April 17, 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 was 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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3. Recognitions
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3.A. Texas Math and Science Coaches Association (TMSCA)
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4. Recess and Reconvene Regular Meeting in 5/6 Assembly Room
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5. 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. |
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5.A. Please address your comments to the Board and limit your comments to three minutes.
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5.B. Comments pertaining to individual personnel or individual student problems are not permitted.
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5.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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6. Board Announcements and Committee Reports
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7. Superintendent Report
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8. Consent Agenda
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8.A. Proclamation of Public School Volunteer Appreciation Week
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8.B. Proclamation of School Nurse Appreciation Day
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8.C. Proclamation of Teacher Appreciation Week
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8.D. Proclamation of Administrative Professionals Appreciation Week
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8.E. Gifts for April 2018
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8.E.1) Gift Summary for April 2018
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8.E.2) Acceptance of Gifts from PTAs and Other Supporting Organizations
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8.E.2)A) Highland Park ISD
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8.E.2)A)(1) Highland Park Education Foundation
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8.E.2)A)(2) Highland Park Education Foundation
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8.E.2)A)(3) Highland Park Education Foundation
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8.E.2)A)(4) Park Cities Learning Differences Association
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8.E.2)B) John S. Armstrong Elementary School
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8.E.2)B)(1) John S. Armstrong PTA
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8.E.2)C) John S. Bradfield Elementary School
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8.E.2)C)(1) John S. Bradfield PTA
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8.E.2)D) Robert S. Hyer Elementary School
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8.E.2)D)(1) Robert S. Hyer PTA
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8.E.2)E) McCulloch Intermediate School/Highland Park Middle School
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8.E.2)E)(1) McCulloch Intermediate School/Highland Park Middle School PTA
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8.E.2)E)(2) Carmack/Kang Family
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8.E.2)F) Highland Park High School
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8.E.2)F)(1) Highland Park High School PTA
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8.E.3) Reporting of Gifts from PTAs and Other Supporting Organizations
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8.E.3)A) Highland Park ISD
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8.E.3)A)(1) Highland Park Education Foundation
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8.E.3)A)(2) Park Cities Talented and Gifted
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8.E.3)B) Highland Park High School
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8.E.3)B)(1) Ms. Kristie Serio
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8.E.3)C) Highland Park High School - Cafeteria
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8.E.3)C)(1) Highland Park High School Cafeteria PTA
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8.E.3)C)(2) Highland Park High School Cafeteria PTA
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8.F. Minutes of the HPISD Board of Trustees Called Meeting held on March 6, 2018
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8.G. Minutes of the HPISD Board of Trustees Workshop held on March 6, 2018
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8.H. Minutes of the HPISD Board of Trustees Regular Meeting held on March 20, 2018
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8.I. Human Resources Report
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8.J. Human Resources Addendum
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8.K. Stipend Pay Schedule Revision
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8.L. Resolution to Lease Minerals Owned in Gonzales County
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8.M. Localized Board Policy Revision
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8.M.1) Revised Policy - First and Only Reading
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8.M.1)A) EIF(LOCAL) - ACADEMIC ACHIEVEMENT: GRADUATION
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8.N. Quarterly Investment Report
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9. HPISD Board of Trustees 2017 Training Report
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10. Guaranteed Maximum Price for Bradfield Elementary School
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11. Facilities Update
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12. Reports
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12.A. Enrollment Report
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12.B. Financial Report
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12.C. Texas Public Information Act (TPIA) Report
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13. Closed Session
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13.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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13.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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13.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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13.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;
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13.E. For discussion of the contract for the superintendent of schools, pursuant to the Texas Open Meetings Act, Texas Government Code, Section 551.074; and
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13.F. For consultation with attorney pursuant to the Texas Open Meetings Act, Texas Government Code, Section 551.071 and/or 551.129.
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14. Reconvene in Open Session
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15. Action on Potential Extension of Superintendent's Contract
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16. Adjournment
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