December 18, 2024 at 5:30 PM - Regular Meeting

I. Roll Call

II. Opening Ceremony

III. Invocation

IV. Open Forum

V. Spotlight on Learning

VI. Public Hearing on the 2023-24 Financial Integrity Rating System of Texas (FIRST) for the Highland Park Independent School District

VII. Reports

VII.A. Finance, Investments, Budget Amendments and Donations

VII.B. Information from Attorney, ESC, PRAD, TASA, TASB, TEA

VII.C. 2023 Bond Project Update

VII.D. Enrollment

VII.E. High School Principal

VII.F. Middle School Principal

VII.G. Elementary Principal

VIII. Consent Agenda

VIII.A. Approve Minutes from the November 20, 2024 Regular Meeting

VIII.B. Approve Expenditures, Financial Statements, Budget Amendments and Donations

IX. Business Items

IX.A. Financial Audit Report for Fiscal Year Ending August 31, 2024

IX.B. Audit Engagement for the Fiscal Year Ending August 31, 2025

IX.C. Region 16 EdNet-Fiber Consortium

IX.D. Set a Special Meeting date for January 8, 2025 for the Board Self-Evaluation and the Superintendent's Evaluation

IX.E. Personnel

IX.E.I. Distribute the Board Self-Evaluation Materials

IX.E.II. Distribute the Superintendent Evaluation Materials

IX.E.III. Discussion and report on investigation into parent concerns involving District coaches

IX.E.IV. Resignation of Chapter 21 Contract

X. Superintendent Remarks

X.A. Board President and Superintendent Weekly Communication

X.B. Preview School Board Recognition Month for January - Leadership For Tomorrow's Texas

XI. Adjournment