April 22, 2025 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. UIL 5A Cross Examination Debate State Championship

6.B. Honor Code

6.C. Outgoing PTA/PTO Presidents

6.D. PTA/PTO Contributions

7. BOARD REPORTS

7.A. HPISD Board of Trustees 2024-2025 Training Report

8. SUPERINTENDENT REPORT

9. CONSENT AGENDA

9.A. Gifts for April 2025

9.A.1) Acceptance of Gifts

9.A.1)A) Highland Park ISD

9.A.1)A)(1) HPISD Police Department

9.A.1)A)(2) SEPAC

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

9.A.1)B)(1) HPHS PTA

9.A.1)C) McCulloch Intermediate School/Highland Park Middle School

9.A.1)C)(1) MIS/HPMS PTO

9.A.1)D) Robert S. Hyer Elementary School

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

9.A.1)E) Michael M. Boone Elementary School

9.A.1)E)(1) Boone PTO

9.A.1)F) John S. Bradfield Elementary School

9.A.1)F)(1) Bradfield PTA

9.A.1)F)(2) Bradfield's Dads Club

9.A.1)G) John S. Armstrong Elementary School

9.A.1)G)(1) Armstrong Cafeteria PTA

9.A.2) Reported Gifts

9.A.2)A) Highland Park ISD

9.A.2)A)(1) HPISD Police Department

9.A.2)A)(2) PC TAG

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

9.A.2)B)(1) Hoddy Peck - HP Orchestra

9.A.2)C) McCulloch Intermediate School/Highland Park Middle School

9.A.2)C)(1) Teacher Awards

9.A.2)C)(2) Faculty Recognition

9.B. Human Resources Report 

9.C. Human Resources Report Addendum

9.D. Minutes of the HPISD Board of Trustees Called Meeting Held on April 17, 2025

9.E. Minutes of the HPISD Board of Trustees Work Session Held on April, 8 2025

9.F. Minutes of the HPISD Board of Trustees Regular Meeting Held on March 25, 2025

9.G. Certification of Instructional Materials

9.H. 2025/2026 Personnel Renewal Recommendations

9.I. Proposed Policy EHBG Policy Update

9.J. Add Authorized Representative to Lone Star Investment Pool Accounts

9.K. Approve Final Pricing for MS Field Turf and Track Project

9.L. 2024-2025 Budget Amendment

10. ACTION ITEMS

10.A. 2025 - 2026 Proposed Compensation

11. INFORMATION ITEMS

11.A. Honor Code Update

11.B. Bond Update

11.C. Literary Works Update

11.D. Board Policy FM (LOCAL)

12. CLOSED SESSION 

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

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

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

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

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

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

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

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

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

13. RECONVENE IN OPEN SESSION

14. CLOSED SESSION ACTION ITEMS 

14.A. Consider Acquisition of Real Property by Purchase or Condemnation

15. ADJOURNMENT