June 9, 2020 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. |
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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. 2020 Second Quarter Gift Recognitions (April - June)
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3.A. Highland Park ISD
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3.A.1) Mad for Plaid
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3.A.2) Williams P. Clements, Jr. Endowment - Education Foundation
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3.A.3) HP Sports Club
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3.A.4) Earl S. Nesbit Lucky Lotto 23 Trust
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3.A.5) La Fiesta de las Seis Banderas
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3.B. Highland Park ISD - Moody Innovation Institute
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3.B.1) Highland Park Education Foundation
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3.C. Highland Park High School
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3.C.1) HP Arts
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3.C.2) UTD Confucius Institute
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3.C.3) PC TAG (In-Kind)
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3.D. McCulloch Intermediate School/Highland Park Middle School
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3.D.1) MIS/HPMS PTA
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3.D.2) MIS/HPMS Cafeteria PTA
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3.D.3) UTD Confucius Institute
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3.D.4) MIS/HPMS PTA (In-Kind)
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3.D.5) Ms. Daniel's Advisory Students (MIS)
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3.D.6) PC TAG (In-Kind)
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3.E. John S. Armstrong Elementary School
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3.E.1) PC TAG
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3.F. Michael M. Boone Elementary School
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3.F.1) Boone PTO
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3.F.2) Paragon Furniture (In-Kind)
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3.F.3) Boone PTO (In-Kind)
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3.F.4) PC TAG
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3.G. John S. Bradfield Elementary School
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3.G.1) Bradfield PTA
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3.G.2) Armstrong Bradfield Preschool Association
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3.G.3) PC TAG
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3.H. Robert S. Hyer Elementary School
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3.H.1) Hyer PTA
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3.H.2) Hyer PTA (In-Kind)
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3.H.3) PC TAG
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3.I. University Park Elementary School
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3.I.1) UP PTA
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3.I.2) UP PTA (In-Kind)
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3.I.3) PC TAG
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4. Recess for Public Meeting
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5. Public Meeting
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5.A. Notice of Public Meeting to Discuss Proposals for Partnership with Public or Private Entities Regarding Offering Full-day Prekindergarten for Eligible Four-year-old Students
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6. Close Public Meeting and Reconvene Regular Meeting
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7. Public Comments
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8. Board Announcements and Committee Reports
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9. Superintendent's Report
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10. Consent Agenda
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10.A. 2020-2021 Dallas County Juvenile Justice Alternative Education Program Memorandum of Understanding
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10.B. 2020-2021 HPISD Student Code of Conduct
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10.C. Budget Amendment for Fiscal Year Ending August 31, 2020
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10.D. Designation of Employee/Officer to Calculate the No-New-Revenue Tax Rate and Voter-Approval Tax Rate
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10.E. Gifts for June 2020
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10.E.1) Gift Summary for June 2020
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10.E.2) Acceptance of Gifts
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10.E.2)A) Highland Park ISD
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10.E.2)A)(1) Mad for Plaid
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10.E.2)A)(2) William P. Clements, Jr. Endowment - HP Education Foundation
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10.E.2)A)(3) Moody Innovation Institute - HP Education Foundation
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10.E.2)B) Highland Park High School
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10.E.2)B)(1) UTD Confucius Institute
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10.E.2)C) Highland Park Middle School
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10.E.2)C)(1) UTD Confucius Institute
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10.E.2)D) John S. Bradfield Elementary School
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10.E.2)D)(1) Bradfield PTA
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10.F. HB3 Board Goals
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10.G. HPISD Multi-Hazard Emergency Operation Plan Revised for the 2020-21 School Year
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10.H. Human Resources Report
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10.I. Human Resources Addendum
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10.J. Instructional Materials
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10.K. Local Policy Revision
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10.K.1) DBD(LOCAL) EMPLOYMENT REQUIREMENTS AND RESTRICTIONS CONFLICT OF INTEREST
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10.L. Minutes of the HPISD Board of Trustees Work Session Held on May 5, 2020
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10.M. Minutes of the HPISD Education Services Work Session Held on May 19, 2020
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10.N. Minutes of the HPISD Board of Trustees Regular Meeting Held on May 19, 2020
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10.O. Minutes of the HPISD Board of Trustees Work Session Held on May 26, 2020
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10.P. Rate Used in Truth-in-Taxation Advertisement
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10.Q. TEA Missed School Days Waiver
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11. Receive Facilities Update
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12. Reports
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12.A. 2019-2020 Enrollment Report
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12.B. 2020-2021 HPISD Extracurricular Code of Conduct
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12.C. Financial Report
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12.D. Student Health Advisory Council (SHAC) Annual Report 2019-2020
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12.E. Texas Public Information Act (TPIA) Report
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13. Closed Session
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13.A. For consultation with attorney, pursuant to the Texas Open Meetings Act, Texas Government Code, Section 551.071;
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13.B. For discussion of the purchase, exchange, lease, or value of real property, pursuant to the Texas Open Meetings Act, Texas Government Code, Section 551.072;
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13.C. 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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13.D. For discussion of the contract for the superintendent of schools, pursuant to the Texas Open Meetings Act, Texas Government Code, Section 551.074;
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13.E. 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;
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13.F. For deliberation in closed session to avoid revealing personally identifiable information about a student, pursuant to the Texas Open Meetings Act, Texas Government Code, Section 551.0821; and
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13.G. For deliberation in a case involving discipline of a public school child or in which a complaint or charge is brought against a school district employee, pursuant to the Texas Open Meetings Act, Texas Government Code, Section 551.082.
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14. Reconvene in Open Session
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15. Adjournment
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