February 19, 2025 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 2023-2024 Texas Academic Performance Report (TAPR)

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. 2024 Federal Report Card Information

VII.E. Enrollment

VII.F. Amarillo College Update for Spring 2025

VII.G. Teacher Incentive Allotment (TIA)

VII.H. High School Principal

VII.I. Middle School Principal

VII.J. Elementary Principal

VIII. Consent Agenda

VIII.A. Approve Minutes from the January 8, 2025 Special Meeting and the January 15, 2025 Regular Meeting

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

IX. Business Items

IX.A. 2025-2026 HPISD Calendar

IX.B. HPISD Board of Trustees and Superintendent Goals

IX.C. Consider authorization of the Temporary Construction Easement between the District and Buffalo Highlands Development Foundation

IX.D. Authorize the Board of Trustees to execute and deliver documents, including proposed plats, relating to the proposed Resubdivision of 551.45 acre tract out of Section 94, Block 2, A B & M Survey

IX.E. Authorize the Board of Trustees to execute and deliver a declaration of easements, conditions, covenants, and restrictions relating to the 551.45 acre tract out of Section 94, Block 2, AB & M Survey

IX.F. Personnel

X. Superintendent Remarks

X.A. Board President and Superintendent Weekly Communication

X.B. Texas Public Schools Week - March 3-7, 2025

XI. Adjournment