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February 16, 2021 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. Public Comments
4. Board Announcements and Committee Reports
5. Superintendent's Report
6. Consent Agenda
Attachments: (1)
6.A. Educational Diagnosticians Week Proclamation
6.B. Food Service Employee Appreciation Day Proclamation 
6.C. Gifts for February 2021
Attachments: (1)
6.C.1) Acceptance of Gifts
6.C.1)A) Highland Park ISD 
6.C.1)A)(1) HP Sports Club 
6.C.1)A)(2) Moody Innovation Institute - HP Education Foundation 
6.C.1)B) Highland Park High School 
6.C.1)B)(1) Aaron & Brooke Shelby 
6.C.2) Reported Gifts
6.C.2)A) Highland Park ISD 
6.C.2)A)(1) Susan Jennings 
6.C.2)B) McCulloch Intermediate School/Highland Park Middle School 
6.C.2)B)(1) PC TAG (In-Kind) 
6.C.2)B)(2) PC TAG
6.C.2)C) John S. Armstrong Elementary School 
6.C.2)C)(1) PC TAG (In-Kind) 
6.C.2)D) Michael M. Boone Elementary School 
6.C.2)D)(1) Anonymous 
6.C.2)D)(2) Jonathan Turnball
6.C.2)E) Robert S. Hyer Elementary School 
6.C.2)E)(1) PC TAG (In-Kind) 
6.D. Human Resources Report 
6.E. Human Resources Report Addendum
6.F. Minutes of the HPISD Board of Trustees Called Meeting Held on January 5, 2021
6.G. Minutes of the HPISD Board of Trustees Work Session Held on January 5, 2021
Attachments: (1)
6.H. Minutes of the HPISD Board of Trustees Called Meeting Held on January 11, 2021
Attachments: (1)
6.I. Minutes of the HPISD Board of Trustees Called Meeting with Former Board Members Held on January 12, 2021
6.J. Minutes of the Education Services Work Session Held on January 19, 2021
6.K. Minutes of the HPISD Board of Trustees Regular Meeting Held on January 19, 2021
6.M. Resolution(s) for Virtual Instruction Day Due to Inclement Weather 
6.N. Resolution of the Board Regarding Wage Payments during Designated Virtual/Remote Instruction due to School Closing (No Premium Payment) 
6.O. TASB Localized Policy Update 116
Attachments: (1)
6.O.1) Revised Policies - First and Only Required Reading 
6.O.1)A) CQB(LOCAL): TECHNOLOGY RESOURCES - CYBERSECURITY 
6.O.1)B) DCD(LOCAL): EMPLOYMENT PRACTICES - AT-WILL EMPLOYMENT 
6.O.1)C) DCE(LOCAL): EMPLOYMENT PRACTICES - OTHER TYPES OF CONTRACTS 
6.O.1)D) FFAC(LOCAL): WELLNESS AND HEALTH SERVICES - MEDICAL TREATMENT 
6.O.1)E) GKA(LOCAL): COMMUNITY RELATIONS - CONDUCT ON SCHOOL PREMISES 
7. Receive Facilities Update
8. Reports
8.A. District of Innovation Annual Review 
8.B. Financial Report
Attachments: (2)
8.C. Investment Report
8.D. Racial Profiling Report - Exemption 
8.E. Texas Public Information Act (TPIA) Report 
9. Closed Session
9.A. For consultation with attorney pursuant to the Texas Open Meetings Act, Texas Government Code, Section 551.071
9.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;
9.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 officer or employee, pursuant to the Texas Open Meetings Act, Texas Government Code, Section 551.074;
9.D. For discussion of the contract for the superintendent of schools, pursuant to the Texas Open Meetings Act, Texas Government Code, Section 551.074;
9.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;
9.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 
9.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.
10. Reconvene in Open Session
11. Adjournment
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