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