Board of Trustees — Highland Park ISD (Dallas)
- 19 documents
Documents (19)
10. INFORMATION ITEMS ¶
10.A. Bond Update Presenter: Scott Drillette Attachments: ( 1 ) 091724 Bond 2024 Update 9/17/2024 at 12:50 PM ¶
Bond Update Presenter: Scott Drillette Attachments: ( 1 ) 091724 Bond 2024 Update 9/17/2024 at 12:50 PM
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10.B. Map Fall 2023/Spring 2024 Data Review Presenter: Dr. Shorr Heathcote Attachments: ( 1 ) 091724 MAP Results Update Presentation 9/13/2024 at 10:57 AM ¶
Map Fall 2023/Spring 2024 Data Review Presenter: Dr. Shorr Heathcote Attachments: ( 1 ) 091724 MAP Results Update Presentation 9/13/2024 at 10:57 AM
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2. PUBLIC COMMENTS ¶
3. CLOSED SESSION ¶
4. RECONVENE IN OPEN SESSION ¶
RECONVENE IN OPEN SESSION
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5. INVOCATION & PLEDGES ¶
6. RECOGNITIONS ¶
7. BOARD REPORTS ¶
8. SUPERINTENDENT REPORT ¶
9.A. Gifts for September 2024 Description: The recommendation is that the Highland Park Independent School District Board of Trustees approves the following gifts presented for September 2024. Attachments: ( 1 ) 091724 September 2024 Gift Summary 9/12/2024 at 12:41 PM ¶
Gifts for September 2024 Description: The recommendation is that the Highland Park Independent School District Board of Trustees approves the following gifts presented for September 2024. Attachments:
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9.D. Staff Development Waiver ¶
Staff Development Waiver
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9.E. Approve District Improvement Plan and Campus Improvement Plans ¶
Approve District Improvement Plan and Campus Improvement Plans
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9.F. Minutes of the HPISD Board of Trustees Regular Meeting Held on August 20, 2024 Attachments: ( 1 ) 082024 Board of Trustees Regular Meeting Minutes -FINAL 9/13/2024 at 9:17 AM ¶
Minutes of the HPISD Board of Trustees Regular Meeting Held on August 20, 2024 Attachments: ( 1 ) 082024 Board of Trustees Regular Meeting Minutes -FINAL 9/13/2024 at 9:17 AM
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9.G. Minutes of the HPISD Board of Trustees Work Session Held on September 3, 2024 Attachments: ( 1 ) 090324 Board of Trustees Work Session Minutes -FINAL 9/12/2024 at 5:56 PM ¶
Minutes of the HPISD Board of Trustees Work Session Held on September 3, 2024 Attachments: ( 1 ) 090324 Board of Trustees Work Session Minutes -FINAL 9/12/2024 at 5:56 PM
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9.H. Capital Improvement Request - Water Fountain Installation in Baseball Locker Room Description: The baseball booster club is donating funds to install a water fountain and bottle-filling station in the baseball locker room. If approved, this project will take about three days. Attachments: ( 1 ) 091724 Capital Improvement Request- Water Fountain for Baseball Locker Room 9/9/2024 at 2:24 PM ¶
Capital Improvement Request - Water Fountain Installation in Baseball Locker Room Description: The baseball booster club is donating funds to install a water fountain and bottle-filling station in the
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9.I. Authorize the Issuance of Unlimited Tax Refunding Bonds Not to Exceed $122,620,000 ¶
Authorize the Issuance of Unlimited Tax Refunding Bonds Not to Exceed $122,620,000
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9.J. Update Broker-Dealer List Description: The attached list of broker dealers authorized to sell investment securities to the District is reviewed annually as required by the Public Funds Investment Act and by Board Policy CDA(LEGAL). These entities will be authorized to sell investment securities to the District. Attachments: ( 1 ) 091724 - Recommended Dealers 9/5/2024 at 2:39 PM ¶
Update Broker-Dealer List Description: The attached list of broker dealers authorized to sell investment securities to the District is reviewed annually as required by the Public Funds Investment Act
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9.K. Approve Investment Policy ¶
Approve Investment Policy
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September 17, 2024 at 5:00 PM - Regular Meeting Meeting Type: Regular by 5:00 p.m. on Saturday, September 14, 2024. Will ¶
September 17, 2024 at 5:00 PM - Regular Meeting Meeting Type: Regular by 5:00 p.m. on Saturday, September 14, 2024. Will
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9.A.1)A)(1) HPEF Moody Innovation Institute Attachments: ( 1 ) 091724 HPEF Moody Gift Letter 9/12/2024 at 12:15 PM ¶
9.A.1)A)(1) HPEF Moody Innovation Institute Attachments: ( 1 ) 091724 HPEF Moody Gift Letter 9/12/2024 at 12:15 PM
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9.A.1)B)(1) La Fiesta De Las Seis Banderas Attachments: ( 2 ) 091724 La Fiesta Student Emergency Fund Gift Letter 9/12/2024 at 12:12 PM 091724 La Fiesta Digitarium Gift Letter 9/12/2024 at 12:13 PM ¶
9.A.1)B)(1) La Fiesta De Las Seis Banderas Attachments: ( 2 ) 091724 La Fiesta Student Emergency Fund Gift Letter 9/12/2024 at 12:12 PM 091724 La Fiesta Digitarium Gift Letter 9/12/2024 at 12:13 PM
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9.A.1)B)(2) HP Scots Baseball Booster Club Attachments: ( 1 ) 091724 Baseball Booster Club Gift Letter 9/12/2024 at 12:10 PM ¶
9.A.1)B)(2) HP Scots Baseball Booster Club Attachments: ( 1 ) 091724 Baseball Booster Club Gift Letter 9/12/2024 at 12:10 PM
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9.A.1)C)(1) La Fiesta De Las Seis Banderas Attachments: ( 1 ) 091724 La Fiesta - MIS Gift Letter 9/12/2024 at 12:19 PM ¶
9.A.1)C)(1) La Fiesta De Las Seis Banderas Attachments: ( 1 ) 091724 La Fiesta - MIS Gift Letter 9/12/2024 at 12:19 PM
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9.A.2)A)(1) The Schorr Law Firm Attachments: ( 1 ) 091724 SPED Schorr Law Firm Gift Letter 9/12/2024 at 12:06 PM ¶
9.A.2)A)(1) The Schorr Law Firm Attachments: ( 1 ) 091724 SPED Schorr Law Firm Gift Letter 9/12/2024 at 12:06 PM
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9.A.2)A)(2) Eva and David Stalnaker Legacy Fund Attachments: ( 1 ) 091724 Eva and David Stalnaker Legacy Fund Gift Letter 9/12/2024 at 12:20 PM ¶
9.A.2)A)(2) Eva and David Stalnaker Legacy Fund Attachments: ( 1 ) 091724 Eva and David Stalnaker Legacy Fund Gift Letter 9/12/2024 at 12:20 PM
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9.A.2)B)(1) April Gonzalez Attachments: ( 1 ) 091724 HPMS Clarinets - Gonzalez Gift Letter 9/12/2024 at 12:05 PM ¶
9.A.2)B)(1) April Gonzalez Attachments: ( 1 ) 091724 HPMS Clarinets - Gonzalez Gift Letter 9/12/2024 at 12:05 PM
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