October 15, 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. Principal Appreciation Month

6.B. Police Badge Pinning Ceremony

6.C. National Merit Semi Finalists

7. BOARD REPORTS

8. SUPERINTENDENT REPORT

9. CONSENT AGENDA

9.A. Gifts for October 2024

9.A.1) Acceptance of Gifts

9.A.1)A) Highland Park ISD

9.A.1)A)(1) HPEF - Moody Innovation Institute

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

9.A.1)B)(1) HPHS PTA

9.A.1)B)(2) The Cason Family

9.A.1)C) John S. Armstrong Elementary School

9.A.1)C)(1) Armstrong PTA

9.A.1)D) Robert S. Hyer Elementary School

9.A.1)D)(1) Hyer PTA

9.A.2) Reported Gifts

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

9.A.2)A)(1) HP Sports Club

9.A.2)B) John S. Armstrong Elementary School and Robert S. Hyer Elementary School

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

9.B. Human Resources Report 

9.C. Human Resources Report Addendum

9.D. Minutes of the HPISD Board of Trustees Work Session Held on October 1, 2024

9.E. Minutes of the HPISD Board of Trustees Regular Meeting Held on September 17, 2024

9.F. Approve Interlocal Cooperation Agreement with Town of Highland Park for Joint Provision of Public Safety Services

9.G. Approve Interlocal Cooperation Agreement with the City of University Park for Provision of Police Services - D.A.R.E. Officer Program at MIS-HPMS

9.H. Approve Interlocal Cooperation Agreement with the City of University Park for Provision of Police Services - SRO at HPHS

10. INFORMATION ITEMS

10.A. Bond Update

10.B. ELAR Update

11. CLOSED SESSION (IF NECESSARY)

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

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

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

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

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

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

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

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

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

12. RECONVENE IN OPEN SESSION

13. ADJOURNMENT