May 14, 2024 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 (TGC 551.071)

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

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

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

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

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

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

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

3.I. Discussing economic development negotiations or offer of financial or other incentive to business prospects (TGC 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. HPHS Drumline NTCA State Champions

6.B. HPHS Gymnastics State Recognition

7. INTRODUCTIONS

8. BOARD REPORTS

9. SUPERINTENDENT REPORT

10. ADMINISTRATION OF OATH OF OFFICE

10.A. Maryjane Bonfield

10.B. Doug Woodward

11. BOARD OF TRUSTEES REORGANIZATION

11.A. Election of Board of Trustees Officers

12. CONSENT AGENDA

12.A. Gifts for May 2024

12.A.1) Acceptance of Gifts

12.A.1)A) Highland Park ISD

12.A.1)A)(1) HP Sports Club

12.A.1)A)(2) Moody-HP Education Foundation

12.A.1)A)(3) La Fiesta De Las Seis Banderas-HP Education Foundation

12.A.1)A)(4) PC TAG

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

12.A.1)B)(1) HP Arts

12.A.1)B)(2) HPHS Choir Booster Club

12.A.1)C) McCulloch Intermediate School/Highland Park Middle School

12.A.1)C)(1) Ben E. Keith Foundation

12.A.1)D) John S. Armstrong Elementary

12.A.1)D)(1) Armstrong PTA

12.A.2) Reported Gifts

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

12.A.2)A)(1) Beth Huddleston

12.A.2)B) John S. Armstrong Elementary School

12.A.2)B)(1) SEPAC

12.A.2)C) Michael M. Boone Elementary, John S. Armstrong Elementary, John S. Bradfield Elementary, Robert S. Hyer Elementary, University Park Elementary

12.A.2)C)(1) PC TAG

12.B. Human Resources Report 

12.C. Human Resources Report Addendum

12.D. Approve Summer Hours

12.E. Minutes of the HPISD Board of Trustees Regular Meeting Held on April 16, 2024

12.F. Minutes of the HPISD Board of Trustees Work Session Held on April 30, 2024

12.G. Approve 2024-25 DCJJAEP MOU

12.H. Resolution Expressing Intent to Reimburse Certain Expenditures

13. INFORMATION ITEMS

13.A. 5-12 Literature Selection Process Update

13.B. Bond Planning Update

13.C. District Budget Update

14. CLOSED SESSION (IF NECESSARY)

14.A. Private consultation with the Board's attorney (TGC 551.071)

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

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

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

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

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

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

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

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

15. RECONVENE IN OPEN SESSION

16. ADJOURNMENT