February 13, 2024 at 5:00 PM - Regular Meeting

1. CALL TO ORDER

2. PUBLIC COMMENTS

3. CLOSED SESSION

3.A. Private consultation with the Board's attorney (TCG 551.071)

3.B. Discussing or deliberating purchase, exchange, lease or value of real property (TCG 551.072)

3.C. Discussing or deliberating negotiated contract for prospective gift or donation to the school district (TCG 551.073)

3.D. Discussing or deliberating appointment, employment, evaluation, reassignments, duties, discipline, or dismissal of a public officer or employee (TCG 551.074)

3.E. Discussing or deliberating the deployment, or specific occasions for implementation of security personnel or devices; or a security audit (TCG 551.076)

3.F. Discussing or deliberating discipline of a public school child or employee complaint against another employee (TCG 551.082)

3.G. Discussing or deliberating a public school child which reveals personally identifiable information (TCG 551.0821)

3.H. Investigation; exclusion of witness from a hearing during examination of another witness (TCG 551.084)

3.I. Discussing economic development negotiations or offer of financial or other incentive to business prospects (TCG 551.086)

4. RECONVENE IN OPEN SESSION

5. INVOCATION & PLEDGES

5.A. Invocation

5.B. Pledges

5.B.1) U. S. Pledge of Allegiance

5.B.2) Texas Pledge of Allegiance

6. BOARD REPORTS

7. SUPERINTENDENT REPORT

8. CONSENT AGENDA

8.A. Gifts for February 2024

8.A.1) Acceptance of Gifts

8.A.1)A) Highland Park ISD

8.A.1)A)(1) HP Education Foundation

8.A.1)A)(2) Armstrong Bradfield Preschool Association

8.A.1)B) Highland Park High School

8.A.1)B)(1) HP Sports Club

8.A.1)B)(2) Scots Wrestling Booster Club

8.A.1)C) John S. Armstrong Elementary

8.A.1)C)(1) Armstrong Bradfield Preschool Association

8.A.1)D) John S. Bradfield Elementary

8.A.1)D)(1) Armstrong Bradfield Preschool Association

8.A.2) Reported Gifts

8.A.2)A) Highland Park ISD/McCulloch Intermediate School/Highland Park Middle School

8.A.2)A)(1) PC-TAG 

8.A.2)B) John S. Bradfield Elementary

8.A.2)B)(1) Brooke Ryan (In-Kind)

8.B. Human Resources Report 

8.C. Human Resources Report Addendum

8.D. Pay Resolution

8.E. Minutes of the HPISD Board of Trustees Regular Meeting Held on January 16, 2024

8.F. Minutes of the HPISD Board of Trustees Called Meeting Held on January 23, 2024

8.G. Minutes of the HPISD Board of Trustees Work Session Held on February 1, 2024

8.H. Order of Election for May 4, 2024

8.I. Order Appointing Election Officers and Authorizing Assistant Superintendent and/or the Director of Finance to Negotiate Contract for a Joint Election with Dallas County Elections Department

9. INFORMATION ITEMS

9.A. Education Services Update

9.B. Instructional Materials Adoption Update

9.C. District Needs Assessment-Bond Consideration

10. CLOSED SESSION (IF NECESSARY)

10.A. Private consultation with the Board's attorney (TCG 551.071)

10.B. Discussing or deliberating purchase, exchange, lease or value of real property (TCG 551.072)

10.C. Discussing or deliberating negotiated contract for prospective gift or donation to the school district (TCG 551.073)

10.D. Discussing or deliberating appointment, employment, evaluation, reassignments, duties, discipline, or dismissal of a public officer (TCG 551.074)

10.E. Discussing or deliberating the deployment, or specific occasions for implementation of security personnel or devices; or a security audit (TCG 551.076)

10.F. Discussing or deliberating discipline of a public school child or employee complaint against another employee (TCG 551.082)

10.G. Discussing or deliberating a public school child which reveals personally identifiable information (TCG 551.0821)

10.H. Investigation; exclusion of witness from a hearing during examination of another witness (TCG 551.084)

10.I. Discussing economic development negotiations or offer of financial or other incentive to business prospects (TCG 551.086)

11. RECONVENE IN OPEN SESSION

12. CLOSED SESSION ACTION ITEMS ( IF NECESSARY)

13. ADJOURNMENT