February 18, 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. HPHS JV Cheer - NCA National Champions 

7. BOARD REPORTS

8. SUPERINTENDENT REPORT

9. CONSENT AGENDA

9.A. Gifts for February 2025

9.A.1) Acceptance of Gifts

9.A.1)A) Highland Park ISD

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

9.A.1)A)(2) Clements Endowment - HPEF

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

9.A.1)B)(1) David M. Crowley Foundation

9.A.1)B)(2) HPHS PTA

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

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

9.A.1)C)(2) Armstrong Bradfield Preschool Association

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

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

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

9.A.1)E)(1) Armstrong Bradfield Preschool Association

9.A.2) Reported Gifts

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

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

9.A.2)A)(2) PCLDA

9.A.2)A)(3) YMCA of Dallas

9.A.2)A)(4) PC TAG

9.B. Human Resources Report 

9.C. Human Resources Report Addendum

9.D. Minutes of the HPISD Board of Trustees Work Session Held on February 4, 2025

9.E. Minutes of the HPISD Board of Trustees Regular Meeting Held on January 21, 2025

9.F. Early Announcement Incentive

9.G. Order Appointing Election Officers and Authorizing Assistant Superintendent and/or the Director of Finance to Negotiate Contract for a Joint Election with Dallas County Elections Department

9.H. Approve using the interlocal agreement/purchasing cooperative delivery method as providing the best value for the turf projects at Grassmere Field, Middle School Athletic Field, and Garry Weber Indoor Practice Facility.

9.I. Approve Paragon Sports Constructors as the contractor for the turf projects at Grassmere Field, Middle School Athletic Field, and Gary Weber Indoor Practice Facility, pursuant to the District's Request for Qualifications, and delegate authority to the Superintendent or his designee to negotiate a contract.

10. ACTION ITEMS

10.A. Approve 2025 Board Goals

11. INFORMATION ITEMS

11.A. Bond Update

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