September 17, 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. RECOGNITIONS

6.A. State Band Solo and Ensemble 

7. BOARD REPORTS

8. SUPERINTENDENT REPORT

9. CONSENT AGENDA

9.A. Gifts for September 2024

9.A.1) Acceptance of Gifts

9.A.1)A) Highland Park ISD

9.A.1)A)(1) HPEF Moody Innovation Institute

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

9.A.1)B)(1) La Fiesta De Las Seis Banderas

9.A.1)B)(2) HP Scots Baseball Booster Club

9.A.1)C) McCulloch Intermediate School

9.A.1)C)(1) La Fiesta De Las Seis Banderas

9.A.2) Reported Gifts

9.A.2)A) Highland Park High School

9.A.2)A)(1) The Schorr Law Firm

9.A.2)A)(2) Eva and David Stalnaker Legacy Fund

9.A.2)B) Highland Park Middle School

9.A.2)B)(1) April Gonzalez

9.B. Human Resources Report 

9.C. Human Resources Report Addendum

9.D. Staff Development Waiver

9.E. Approve District Improvement Plan and Campus Improvement Plans

9.F. Minutes of the HPISD Board of Trustees Regular Meeting Held on August 20, 2024

9.G. Minutes of the HPISD Board of Trustees Work Session Held on September 3, 2024

9.H. Capital Improvement Request - Water Fountain Installation in Baseball Locker Room

9.I. Authorize the Issuance of Unlimited Tax Refunding Bonds Not to Exceed $122,620,000

9.J. Update Broker-Dealer List

9.K. Approve Investment Policy

10. INFORMATION ITEMS

10.A. Bond Update

10.B. Map Fall 2023/Spring 2024 Data Review

11. CLOSED SESSION 

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

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

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

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

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

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

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

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

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

12. RECONVENE IN OPEN SESSION

13. ADJOURNMENT