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September 10, 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. Park Cities Dads Club Check Presentation 
5. 2019 Third Quarter Gift Recognitions
6. Board Announcements and Committee Reports
7. Superintendent's Report
8. Consent Agenda
Attachments: (1)
8.A. Gifts for September 2019
Attachments: (1)
8.A.1) Acceptance of Gifts
8.A.1)A) Highland Park ISD 
8.A.1)A)(1) Park Cities Dads Club 
8.A.1)A)(2) Estate of John H. Winborn 
Attachments: (1)
8.A.1)B) University Park Elementary School Cafeteria 
8.A.1)B)(1) University Park Cafeteria PTA 
8.A.2) Reported Gifts
8.A.2)A) McCulloch Intermediate School/Highland Park Middle School 
8.A.2)A)(1) Schorr Law Firm 
8.B. Human Resources Report
Attachments: (2)
8.C. Human Resources Report Addendum
8.D. Local District Policy Change
Attachments: (1)
8.D.1) Deletion of EFC(LOCAL) 
Attachments: (1)
8.E. Minutes of the HPISD Board of Trustees Work Session Held on August 6, 2019
Attachments: (1)
8.F. Minutes of the HPISD Board of Trustees Regular Meeting Held on August 20, 2019
Attachments: (1)
8.G. Proclamation of Human Resources Appreciation Week 
8.H. Proclamation of Principal Appreciation Month 
9. Consideration of Recommendation to Name the Fifth Elementary School in Honor of Michael M. Boone
10. Receive Facilities Update
11. Reports
11.A. Advanced Placement Results 
Attachments: (2)
11.B. Enrollment Report
Attachments: (2)
11.C. Financial Report
Attachments: (1)
11.C.1) June 2019 Financials 
11.C.2) July 2019 Financials 
11.D. School Health Advisory Council (SHAC) Membership for 2019-2020 
11.E. Texas Early Reading Instruments for 2018-2019
11.F. Texas Public Information Act (TPIA) Report
11.F.1) Texas Public Information Act (TPIA) Final Report 2018-2019
11.F.2) Texas Public Information Act (TPIA) Report August 2019
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. Adjournment
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