September 23, 2025 at 5:00 PM - Regular Meeting

1. CALL TO ORDER

2. PUBLIC COMMENTS

3. CLOSED SESSION

3.A. Seeking advice of attorney about pending or contemplated litigation or settlement offer (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; or to hear complaint or charge against 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)

3.J. Discussing security assessments or deployments relating to information resources technology, network security information, or the deployment of security personnel, critical infrastructure, or security devices (TGC 551.089)

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. Park Cities Dads Club Check Presentation

6.B. Lifesaving Award Recognition

6.C. ULI Urban Plan National First Place Award

7. BOARD REPORTS

8. SUPERINTENDENT REPORT

9. CONSENT AGENDA

9.A. Gifts for September 2025

9.A.1) Acceptance of Gifts

9.A.1)A) Highland Park Education Foundation

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

9.A.1)A)(2) La Fiesta de las Seis Banderas Grant

9.A.1)B) Highland Park ISD

9.A.1)B)(1) Highland Park Sports Club

9.A.1)B)(2) Park Cities Dads Club

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

9.A.1)C)(1) La Fiesta de las Seis Banderas

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

9.A.1)D)(1) MIS/HPMS PTO

9.A.2) Reported Gifts

9.A.2)A) Highland Park ISD

9.A.2)A)(1) PCLDA

9.A.2)A)(2) SEPAC

9.B. Human Resources Report 

9.C. Human Resources Report Addendum

9.D. Minutes of the HPISD Board of Trustees Work Session Held on September 9, 2025

9.E. Minutes of the HPISD Board of Trustees Regular Meeting Held on August 26, 2025

9.F. Minutes of the HPISD Board of Trustees Called Meeting Held on August 19, 2025

9.G. Consider New Book Acquisitions

9.H. Staff Development Waiver

9.I. Update Broker-Dealer List

9.J. CDA (Investments) Annual Review

9.K. Capital Improvement Request: MIS/HPMS Turf

9.L. Capital Improvement Request: Boone Field Update - 9 Square 

9.M. Plains Capital Banking Authorization

10. INFORMATION ITEMS

10.A. TEA Ratings Update

10.B. Education Services Update

10.C. Math Textbook Adoption Update

10.D. Appraisal System Update

11. CLOSED SESSION (IF NECESSARY)

11.A. Seeking advice of attorney about pending or contemplated litigation or settlement offer (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 or employee; or to hear complaint or charge against a public officer or employee(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)

11.J. Discussing security assessments or deployments relating to information resources technology, network security information, or the deployment of security personnel, critical infrastructure, or security devices (TGC 551.089)

12. RECONVENE IN OPEN SESSION

13. ADJOURNMENT