November 19, 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. Bond 2024 Community Advisory Committee

6.B. ACFR Cover Artist

6.C. Boys and Girls XC State Finalists

7. BOARD REPORTS

8. SUPERINTENDENT REPORT

9. CONSENT AGENDA

9.A. Gifts for November 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)A)(2) UP PTA

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

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

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

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

9.A.1)C)(2) Bradfield Dads Club

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

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

9.A.2) Reported Gifts

9.A.2)A) Highland Park ISD

9.A.2)A)(1) RBC Capital Markets

9.A.2)A)(2) Bracewell, LLP

9.A.2)A)(3) PC Dads Club

9.A.2)A)(4) VLK Architects

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

9.A.2)B)(1) HP Men's Soccer Booster Club

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

9.A.2)C)(1) PC TAG

9.A.2)D) Robert S. Hyer Elementary School

9.A.2)D)(1) Hyer PTA

9.B. Human Resources Report 

9.C. Human Resources Report Addendum

9.D. Minutes of the HPISD Board of Trustees Work Session Held on November 12, 2024

9.E. Minutes of the HPISD Board of Trustees Regular Meeting Held on October 15, 2024

9.F. Minutes of the HPISD Board of Trustees Called Meeting on October 22, 2024

9.G. Minutes of the HPISD Board of Trustees Called Meeting on October 29, 2024

9.H. Approve 2023-24 Annual Comprehensive Financial Audit

9.I. Approve Pre-School Tuition for 2025-26 School Year

10. ACTION ITEMS

10.A. Canvassing November 5, 2024, Highland Park ISD Bond Referendum Election

10.B. HPISD Legislative Priorities

11. INFORMATION ITEMS

11.A. Bond Update

11.B. Math Update

11.C. 2024 PSAT Scores

12. CLOSED SESSION (IF NECESSARY)

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. ADJOURNMENT