March 19, 2019 at 5:30 PM - Regular Meeting

1. Call to Order
Announcement by the President whether a quorum is present, that the meeting was 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. Pledge of Allegiance

2.C. Texas Pledge of Allegiance

3. Student Recognitions

3.A. Boys Swimming and Diving Teams

3.B. Wrestling Team 

4. Recess and Reconvene Regular Meeting in 5/6 Assembly Room

5. 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.

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 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. 2019 First Quarter Gift Recognition

8. Superintendent Report

9. Consent Agenda

9.A. Annual Certification of Instructional Materials

9.B. Gifts for March 2019

9.B.1) Gift Summary for March 2019

9.B.2) Acceptance of Gifts

9.B.2)A) Highland Park ISD 

9.B.2)A)(1) Highland Park Education Foundation 

9.B.2)B) Highland Park High School 

9.B.2)B)(1) Highland Park High School PTA 

9.B.3) Reported Gifts

9.B.3)A) Highland Park ISD - Moody Innovation Institute 

9.B.3)A)(1) Highland Park Education Foundation 

9.C. Human Resources Report

9.D. Human Resources Report Addendum

9.E. Minutes of the HPISD Board of Trustees Regular Meeting Held on February 12, 2019

9.F. Professional Personnel Contract Renewal Recommendations

9.G. School Librarian Appreciation Week

9.H. Tuition-based Pre-school Tuition Increase for 2019-2020 School Year 

10. Receive Facilities Update

11. Reports

11.A. District of Innovation Annual Review 

11.B. Enrollment Report

11.C. Financial Report

11.D. National Merit Finalists 

11.E. Texas Public Information Act (TPIA) Report

12. Closed Session

12.A. For consultation with attorney pursuant to the Texas Open Meetings Act, Texas Government Code, Section 551.071; 

12.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;

12.C. For discussion of the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of an employee, or hear a complaint or charge against an employee, pursuant to the Texas Open Meetings Act, Texas Government Code, Section 551.074;

12.D. For discussion of the contract for the superintendent of schools, pursuant to the Texas Open Meetings Act, Texas Government Code, Section 551.074;  

12.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; 

12.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

12.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. 

13. Reconvene in Open Session

14. Acquisition of Real Property by Purchase or Condemnation 

15. Adjournment