September 12, 2023 at 5:00 PM - Regular Meeting

1. CALL TO ORDER

2. PUBLIC COMMENTS

3. CLOSED SESSION
The open session of the meeting will adjourn. The Board of Trustees will reconvene in closed session pursuant to one or more of the sections of the Texas Open Meetings Act (Chapter 551 of the Texas Government Code). The Board of Trustees will reconvene in open session to take any final action, decision, or vote on a matter deliberated in executive session.

3.A. Private consultation with the Board's attorney (TCG 551.071)

3.B. Discussing or deliberating purchase, exchange, lease or value of real property (TCG 551.072)

3.C. Discussing or deliberating negotiated contract for prospective gift or donation to the school district (TCG 551.073)

3.D. Discussing or deliberating appointment, employment, evaluation, reassignments, duties, discipline, or dismissal of a public officer (TCG 551.074)

3.E. Discussing or deliberating the deployment, or specific occasions for implementation of security personnel or devices; or a security audit (TCG 551.076)

3.F. Discussing or deliberating discipline of a public school child or employee complaint against another employee (TCG 551.082)

3.G. Discussing or deliberating a public school child which reveals personally identifiable information (TCG 551.0821)

3.H. Investigation; exclusion of witness from a hearing during examination of another witness (TCG 551.084)

3.I. Discussing economic development negotiations or offer of financial or other incentive to business prospects (TCG 551.086)

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. Safety Partnership

7. BOARD REPORTS

8. SUPERINTENDENT REPORT

9. CONSENT AGENDA

9.A. Gifts for September 2023

9.A.1) Acceptance of Gifts

9.A.1)A) Highland Park ISD

9.A.1)A)(1) HP Scots Wrestling Booster Club

9.A.1)B) McCulloch Intermediate School/Highland Park Middle School

9.A.1)B)(1) La Fiesta De Las Seis Banderas

9.A.2) Reported Gifts

9.A.2)A) Highland Park ISD

9.A.2)A)(1) PlainsCapital Bank

9.A.2)A)(2) Mr. and Mrs. Christopher McGuire

9.B. Human Resources Report 

9.C. Human Resources Report Addendum

9.D. Minutes of the HPISD Board of Trustees Work Session Held on August 29, 2023

9.E. Minutes of the HPISD Board of Trustees Regular Meeting Held on August 15, 2023

9.F. Minutes of the HPISD Board of Trustees Special Called Meeting Held on August 21, 2023

9.G. Staff Development Waiver

9.H. Depository Contract Extension

9.I. Update Broker-Dealer List

9.J. Approve Investment Policy

10. INFORMATION ITEMS

10.A. STAAR Update

10.B. Superintendent Entry Plan Update

11. CLOSED SESSION (IF NECESSARY)

11.A. Private consultation with the Board's attorney (TCG 551.071)

11.B. Discussing or deliberating purchase, exchange, lease or value of real property (TCG 551.072)

11.C. Discussing or deliberating negotiated contract for prospective gift or donation to the school district (TCG 551.073)

11.D. Discussing or deliberating appointment, employment, evaluation, reassignments, duties, discipline, or dismissal of a public officer (TCG 551.074)

11.E. Discussing or deliberating the deployment, or specific occasions for implementation of security personnel or devices; or a security audit (TCG 551.076)

11.F. Discussing or deliberating discipline of a public school child or employee complaint against another employee (TCG 551.082)

11.G. Discussing or deliberating a public school child which reveals personally identifiable information (TCG 551.0821)

11.H. Investigation; exclusion of witness from a hearing during examination of another witness (TCG 551.084)

11.I. Discussing economic development negotiations or offer of financial or other incentive to business prospects (TCG 551.086)

12. RECONVENE IN OPEN SESSION

13. CLOSED SESSION ACTION ITEMS ( IF NECESSARY)

14. ADJOURNMENT