November 9, 2021 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. 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 before the public comments portion of the meeting has concluded or fifteen minutes after the start of the meeting, whichever is earlier. |
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3.A. Please address your comments to the Board and limit your comments to a minimum of one minute and a maximum of three minutes as determined by the presiding officer.
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3.B. Comments pertaining to individual personnel or individual student problems are not permitted.
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3.C. Members of the public that wish to address the Board may not delegate or designate their minutes to another patron in attendance.
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3.D. 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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4. Board Announcements and Committee Reports
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5. Superintendent's Report
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6. Consent Agenda
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6.A. Gifts for November 2021
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6.A.1) Acceptance of Gifts
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6.A.1)A) Highland Park ISD
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6.A.1)A)(1) La Fiesta De Las Seis Banderas - HP Education Foundation
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6.A.1)B) Highland Park High School
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6.A.1)B)(1) Hegi Family - HP Education Foundation
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6.A.1)C) McCulloch Intermediate School/Highland Park Middle School
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6.A.1)C)(1) La Fiesta De Las Seis Banderas - HP Education Foundation
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6.A.1)C)(2) Jan Whitcomb Endowed Fund for Fine Arts - HP Education Foundation
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6.A.1)D) University Park Elementary School
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6.A.1)D)(1) UP PTA
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6.A.2) Reported Gifts
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6.A.2)A) Highland Park High School
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6.A.2)A)(1) HP Arts
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6.A.2)A)(2) Highlander Strings Booster Club
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6.A.2)B) McCulloch Intermediate School/Highland Park Middle School
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6.A.2)B)(1) Heather Macy Balestri
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6.A.2)B)(2) PC TAG
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6.A.2)C) Michael M. Boone Elementary School
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6.A.2)C)(1) PC TAG
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6.B. Human Resources Report
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6.C. Human Resources Report Addendum
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6.D. Minutes of the HPISD Board of Trustees Regular Meeting Held on October 12, 2021
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6.E. Minutes of the HPISD Board of Trustees Called Meeting Held on October 28, 2021
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6.F. Resolution of the Board to Convene the District's School Health Advisory Council (SHAC) to Recommend Curriculum Materials for Human Sexuality Instruction, Pursuant to House Bill 1525
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7. Consider Approval of the Guaranteed Maximum Price (GMP) from Lee Lewis Construction, Inc. for Highland Park High School Roof Replacement
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8. Consider Approval for the Purchase of Attendance Credits
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9. Canvassing November 2, 2021 Voter-Approval Tax Rate Election
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10. Reports
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10.A. American College Testing (ACT) Program Test Results
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10.B. Enrollment Report
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10.C. Financial Report
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10.D. Quarterly Investment Report
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10.E. Texas Public Information Act (TPIA) Reports
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10.E.1) School Year 2020-2021
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10.E.2) November 2021
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11. Closed Session
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11.A. For consultation with attorney, pursuant to the Texas Open Meetings Act, Texas Government Code, Section 551.071;
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11.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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11.C. For deliberation regarding a prospective gift, pursuant to the Texas Open Meetings Act, Texas Government Code, Section 551.073.
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11.D. For discussion of the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of an employee, or to hear a complaint or charge against an officer or employee, pursuant to the Texas Open Meetings Act, Texas Government Code, Section 551.074;
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11.E. 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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11.F. 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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11.G. 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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11.H. 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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12. Reconvene in Open Session
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13. Adjournment
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