August 20, 2025 at 5:30 PM - Regular Meeting
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I. Roll Call
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II. Opening Ceremony
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III. Invocation
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IV. Open Forum
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V. Reports
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V.A. Finance, Investments, Budget Amendments and Donations
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V.B. Information from Attorney, ESC, PRAD, TASA, TASB, TEA
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V.C. 2025 Certified Taxable Value for Highland Park ISD
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V.D. 2025-2026 Budget and Tax Rate Information
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V.E. 2023 Bond Project Update
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V.F. Enrollment
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V.G. 2025-26 Handbook Information (Employee, Student, Athletic) |
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V.H. Campus Principal Update
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VI. Consent Agenda
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VI.A. Approve Minutes from the July 16, 2025 Regular Meeting and the August 5, 2025 Special Meeting
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VI.B. Approve Expenditures, Financial Statements, Budget Amendments and Donations
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VI.C. Approve Bids for band supplies and fuel for 2025-26
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VI.D. Carson County Adjunct Faculty Agreement and Extracurricular Status Request
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VI.E. Potter County Adjunct Faculty Agreement and Extracurricular Status Request
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VI.F. Randall County Adjunct Faculty Agreement and Extracurricular Status Request
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VI.G. 2025-2026 SSSP Threat Assessment Team
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VII. Business Items
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VII.A. Elect Delegate and Alternate for the 2025 School Board Convention
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VII.B. 2025-26 Highland Park ISD Student Code of Conduct
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VII.C. Consideration and possible action to approve a proposal for an HVAC Controls Project - RFP 2025-006
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VII.D. Cafeteria Meal Charge Policy Update
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VII.E. Consideration and action on Local Policy Updates
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VII.F. Resolution for Fund Balance Assignments - GASB 54
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VII.G. Authorize Superintendent and Finance Director to make final 2024-2025 budget amendments
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VII.H. Consideration and action to approve an agreement for the purchase of attendance credits (Option 3 Agreement) and to delegate contractual authority to the Superintendent
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VII.I. Personnel
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VII.I.I. Superintendent Formative Conference
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VII.I.II. Certification Waivers
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VIII. Superintendent Remarks
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VIII.A. Board President and Superintendent Weekly Communication
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VIII.B. TASA/TASB Convention Information - Houston, September 11-14
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IX. Adjournment
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