June 11, 2019 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. Faculty Recognition
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3.A. Interscholastic League Press Conference (ILPC) Max R. Haddick Teacher of the Year Award
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4. Board Member Recognition
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4.A. Paul Rowsey
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5. 2019 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. |
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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. Affirmation of Board of Trustees Liaison Positions and Committee Assignments
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11.B. Board Operating Guidelines
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11.C. Capital Improvement for Bradfield Elementary
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11.D. High School Parking Garage Repair
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11.E. Gifts for June 2019
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11.E.1) Gift Summary for June 2019
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11.E.2) Acceptance of Gifts
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11.E.2)A) Highland Park Independent School District
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11.E.2)A)(1) Highland Park Education Foundation
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11.E.2)A)(2) Highland Park Sports Club
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11.E.2)B) John S. Bradfield Elementary School
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11.E.2)B)(1) Bradfield PTA
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11.E.2)B)(2) Bradfield Dads Club
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11.E.2)C) John S. Armstrong Elementary School
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11.E.2)C)(1) Town of Highland Park
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11.E.2)D) McCulloch Intermediate School/Highland Park Middle School
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11.E.2)D)(1) MIS/HPMS Raider Band Booster Club
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11.E.2)E) Highland Park High School Cafeteria
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11.E.2)E)(1) Highland Park High School Cafeteria PTA
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11.F. Highlander Stadium Architectural Amendment
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11.G. Human Resources Report
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11.H. Human Resources Addendum
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11.I. Minutes of the HPISD Board of Trustees Called Meeting Held on May 7, 2019
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11.J. Minutes of the HPISD Board of Trustees Workshop Held on May 7, 2019
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11.K. Minutes of the HPISD Board of Trustees Called Meeting Held on May 14, 2019
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11.L. Minutes of the HPISD Board of Trustees Regular Meeting Held on May 21, 2019
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11.M. Minutes of the HPISD Board of Trustees Work Session Held on May 28, 2019
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11.N. Rate Used in Truth-in-Taxation Advertisement
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11.O. Security Services Request for Proposal
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11.P. Updated Naming Rights Facilities
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11.Q. 2019-2020 Dallas County Juvenile Justice Alternative Education Program Memorandum of Understanding
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12. Receive Facilities Update
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13. Reports
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13.A. Financial Report
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13.B. STAAR Student Success Initiative (SSI) Initial Results - Grades 5-8
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13.C. STAAR EOC Initial Results
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13.D. Student Health Advisory Council (SHAC) Annual Report 2018-2019
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13.E. Texas Public Information Act (TPIA) Report
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13.F. 2018-2019 Enrollment Report
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14. Closed Session
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15. Reconvene in Open Session
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16. Adjournment
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