June 12, 2018 at 5:30 PM - Regular Meeting
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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
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2.A. Invocation
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2.B. U. S. Pledge of Allegiance
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2.C. Texas Pledge of Allegiance
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3. Student Recognition
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3.A. Highland Park High School Mixed Doubles Tennis State Champions
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4. Faculty Recognition
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4.A. 2017 Presidential Award for Excellence in Mathematics and Science Teaching (PAEMST) State Finalist
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5. 2018 Second Quarter Gift Recognitions
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6. Highland Park Sports Club Check Presentation
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7. Education Foundation Check Presentation
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8. 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 prior to the commencement of the meeting to reserve speaking time. |
8.A. Please address your comments to the Board and limit your comments to three minutes.
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8.B. Comments pertaining to individual personnel or individual student problems are not permitted.
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8.C. 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.
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9. Board Announcements and Committee Reports
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10. Superintendent's Report
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11. Consent Agenda
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11.A. Gifts for June 2018
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11.A.1) Gift Summary for June 2018
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11.A.2) Acceptance of Gifts
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11.A.2)A) Highland Park ISD
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11.A.2)A)(1) Highland Park Education Foundation
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11.A.2)A)(2) Highland Park Education Foundation
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11.A.2)A)(3) Highland Park Education Foundation
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11.A.2)B) Highland Park High School
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11.A.2)B)(1) Park Cities Learning Difference Association
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11.A.2)B)(2) Highland Park Sports Club
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11.A.2)C) University Park Elementary School
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11.A.2)C)(1) University Park PTA
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11.A.2)C)(2) University Park PTA
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11.A.3) Reported Gifts
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11.A.3)A) Robert S. Hyer Elementary School
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11.A.3)A)(1) Hyer Elementary Cafeteria PTA
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11.A.3)B) McCulloch Intermediate School/Highland Park Middle School
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11.A.3)B)(1) Park Cites Learning Difference Association
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11.A.3)C) Highland Park High School
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11.A.3)C)(1) Park Cities Dads' Club
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11.A.3)C)(2) Highland Park Sports Club
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11.A.3)C)(3) Highland Park High School Cafeteria PTA
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11.B. Minutes of the HPISD Board of Trustees Called Meeting Held on May 8, 2018
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11.C. Minutes of the HPISD Board of Trustees Workshop Held on May 8, 2018
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11.D. Minutes of the HPISD Board of Trustees Regular Meeting Held on May 15, 2018
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11.E. Minutes of the HPISD Board of Trustees Called Meeting held on May 29, 2018
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11.F. Minutes of the HPISD Board of Trustees Workshop held on May 29, 2018
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11.G. 2018-2019 Dallas County Juvenile Justice Alternative Education Program (DCJJAEP) Memorandum of Understanding (MOU)
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11.H. 2018-2019 HPISD Student Code of Conduct
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11.I. TASB Board Policy Update 110
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11.I.1) Revised Policy - First and Only Reading
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11.I.1)A) BBB(LOCAL): Board Members-Elections
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11.I.2) Recommended for Deletion
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11.I.2)A) BBBA(LOCAL): Elections-Conducting Elections
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11.J. Human Resources Report
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11.K. Human Resources Addendum
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11.L. Rate Used in Truth-in-Taxation Advertisement
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11.M. Budget Amendments
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11.M.1) General Fund Year Ending August 31, 2018
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11.N. Athletics and Parking Lot Fee Increases
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11.O. Request for Proposal for Gourmet Popsicles
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11.P. HVAC Replacement at Highland Park High School
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11.Q. Softball Field Turf Replacement
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11.R. Stantec Architectural Services Contract Amendment for Robert S. Hyer Elementary School
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11.S. Compensation Plan Revision
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12. Consider Approval of Recruitment and Retention Policy Change
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12.A. Proposed Revised Policy - First and Only Required Reading
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12.A.1) FDA(LOCAL): Admissions-Interdistrict Transfers
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13. Consider Approval of Extracurricular Code of Conduct Policy Change
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13.A. Proposed Revised Policy - First and Only Reading
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13.A.1) FO(LOCAL): Student Discipline
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14. Consider Approval of Leased Dark Fiber Service
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15. Consider Approval of Guaranteed Maximum Price from Lee Lewis Construction, Inc. for Construction of Multi-Use Building
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16. Facilities Update
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17. Reports
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17.A. STAAR Student Success Initiative (SSI) Initial Results - Grades 5-8
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17.B. STAAR EOC Initial Results
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17.C. Student Health Advisory Council (SHAC) Report
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17.D. 2017-2018 Enrollment Report
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17.E. Financial Report
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17.F. Texas Public Information Act (TPIA) Report
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18. Closed Session
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18.A. For discussion of the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of an employee, or to hear a complaint or charge against an employee, pursuant to the Texas Open Meetings Act, Texas Government Code, Section 551.074;
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18.B. 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;
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18.C. For discussion of the purchase, exchange, lease, or value or real property, pursuant to the Texas Open Meetings Act, Texas Government Code, Section 551.072;
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18.D. 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; and
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18.E. For consultation with attorney pursuant to the Texas Open Meetings Act, Texas Government Code, Section 551.071.
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19. Reconvene in Open Session
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20. Adjournment
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