Elementary School Cafeteria
6.A.3)D)(1) Highland Park Hyer Elementary School Cafeteria PTA
6.A.3)E) University Park Elementary School Cafeteria 
6.A.3)E)(1) Highland Park University Park Elementary School Cafeteria PTA 
6.A.3)F) Highland Park High School Cafeteria 
6.A.3)F)(1) Highland Park High School Cafeteria PTA 
Attachments: (1)
6.B. Minutes of the HPISD Board of Trustees Workshop Held on September 4, 2018
Attachments: (1)
6.C. Minutes of the HPISD Board of Trustees Regular Meeting Held on September 11, 2018
Attachments: (1)
6.D. Minutes of the HPISD Board of Trustees Workshop Held on September 25, 2018
Attachments: (1)
6.E. Human Resources Report
Attachments: (2)
6.F. Human Resources Addendum
6.G. Annual Review of Board Policy CDA(LOCAL) OTHER REVENUES: INVESTMENTS
Attachments: (2)
6.H. Annual Review of Broker Dealers Authorized to Sell Investment Securities to Highland Park ISD
6.I. TASB Localized Board Policy Revision
Attachments: (1)
6.I.1) Revised Policies - First and Only Required Reading 
6.I.1)A) EHDB(LOCAL): ALTERNATIVE METHODS FOR EARNING CREDIT: CREDIT BY EXAMINATION WITH PRIOR INSTRUCTION 
Attachments: (1)
6.I.1)B) FDA(LOCAL): ADMISSIONS: INTERDISTRICT TRANSFERS
Attachments: (1)
6.J. Resolution of Board Approved Credit-by-Examination Audit Process
6.K. Proclamation 2019 Instructional Materials Selection Committees 
7. Consider Approval of Legislative Platform
Attachments: (2)
8. Consider Approval of Board of Trustees Goals 
Attachments: (2)
9. Board Policy EF(LOCAL) Instructional Materials Report
10. Robert S. Hyer Elementary Update 
11. Receive Facilities Report
12. Reports
12.A. National Merit Semifinalists
Attachments: (2)
12.B. National Merit Commended Scholars
12.C. National Hispanic Award Recipients
12.D. Financial Report
Attachments: (2)
12.E. Enrollment Report
Attachments: (2)
12.F. Texas Public Information Act (TPIA) Report
12.F.1) Texas Public Information Act (TPIA) Final Report 2017-2018
Attachments: (2)
12.F.2) Texas Public Information Act (TPIA) Report October 2018-2019
Attachments: (2)
12.G. Employee Children Interdistrict Transfer Report 
12.H. Elementary Class Size Report 
Attachments: (2)
13. Closed Session
13.A. For consultation with attorney pursuant to the Texas Open Meetings Act, Texas Government Code, Sections 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 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
13.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.
14. Reconvene in Open Session
15. Adjournment
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