May 18, 2021 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. Doug Woodward, Place 1
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3.B. Maryjane Bonfield, Place 2
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3.C. Bryce Benson, Place 3
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4. 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. |
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4.A. Please address your comments to the Board and limit your comments to three minutes.
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4.B. Comments pertaining to individual personnel or individual student problems are not permitted.
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4.C. Members of the public that wish to address the Board may not delegate or designate their minutes to another patron in attendance.
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4.D. 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.
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5. Board of Trustees Reorganization
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5.A. Election of Board of Trustees Officers
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5.B. Election of Trustees to Serve as TASB Delegate and Alternate
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6. Park Cities Dads Club Check Presentation
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7. Highland Park Sports Club Check Presentation
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8. Board Announcements and Committee Reports
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9. Superintendent's Report
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10. Consent Agenda
Attachments:
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10.A. Gifts for May 2021
Attachments:
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10.A.1) Acceptance of Gifts
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10.A.1)A) Highland Park ISD
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10.A.1)A)(1) HP Sports Club
Attachments:
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10.A.1)A)(2) PC Dads Club
Attachments:
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10.A.1)A)(3) Hyer PTA
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10.A.1)A)(4) Armstrong PTA
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10.A.1)A)(5) Moody Innovation Institute - HP Education Foundation
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10.A.1)A)(6) UP PTA
Attachments:
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10.A.1)B) Highland Park High School
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10.A.1)B)(1) HP Centennial Event, Inc.
Attachments:
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10.A.1)C) McCulloch Intermediate School/Highland Park Middle School
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10.A.1)C)(1) PC TAG
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10.A.1)C)(2) MIS/HPMS Dads Club
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10.A.1)D) John S. Armstrong Elementary School
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10.A.1)D)(1) Armstrong PTA
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10.A.1)E) Robert S. Hyer Elementary School
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10.A.1)E)(1) Hyer PTA
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10.A.1)E)(2) Hyer PTA (In-Kind)
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10.A.1)F) University Park Elementary School
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10.A.1)F)(1) UP PTA
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10.A.1)F)(2) UP PTA (In-Kind)
Attachments:
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10.A.2) Reported Gifts
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10.A.2)A) Highland Park High School
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10.A.2)A)(1) HP Arts
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10.A.2)A)(2) Jennifer Lake - HP Education Foundation
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10.A.2)A)(3) HPHS Cafeteria PTA
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10.A.2)A)(4) The Schorr Law Firm
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10.A.2)B) McCulloch Intermediate School/Highland Park Middle School
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10.A.2)B)(1) MIS/HPMS Cafeteria PTA
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10.A.2)B)(2) PC TAG
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10.A.2)C) John S. Armstrong Elementary School
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10.A.2)C)(1) PC TAG
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10.A.2)D) Michael M. Boone Elementary School
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10.A.2)D)(1) PC TAG
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10.A.2)E) John S. Bradfield Elementary School
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10.A.2)E)(1) PC TAG
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10.A.2)F) Robert S. Hyer Elementary School
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10.A.2)F)(1) PC TAG
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10.A.2)F)(2) PC TAG (In-Kind)
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10.A.2)G) University Park Elementary School
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10.A.2)G)(1) PC TAG
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10.A.2)G)(2) HP Arts
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10.B. Human Resources Report
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10.C. Human Resources Report Addendum
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10.D. Minutes of the HPISD Board of Trustees Work Session Held on April 6, 2021
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10.E. Minutes of the HPISD Board of Trustees Called Meeting Held on April 20, 2021
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10.F. Minutes of the HPISD Board of Trustees Regular Meeting Held on April 20, 2021
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10.G. Minutes of the HPISD Board of Trustees Called Meeting Held on April 26, 2021
Attachments:
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10.H. Purchase of Network Switches for Highland Park High School
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11. Receive Facilities Update
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12. Reports
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12.A. Financial Report
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12.B. Texas Public Information Act (TPIA) Report
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13. Closed Session
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13.A. For consultation with attorney pursuant to the Texas Open Meetings Act, Texas Government Code, Section 551.071. These matters include, but are not limited to advice regarding pending litigation styled Cause No. In re Spencer Siino, individually and as next friend of A.S., DC-21-05565, In the 14th Judicial Court Dallas, County;
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13.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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13.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;
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13.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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13.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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13.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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13.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.
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14. Reconvene in Open Session
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15. Adjournment
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