January 17, 2024 at 5:30 PM - Regular Meeting
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I. Roll Call
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II. Opening Ceremony
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III. Invocation
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IV. Open Forum
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V. Spotlight on Learning
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VI. School Board Recognition Month - Locally Elected, Community Connected
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VII. Reports
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VII.A. Finance, Investments, Budget Amendments and Donations
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VII.B. Information from Attorney, ESC, PRAD, TASA, TASB, TEA
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VII.C. Schneider Electric Cost Savings Analytics Report
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VII.D. 2023 Bond Project Update
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VII.E. State and Local Revenue Report
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VII.F. Enrollment
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VII.G. Federal Report Card Data
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VII.H. High School Principal
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VII.I. Middle School Principal
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VII.J. Elementary Principal
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VIII. Consent Agenda
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VIII.A. Approve Minutes from the December 20, 2023 Regular Meeting
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VIII.B. Approve Expenditures, Financial Statements, Budget Amendments and Donations
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IX. Business Items
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IX.A. Move the February 2024 Regular Meeting to the 15th and the March 2024 Regular Meeting to the 19th
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IX.B. Call a Public Hearing for February 15, 2024 to discuss the 2023 Texas Academic Performance Report (TAPR)
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IX.C. 2024-2025 Highland Park ISD Calendar
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IX.D. HPISD 5-Year Plan
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IX.E. Draft Resolution for SB 763 - Employing or Accepting Volunteer Chaplains
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IX.F. Consideration and possible action on an Amended and Restated Development Agreement and Contract for Deed with the Buffalo Highlands Development Foundation for the development and sale of certain real property of the District in accordance with Section 11.154 of the Texas Education Code and Chapter 272 of the Texas Local Government Code, and other actions related thereto
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IX.G. Personnel
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IX.G.I. Superintendent Contract
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X. Superintendent Remarks
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X.A. Board President and Superintendent Weekly Communication
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XI. Adjournment
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