April 18, 2023 at 5:45 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. HPISD Board of Trustees 2022-2023 Training Report
Attachments:
(
)
|
5. Summary of April 4th Work Session Discussion
|
6. Board Announcements and Committee Reports
|
7. Superintendent's Report
|
8. Consent Agenda
Attachments:
(
)
|
8.A. Annual Certification of Instructional Materials
Attachments:
(
)
|
8.B. Approval of Amendment Number Eight to Superintendent Contract with Dr. Tom Trigg to implement minor modification to the timing of the Annual Forgiveness Amount previously approved by the Board
Attachments:
(
)
|
8.C. Gifts for April 2023
Attachments:
(
)
|
8.C.1) Acceptance of Gifts
|
8.C.1)A) Highland Park ISD
|
8.C.1)A)(1) Boone PTO
Attachments:
(
)
|
8.C.1)A)(2) Hyer PTA
Attachments:
(
)
|
8.C.1)A)(3) HP Education Foundation
Attachments:
(
)
|
8.C.1)A)(4) Moody Innovation Institute - HP Education Foundation
Attachments:
(
)
|
8.C.1)A)(5) La Fiesta De Las Seis Banderas - HP Education Foundation
Attachments:
(
)
|
8.C.1)B) Highland Park High School
|
8.C.1)B)(1) HP Education Foundation
Attachments:
(
)
|
8.C.1)B)(2) La Fiesta De Las Seis Banderas - HP Education Foundation
Attachments:
(
)
|
8.C.1)C) Michael M. Boone Elementary School
|
8.C.1)C)(1) Boone PTO
Attachments:
(
)
|
8.C.1)D) Robert S. Hyer Elementary School
|
8.C.1)D)(1) Hyer PTA
Attachments:
(
)
|
8.C.2) Reported Gifts
|
8.C.2)A) Highland Park High School
|
8.C.2)A)(1) Burger House
Attachments:
(
)
|
8.C.2)A)(2) HPHS Softball Team
Attachments:
(
)
|
8.C.2)A)(3) PC TAG
Attachments:
(
)
|
8.C.2)B) McCulloch Intermediate School/Highland Park Middle School
|
8.C.2)B)(1) PC TAG
Attachments:
(
)
|
8.C.2)C) John S. Armstrong Elementary School
|
8.C.2)C)(1) PC TAG
Attachments:
(
)
|
8.C.2)D) Michael M. Boone Elementary School
|
8.C.2)D)(1) PC TAG
Attachments:
(
)
|
8.C.2)E) John S. Bradfield Elementary School
|
8.C.2)E)(1) PC TAG
Attachments:
(
)
|
8.C.2)F) Robert S. Hyer Elementary School
|
8.C.2)F)(1) PC TAG
Attachments:
(
)
|
8.C.2)G) University Park Elementary School
|
8.C.2)G)(1) PC TAG
Attachments:
(
)
|
8.D. Human Resources Report
Attachments:
(
)
|
8.E. Human Resources Report Addendum
Attachments:
(
)
|
8.F. Minutes of the HPISD Board of Trustees Special Called Meeting Held on March 7, 2023
Attachments:
(
)
|
8.G. Minutes of the HPISD Board of Trustees Special Called Meeting Held on March 8, 2023
Attachments:
(
)
|
8.H. Minutes of the HPISD Board of Trustees Regular Meeting Held on March 21, 2023
Attachments:
(
)
|
8.I. Minutes of the HPISD Board of Trustees Special Called Meeting Held on March 22, 2023
Attachments:
(
)
|
8.J. Minutes of the HPISD Board of Trustees Special Called Meeting Held on March 23, 2023
Attachments:
(
)
|
8.K. Minutes of the HPISD Board of Trustees Special Called Meeting Held on March 27, 2023
Attachments:
(
)
|
8.L. Minutes of the HPISD Board of Trustees Work Session Held on April 4, 2023
Attachments:
(
)
|
8.M. Proclamation of School Nurse Appreciation Day
Attachments:
(
)
|
8.N. Proclamation of Teacher Appreciation Week
Attachments:
(
)
|
9. Reports
|
9.A. Enrollment Report
Attachments:
(
)
|
9.B. Financial Report
Attachments:
(
)
|
9.C. Quarterly Investment Report
Attachments:
(
)
|
9.D. Texas Public Information Act (TPIA) Report
Attachments:
(
)
|
10. Closed Session
|
10.A. For consultation with attorney, pursuant to the Texas Open Meetings Act, Texas Government Code, Section 551.071;
|
10.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;
|
10.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;
|
10.D. For discussion of the contract for the superintendent of schools, pursuant to the Texas Open Meetings Act, Texas Government Code, Section 551.074;
|
10.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;
|
10.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
|
10.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.
|
11. Reconvene in Open Session
|
12. Adjournment
|