February 16, 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
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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. Educational Diagnosticians Week Proclamation
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6.B. Food Service Employee Appreciation Day Proclamation
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6.C. Gifts for February 2021
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6.C.1) Acceptance of Gifts
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6.C.1)A) Highland Park ISD
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6.C.1)A)(1) HP Sports Club
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6.C.1)A)(2) Moody Innovation Institute - HP Education Foundation
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6.C.1)B) Highland Park High School
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6.C.1)B)(1) Aaron & Brooke Shelby
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6.C.2) Reported Gifts
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6.C.2)A) Highland Park ISD
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6.C.2)A)(1) Susan Jennings
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6.C.2)B) McCulloch Intermediate School/Highland Park Middle School
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6.C.2)B)(1) PC TAG (In-Kind)
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6.C.2)B)(2) PC TAG
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6.C.2)C) John S. Armstrong Elementary School
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6.C.2)C)(1) PC TAG (In-Kind)
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6.C.2)D) Michael M. Boone Elementary School
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6.C.2)D)(1) Anonymous
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6.C.2)D)(2) Jonathan Turnball
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6.C.2)E) Robert S. Hyer Elementary School
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6.C.2)E)(1) PC TAG (In-Kind)
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6.D. Human Resources Report
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6.E. Human Resources Report Addendum
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6.F. Minutes of the HPISD Board of Trustees Called Meeting Held on January 5, 2021
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6.G. Minutes of the HPISD Board of Trustees Work Session Held on January 5, 2021
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6.H. Minutes of the HPISD Board of Trustees Called Meeting Held on January 11, 2021
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6.I. Minutes of the HPISD Board of Trustees Called Meeting with Former Board Members Held on January 12, 2021
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6.J. Minutes of the Education Services Work Session Held on January 19, 2021
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6.K. Minutes of the HPISD Board of Trustees Regular Meeting Held on January 19, 2021
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6.L. 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
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6.M. Resolution(s) for Virtual Instruction Day Due to Inclement Weather
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6.N. Resolution of the Board Regarding Wage Payments during Designated Virtual/Remote Instruction due to School Closing (No Premium Payment)
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6.O. TASB Localized Policy Update 116
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6.O.1) Revised Policies - First and Only Required Reading
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6.O.1)A) CQB(LOCAL): TECHNOLOGY RESOURCES - CYBERSECURITY
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6.O.1)B) DCD(LOCAL): EMPLOYMENT PRACTICES - AT-WILL EMPLOYMENT
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6.O.1)C) DCE(LOCAL): EMPLOYMENT PRACTICES - OTHER TYPES OF CONTRACTS
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6.O.1)D) FFAC(LOCAL): WELLNESS AND HEALTH SERVICES - MEDICAL TREATMENT
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6.O.1)E) GKA(LOCAL): COMMUNITY RELATIONS - CONDUCT ON SCHOOL PREMISES
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7. Receive Facilities Update
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8. Reports
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8.A. District of Innovation Annual Review
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8.B. Financial Report
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8.C. Investment Report
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8.D. Racial Profiling Report - Exemption
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8.E. Texas Public Information Act (TPIA) Report
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9. Closed Session
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9.A. For consultation with attorney pursuant to the Texas Open Meetings Act, Texas Government Code, Section 551.071;
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9.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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9.C. 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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9.D. 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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9.E. 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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9.F. 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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9.G. 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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10. Reconvene in Open Session
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11. Adjournment
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