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October 11, 2022 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
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 before the public comments portion of the meeting has concluded or fifteen minutes after the start of the meeting, whichever is earlier.
3.A. Please address your comments to the Board and limit your comments to a minimum of one minute and a maximum of three minutes as determined by the presiding officer.
3.B. Comments pertaining to individual personnel or individual student problems are not permitted.
3.C. Members of the public that wish to address the Board may not delegate or designate their minutes to another patron in attendance. 
3.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.

4. Consider and Take Action on Resignation from Superintendent (to be effective at the end of the 2022-2023 school year) and Voluntary Exit Agreement with Superintendent

5. Consent Agenda
Attachments: (1)
5.A. Annual Review of Board Policy
5.A.1) CDA(LOCAL): OTHER REVENUES INVESTMENTS
5.B. Approve Interlocal Cooperative Purchasing Agreement with the City of University Park
5.C. Gifts for October 2022
5.C.1) Acceptance of Gifts
5.C.1)A) Highland Park ISD
5.C.1)A)(1) MIS/HPMS PTO
5.C.1)A)(2) HP Education Foundation
5.C.1)A)(3) Moody Innovation Institute - HP Education Foundation 
5.C.1)A)(4) Scots Wrestling Club 
5.C.1)A)(5) HP Sports Club
5.C.1)A)(6) HPHS Lady Soccer Booster Club
5.C.1)A)(7) Meg Bakich
5.C.1)B) Highland Park High School
5.C.1)B)(1) HPHS PTA
5.C.1)C) McCulloch Intermediate School / Highland Park Middle School
5.C.1)C)(1) MIS / HPMS PTO
5.C.2) Reported Gifts
5.C.2)A) Highland Park High School
5.C.2)A)(1) PC TAG
5.C.2)B) McCulloch Intermediate School
5.C.2)B)(1) PC TAG
5.C.2)B)(2) Raider Drama Booster Club
5.C.2)C) John S. Armstrong Elementary School
5.C.2)C)(1) PC TAG
5.D. Human Resources Report 
5.E. Human Resources Report Addendum
5.F. Minutes of the Education Services Work Session Held on September 13, 2022
5.G. Minutes of the HPISD Board of Trustees Regular Meeting Held on September 13, 2022
5.H. Minutes of the HPISD Board of Trustees Work Session Held on September 27, 2022
Attachments: (1)
5.I. Proclamation of Assistive Technology Specialists' Month
5.J. Proclamation of Education Support Professionals' Day
5.K. Proclamation of National School Psychology Awareness Week  
6. Board Announcements and Committee Reports
7. Superintendent's Report
8. Reports
8.A. Advanced Placement Results
Attachments: (2)
8.C. Elementary Class Size Report 
8.D. English as a Second Language (ESL) Annual Report 
8.E. Enrollment Report
Attachments: (2)
8.F. Financial Report
Attachments: (2)
8.G. National Merit Scholarship Corporation Recognitions
8.G.1) National Merit Semifinalists Scholars
8.G.2) National Merit Commended Scholars
8.H. Scholastic Aptitude Test (SAT) Results 
8.I. School Health Advisory Council (SHAC) Membership for 2022-2023
8.J. Texas Public Information Act (TPIA) Report 
8.J.1) School Year 2021-2022
8.J.2) October 2022
9. Closed Session
9.A. For discussion of School Safety, pursuant to Sections 421.001 to 421.901 and 418.183(f); 
9.B. For consultation with attorney pursuant to the Texas Open Meetings Act, Texas Government Code, Section 551.071
9.C. 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.D. 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.E. For discussion of the contract for the superintendent of schools, pursuant to the Texas Open Meetings Act, Texas Government Code, Section 551.074;
9.F. 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.G. 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.H. 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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