June 20, 2023 at 5:00 PM - Regular Meeting

1. Call to Order

2. Public Comments

3. Closed Session

3.A. For consultation with attorney, pursuant to the Texas Open Meetings Act, Texas Government Code, Section 551.071;

3.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;

3.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;

3.D. For discussion of the contract for the superintendent of schools, pursuant to the Texas Open Meetings Act, Texas Government Code, Section 551.074;

3.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;

3.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 

3.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.

4. Reconvene in Open Session

5. Invocation & Pledges

5.A. Invocation

5.B. U. S. Pledge of Allegiance

5.C. Texas Pledge of Allegiance

6. Recognitions

6.A. UIL

6.B. Education Foundation Check Presentation

7. Board Reports

8. Superintendent Report

9. Public Hearing 

9.A. Recess for Public Hearing 

9.B. Public Hearing on the 2023-2024 Budget

9.C. Close Public Hearing 

10. Reconvene Regular Meeting 

11. Consent Agenda

11.A. 2nd Quarter Gift Recognitions

11.B. Gifts for June 2023

11.B.1) Acceptance of Gifts

11.B.1)A) Highland Park ISD

11.B.1)A)(1) HP Education Foundation 'Mad for Plaid' Campaign

11.B.1)A)(2) William P. Clements, Jr. Endowment - HP Education Foundation

11.B.1)A)(3) HP Sports Club

11.B.1)A)(4) PC Dad's Club

11.B.1)A)(5) Moody Innovation Institute - HP Education Foundation

11.B.1)B) McCulloch Intermediate School/Highland Park Middle School

11.B.1)B)(1) MIS/HPMS PTO

11.B.1)C) John S. Bradfield Elementary School

11.B.1)C)(1) Bradfield Dads Club

11.B.2) Reported Gifts

11.B.2)A) Highland Park High School

11.B.2)A)(1) HP Education Foundation

11.B.2)A)(2) Credit Union of Texas - HP Education Foundation

11.B.2)A)(3) Family of Anne Pogue

11.B.2)B) John S. Armstrong Elementary School

11.B.2)B)(1) PC Dads Club

11.C. Capital Improvement - Bradfield Elementary Fence Extension

11.D. Human Resources Report 

11.E. Human Resources Report Addendum

11.F. Budget Amendment for Fiscal Year Ending June 30, 2023

11.G. FM(LOCAL) Policy

11.H. 2023-2024 Compensation Plan

11.I. 2023-2024 Dallas County Juvenile Justice Alternative Education Program Memorandum of Understanding

11.J. Minutes of the HPISD Education Services Work Session Held on May 16, 2023

11.K. Minutes of the HPISD Board of Trustees Called Meeting Held on May 16, 2023

11.L. Minutes of the HPISD Board of Trustees Regular Meeting Held on May 16, 2023

11.M. Minutes of the HPISD Board of Trustees Called Meeting Held on May 30, 2023

12. Action Items 

12.A. General Operating Budget and Debt Service Budget for School Year 2023-2024

12.B. 2023-2024 Meeting Dates & Committee Membership

12.C. Library Challenge Process Update

13. Information Items

13.A. End of Year STAAR/MAP Update

13.B. Curriculum Writing & Consultant Update

13.C. 2022-2023 Board Goals Review 

14. Closed Session

14.A. For consultation with attorney, pursuant to the Texas Open Meetings Act, Texas Government Code, Section 551.071;

14.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;

14.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;

14.D. For discussion of the contract for the superintendent of schools, pursuant to the Texas Open Meetings Act, Texas Government Code, Section 551.074;

14.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;

14.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 

14.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.

15. Reconvene in Open Session

16. Action Items

16.A. Board Operating Guidelines

17. Adjournment