May 19, 2020 at 5:30 PM - Regular Meeting
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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. |
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2. First Order of Business
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2.A. Invocation
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2.B. U.S. Pledge of Allegiance
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2.C. Texas Pledge of Allegiance
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3. Administration of Oath of Office
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3.A. Stacy Kelly, Place 6
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3.B. Tom Sharpe, Place 7
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4. Board of Trustees Reorganization
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4.A. Election of Board of Trustees Officers
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4.B. Election of Trustees to Serve as TASB Delegate and Alternate
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5. Public Comments
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6. Board Announcements and Committee Reports
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7. Superintendent's Report
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8. Consent Agenda
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8.A. Gifts for May 2020
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8.A.1) Gift Summary for May 2020
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8.A.2) Acceptance of Gifts
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8.A.2)A) Highland Park Independent School District
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8.A.2)A)(1) HP Sports Club
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8.A.2)A)(2) HP Education Foundation - Moody Innovation Institute
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8.A.2)B) McCulloch Intermediate School / Highland Park Middle School
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8.A.2)B)(1) MIS/HPMS PTA
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8.A.2)B)(2) MIS/HPMS Cafeteria PTA
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8.A.2)B)(3) MIS/HPMS PTA (In-Kind)
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8.A.2)C) Michael M. Boone Elementary School
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8.A.2)C)(1) Boone PTO
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8.A.2)C)(2) Boone PTO (In-Kind)
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8.A.2)D) Robert S. Hyer Elementary School
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8.A.2)D)(1) Hyer PTA
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8.A.2)D)(2) Hyer PTA (In-Kind)
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8.A.2)E) University Park Elementary School
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8.A.2)E)(1) UP PTA
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8.A.2)E)(2) UP PTA (In-Kind)
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8.A.3) Reported Gifts
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8.A.3)A) Highland Park Independent School District
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8.A.3)A)(1) La Fiesta
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8.A.3)B) Highland Park High School
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8.A.3)B)(1) PC-TAG (In-Kind)
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8.A.3)C) Highland Park Middle School
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8.A.3)C)(1) PC-TAG (In-Kind)
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8.A.3)D) McCulloch Intermediate School
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8.A.3)D)(1) Ms. Daniel's Advisory Students
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8.A.3)E) John S. Armstrong Elementary School
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8.A.3)E)(1) PC-TAG
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8.A.3)F) Michael M. Boone Elementary School
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8.A.3)F)(1) PC-TAG
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8.A.3)G) John S. Bradfield Elementary School
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8.A.3)G)(1) PC-TAG
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8.A.3)H) Robert S. Hyer Elementary School
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8.A.3)H)(1) PC-TAG
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8.A.3)I) University Park Elementary School
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8.A.3)I)(1) PC-TAG
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8.B. Guaranteed Maximum Price ("GMP") from Balfour Beatty Construction, LLC. for Interior Modifications to Michael M. Boone Elementary School
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8.C. Human Resources Report
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8.D. Human Resources Addendum
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8.E. Instructional Materials Adoption
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8.F. Minutes of the HPISD Board of Trustees Work Session Held on April 7, 2020
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8.G. Minutes of the HPISD Board of Trustees Work Session Held on April 20, 2020
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8.H. Minutes of the HPISD Board of Trustees Regular Meeting Held on April 21, 2020
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8.I. TEA CPR Instruction Requirement Waiver
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8.J. TEA Instructional Materials Inventory Requirement Waiver
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9. COVID-19 Update
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10. Receive Facilities Update
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11. Reports
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11.A. Financial Report
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11.B. Highland Park High School GPA Committee Update
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11.C. Texas Public Information Act (TPIA) Report
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12. Closed Session
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12.A. For consultation with attorney, pursuant to the Texas Open Meetings Act, Texas Government Code, Section 551.071;
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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;
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12.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;
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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;
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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;
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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
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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 school district employee, pursuant to the Texas Open Meetings Act, Texas Government Code, Section 551.082.
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13. Reconvene in Open Session
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14. Adjournment
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