September 13, 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. Student Recognition

3.A. 2022-2023 Birthday Card Artist 

4. 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.

4.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.

4.B. Comments pertaining to individual personnel or individual student problems are not permitted.

4.C. Members of the public that wish to address the Board may not delegate or designate their minutes to another patron in attendance. 

4.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.

5. Third Quarter Gift Recognitions

6. Goals Update

7. Consent Agenda

7.A. Approve Legislative Priorities

7.B. Approve Trusted Capital Group (TCG) Advisors Investment Advisors Agreement

7.C. Annual Review of Broker Dealers Authorized to Sell Investment Securities to Highland Park ISD 

7.D. Capital Improvement for Girls Soccer Locker Room Renovations 

7.E. Gifts for September 2022

7.E.1) Acceptance of Gifts

7.E.1)A) Highland Park ISD

7.E.1)A)(1) La Fiesta De Las Seis Banderas - HP Education Foundation 

7.E.1)A)(2) Moody Innovation Institute - HP Education Foundation 

7.E.1)B) Highland Park High School

7.E.1)B)(1) La Fiesta De Las Seis Banderas

7.E.1)C) Highland Park Middle School

7.E.1)C)(1) UTD Confucius Classroom

7.E.2) Reported Gifts

7.E.2)A) Highland Park ISD

7.E.2)A)(1) Armstrong Dads Club

7.E.2)B) Highland Park High School

7.E.2)B)(1) UTD Confucius Classroom

7.F. Human Resources Report 

7.G. Human Resources Report Addendum

7.H. Minutes of the HPISD Board of Trustees Called Meeting Held on August 4, 2022

7.I. Minutes of the HPISD Board of Trustees Work Session Held on August 4, 2022

7.J. Minutes of the HPISD Board of Trustees Regular Meeting Held on August 16, 2022

7.K. Minutes of the HPISD Board of Trustees Work Session Held on August 30, 2022

7.L. Proclamation of Human Resources Professionals Day

7.M. Proclamation of Physical Therapists' Month 

7.N. Proclamation of Principal Appreciation Month 

8. Board Announcements and Committee Reports

9. Superintendent's Report

10. Reports

10.A. 2022 Texas Education Agency (TEA) State Accountability Ratings 

10.B. Enrollment Report

10.C. Financial Report

10.C.1) July 2022

10.D. Interdistrict Transfer Report

10.E. State of Texas Assessments of Academic Readiness (STAAR) Results Summary

10.F. Texas Early Reading Instruments for 2021-2022

10.G. Texas Public Information Act (TPIA) Report 

10.G.1) School Year 2021-2022

10.G.2) September 2022

11. Closed Session

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

11.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;

11.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;

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

11.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;

11.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 

11.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.

12. Reconvene in Open Session

13. Consider Acquisition of Real Property by Purchase or Condemnation 

14. Adjournment