Board of Trustees — Highland Park ISD (Dallas)
- 32 documents
Documents (32)
10. RECONVENE REGULAR MEETING ¶
RECONVENE REGULAR MEETING
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11.B. Human Resources Report Presenter: Dr. Shorr Heathcote Description: The following Human Resources Report is presented for approval for the month of August 2023. Attachments: ( 1 ) 081523 Human Resources Report-August 8/10/2023 at 11:04 AM ¶
Human Resources Report Presenter: Dr. Shorr Heathcote Description: The following Human Resources Report is presented for approval for the month of August 2023. Attachments: ( 1 ) 081523 Human Resource
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11.D. Minutes of the HPISD Board of Trustees Work Session Held on August 1, 2023 Attachments: ( 1 ) 08012023 Board of Trustees Work Session Minutes 8/17/2023 at 12:46 PM ¶
Minutes of the HPISD Board of Trustees Work Session Held on August 1, 2023 Attachments: ( 1 ) 08012023 Board of Trustees Work Session Minutes 8/17/2023 at 12:46 PM
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11.E. Minutes of the HPISD Board of Trustees Regular Meeting Held on June 20, 2023 Attachments: ( 1 ) 062023 - Board of Trustees Regular Meeting Minutes 8/17/2023 at 12:56 PM ¶
Minutes of the HPISD Board of Trustees Regular Meeting Held on June 20, 2023 Attachments: ( 1 ) 062023 - Board of Trustees Regular Meeting Minutes 8/17/2023 at 12:56 PM
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11.F. 2023-2024 Appraisal Calendar and List of Appraisers for Self-Directed Appraisal System (SDAS) ¶
2023-2024 Appraisal Calendar and List of Appraisers for Self-Directed Appraisal System (SDAS)
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11.G. Facility Services Appreciation Day Description: We would like to recognize our Facility Services staff with a proclamation designating Sept. 6, 2023 as Facility Services Appreciation Day in HPISD. Attachments: ( 1 ) 081523 Facility Services Appreciation Day - Proclamation 8/17/2023 at 11:27 AM ¶
Facility Services Appreciation Day Description: We would like to recognize our Facility Services staff with a proclamation designating Sept. 6, 2023 as Facility Services Appreciation Day in HPISD. Att
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11.H. Agreement for the Purchase of Attendance Credit ¶
Agreement for the Purchase of Attendance Credit
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11.I. Delegate Authority to Obligate the School District Under Chapter 49 to the Superintendent ¶
Delegate Authority to Obligate the School District Under Chapter 49 to the Superintendent
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11.J. Adopt Order Authorizing the Defeasance and Redemption of Certain Outstanding Bonds ¶
Adopt Order Authorizing the Defeasance and Redemption of Certain Outstanding Bonds
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11.K. Security Lighting for Lot H ¶
Security Lighting for Lot H
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11.L. Wrestling Locker Room Capital Improvement ¶
Wrestling Locker Room Capital Improvement
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11.M. Student Code of Conduct ¶
Student Code of Conduct
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11.N. Texas Association of School Boards Policy Update 121 ¶
Texas Association of School Boards Policy Update 121
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12. ACTION ITEMS ¶
12.A. Adopt Maintenance & Operations Tax Rate and Debt Service Tax Rate for the 2023/2024 School Year ¶
Adopt Maintenance & Operations Tax Rate and Debt Service Tax Rate for the 2023/2024 School Year
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12.B. Superintendent Entry Plan Presenter: Dr. Shorr Heathcote Attachments: ( 1 ) Superintendent Entry Plan - Presentation 8/15/2023 at 2:06 PM ¶
Superintendent Entry Plan Presenter: Dr. Shorr Heathcote Attachments: ( 1 ) Superintendent Entry Plan - Presentation 8/15/2023 at 2:06 PM
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13. INFORMATION ITEMS ¶
13.A. STAAR Update Presenter: Dr. Shorr Heathcote Description: The District is expecting an update on STAAR performance data. HPISD will give an overview of information released. Attachments: ( 1 ) STAAR Update Presentation 8/15/2023 at 2:04 PM ¶
STAAR Update Presenter: Dr. Shorr Heathcote Description: The District is expecting an update on STAAR performance data. HPISD will give an overview of information released. Attachments: ( 1 ) STAAR U
