June 11, 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 (TGC 551.071)

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

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

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

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

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

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

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

3.I. Discussing economic development negotiations or offer of financial or other incentive to business prospects (TGC 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. INTRODUCTIONS

7. BOARD REPORTS

8. SUPERINTENDENT REPORT

9. PUBLIC HEARING

9.A. Recess for Public Hearing

9.B. Public Hearing on 2024/2025 Budget

9.C. Close Public Hearing

10. RECONVENE PUBLIC MEETING

11. CONSENT AGENDA

11.A. Gifts for June 2024

11.A.1) Acceptance of Gifts

11.A.1)A) Highland Park ISD

11.A.1)A)(1) Mad for Plaid - HP Education Foundation

11.A.1)A)(2) HP Sports Club, Lady Scots Cross Country, and Lady Scots Track & Field

11.A.1)A)(3) William P. Clements Foundation - HP Education Foundation

11.A.1)A)(4) Moody Innovation Institute - HP Education Foundation

11.A.1)A)(5) UP PTA

11.A.1)A)(6) Briggs Freeman Sotheby International Realty

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

11.A.1)B)(1) Preservation Park Cities

11.A.1)C) John S. Armstrong Elementary School

11.A.1)C)(1) Kent Kunkel Memorial Fund - HP Education Foundation

11.A.1)D) University Park Elementary School

11.A.1)D)(1) UP PTA

11.B. Human Resources Report 

11.C. Human Resources Report Addendum

11.D. Pay Resolution for Weather Closure - May 28, 2024

11.E. Minutes of the HPISD Board of Trustees Work Session Held on May 28, 2024

11.F. Minutes of the HPISD Board of Trustees Regular Meeting Held on May 14, 2024

11.G. 2024-2025 Board of Trustees Regular Meetings

11.H. HPISD - Sports Club Promissory Note Agreement

11.I. Naming of the HPHS Commons 

11.J. Capital Improvement: Armstrong Elementary Small Field Re-Sod

11.K. Capital Improvement: UP Elementary Playground Turf Addition

11.L. Final 2023-2024 Budget Amendment

12. ACTION ITEMS

12.A. Approve 2024-2025 Budget

13. INFORMATION ITEMS

13.A. Bond Planning Update

13.B. Bond Planning Financial Update

14. CLOSED SESSION (IF NECESSARY)

14.A. Private consultation with the Board's attorney (TGC 551.071)

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

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

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

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

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

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

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

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

15. RECONVENE IN OPEN SESSION

16. CLOSED SESSION ACTION ITEMS ( IF NECESSARY)

17. ADJOURNMENT