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

1. CALL TO ORDER

2. PUBLIC COMMENTS

3. CLOSED 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. Pledges

5.B.1) U.S. Pledge of Allegiance

5.B.2) Texas Pledge of Allegiance

6. RECOGNITIONS

6.A. 2023 THSCA Super Elite Team 

6.B. HP Centennial Recognition

7. BOARD REPORTS

8. SUPERINTENDENT REPORT

9. PUBLIC HEARING

9.A. Recess for Public Hearing

9.B. Public Hearing on TEA 2022-2023 FIRST Ratings Report

9.C. Close Public Hearing

10. RECONVENE OPEN MEETING

11. CONSENT AGENDA

11.A. Gifts for December 2023

11.A.1) Acceptance of Gifts

11.A.1)A) Highland Park ISD

11.A.1)A)(1) HP Centennial Event

11.A.1)A)(2) UP PTA

11.A.1)A)(3) Moody Innovation Institute-HP Education Foundation

11.A.1)B) Highland Park High School

11.A.1)B)(1) HP Scots Football Booster Club

11.A.1)B)(2) HPHS Cafeteria PTA

11.A.1)C) Michael M. Boone Elementary

11.A.1)C)(1) Boone PTO

11.A.1)D) University Park Elementary

11.A.1)D)(1) UP PTA

11.A.2) Reported Gifts

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

11.A.2)A)(1) HPHS PTA

11.A.2)B) McCulloch Intermediate School, John S. Armstrong

11.A.2)B)(1) PC TAG

11.A.2)C) Michael M. Boone Elementary

11.B. Naming of the HPHS Tennis Courts

11.C. Human Resources Report 

11.D. Human Resources Report Addendum

11.E. Approve New Position

11.F. Minutes of the HPISD Board of Trustees Regular Meeting Held on November 14, 2023

11.G. Minutes of the HPISD Board of Trustees Work Session Held on November 28, 2023

11.H. Minutes of the HPISD Board of Trustees Called Meeting Held on November 30, 2023

11.I. Minutes of the HPISD Board of Trustees Called Meeting Held on December 1, 2023

11.J. Approve 2022-2023 Annual Comprehensive Financial Report

11.K. Election of Suburban School District's Representative to DCAD Board of Directors

11.L. Approve Pre-School Tuition for 2024-2025 School Year

12. ACTION ITEMS

12.A. Board Strategic Plan 

12.B. 2024-2025 Academic Calendar 

12.C. SB 763 Resolution

12.D. EF (LOCAL) Policy

13. CLOSED SESSION (IF NECESSARY)

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

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

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

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

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

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

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

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

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

14. RECONVENE IN OPEN SESSION

15. CLOSED SESSION ACTION ITEMS ( IF NECESSARY)

16. ADJOURNMENT