March 22, 2022 at 5:30 PM - Regular Meeting

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. Recess for Public Hearing

5. Public Hearing to Discuss the 2020-2021 Texas Academic Performance Report (TAPR)

6. Close Public Hearing and Reconvene Regular Meeting

7. Board Announcements and Committee Reports

8. First Quarter Gift Recognitions

9. Superintendent's Report

10. Consent Agenda

10.A. City of University Park Boundary Line Adjustment Resolution

10.B. Banking Authorization

10.C. Budget Amendment for Fiscal Year Ending August 31, 2022

10.D. Gifts for March 2022

10.D.1) Acceptance of Gifts

10.D.1)A) Highland Park ISD

10.D.1)A)(1) Hyer PTA

10.D.1)A)(2) Armstrong PTA

10.D.1)A)(3) Moody Innovation Institute - HP Education Foundation

10.D.1)A)(4) MIS/HPMS PTA

10.D.1)B) Highland Park High School

10.D.1)B)(1) HPHS PTA

10.D.1)B)(2) HPHS PTA (In-Kind)

10.D.1)B)(3) HPHS Cafeteria PTA

10.D.1)C) McCulloch Intermediate School/Highland Park Middle School

10.D.1)C)(1) PC TAG

10.D.1)D) John S. Armstrong Elementary School

10.D.1)D)(1) Armstrong PTA

10.D.1)E) John S. Bradfield Elementary School

10.D.1)E)(1) Armstrong Bradfield Preschool Association

10.D.1)E)(2) Robert S. Hyer Elementary School

10.D.1)E)(2)(1) Hyer PTA

10.D.2) Reported Gifts

10.D.2)A) Robert S. Hyer Elementary School

10.D.2)A)(1) PC TAG (In-Kind)

10.D.2)B) Michael M. Boone Elementary School

10.D.2)B)(1) PC TAG (In-Kind)

10.E. Human Resources Report 

10.F. Human Resources Addendum

10.G. Minutes of the HPISD Board of Trustees Called Meeting Held on February 15, 2022

10.H. Minutes of the HPISD Board of Trustees Regular Meeting Held on February 15, 2022

10.I. Proclamation of Administrative Professionals Appreciation Week 

10.J. Proclamation of Public School Volunteer Appreciation Week 

10.K. Proclamation of School Librarian Appreciation Week

10.L. Professional Personnel Contract Renewal Recommendations

11. ELA Sub-Committee Report

12. Consider Re-Naming the Multi-Use Building 

13. Reports

13.A. District of Innovation Annual Review 

13.B. Enrollment Report

13.C. Financial Report

13.D. National Merit Finalists 

13.E. Texas Public Information Act (TPIA) Report 

14. Closed Session

14.A. For consultation with attorney pursuant to the Texas Open Meetings Act, Texas Government Code, Section 551.071; 

14.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;

14.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;

14.D. For discussion of the contract for the superintendent of schools, pursuant to the Texas Open Meetings Act, Texas Government Code, Section 551.074;

14.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;

14.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 

14.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.

15. Reconvene in Open Session

16. Adjournment