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13.B. ELAR Framework Update Description: HPISD administration will present an update on the progress made during the summer months on the ELAR framework. Robyn Hartzell will be present to give a brief update and answer questions. Attachments: ( 1 ) 081523 ELAR Update-Presentation 8/11/2023 at 9:41 AM ¶
ELAR Framework Update Description: HPISD administration will present an update on the progress made during the summer months on the ELAR framework. Robyn Hartzell will be present to give a brief updat
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13.C. Math Framework Update Description: HPISD administration will present an update on the progress made during the summer months on the Math framework. Dr. Brafford will join the meeting virtually to give a brief update and answer questions. Attachments: ( 1 ) 081523 Math Update-Presentation 8/10/2023 at 4:59 PM ¶
Math Framework Update Description: HPISD administration will present an update on the progress made during the summer months on the Math framework. Dr. Brafford will join the meeting virtually to give
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13.D. 2023 District Audit Report ¶
2023 District Audit Report
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13.E. 2023 Chapter 59 Asset Forfeiture Report by Law Enforcement ¶
2023 Chapter 59 Asset Forfeiture Report by Law Enforcement
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13.F. Association of School Business Officials (ASBO) Certificate of Excellence ¶
Association of School Business Officials (ASBO) Certificate of Excellence
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2. PUBLIC COMMENTS ¶
3. CLOSED SESSION The open session of the meeting will adjourn. The Board of Trustees will reconvene in closed session pursuant to one or more of the sections of the Texas Open Meetings Act (Chapter 551 of the Texas Government Code). The Board of Trustees will reconvene in open session to take any final action, decision, or vote on a matter deliberated in executive session. ¶
CLOSED SESSION The open session of the meeting will adjourn. The Board of Trustees will reconvene in closed session pursuant to one or more of the sections of the Texas Open Meetings Act (Chapter 551
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4. RECONVENE IN OPEN SESSION ¶
RECONVENE IN OPEN SESSION
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5. INVOCATION AND PLEDGES ¶
6. RECOGNITIONS ¶
6.B. Introductions ¶
7. BOARD REPORTS ¶
8. SUPERINTENDENT REPORT ¶
9. PUBLIC HEARING ¶
9.B. Public Hearing on the Adoption of Maintenance & Operations Tax Rate and Debt Service Tax Rate for the 2023/2024 School Year ¶
Public Hearing on the Adoption of Maintenance & Operations Tax Rate and Debt Service Tax Rate for the 2023/2024 School Year
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9.C. Close Public Hearing ¶
August 15, 2023 at 5:00 PM - Regular Meeting Meeting Type: Regular by 5:00 p.m. on Saturday, August 12, 2023. William P. ¶
August 15, 2023 at 5:00 PM - Regular Meeting Meeting Type: Regular by 5:00 p.m. on Saturday, August 12, 2023. William P.
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11.A.1)A)(1) HP Education Foundation-Moody Innovation Institute Attachments: ( 1 ) 081523 HP Education Foundation-Moody Innovation Institute 8/14/2023 at 1:05 PM ¶
11.A.1)A)(1) HP Education Foundation-Moody Innovation Institute Attachments: ( 1 ) 081523 HP Education Foundation-Moody Innovation Institute 8/14/2023 at 1:05 PM
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11.A.1)A)(2) Lakeside Bank Attachments: ( 1 ) 081523 Gift-Lakeside Bank T-shirts Convocation 8/10/2023 at 8:59 AM ¶
11.A.1)A)(2) Lakeside Bank Attachments: ( 1 ) 081523 Gift-Lakeside Bank T-shirts Convocation 8/10/2023 at 8:59 AM
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11.A.1)B)(1) HP Scots Wrestling Booster Club Attachments: ( 1 ) 081523 Gift-Wrestling Booster Club 8/10/2023 at 9:02 AM ¶
11.A.1)B)(1) HP Scots Wrestling Booster Club Attachments: ( 1 ) 081523 Gift-Wrestling Booster Club 8/10/2023 at 9:02 AM
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11.A.1)B)(2) Tim Marzuola Attachments: ( 1 ) 081523 Gift-Wrestling Camp 8/11/2023 at 10:13 AM ¶
11.A.1)B)(2) Tim Marzuola Attachments: ( 1 ) 081523 Gift-Wrestling Camp 8/11/2023 at 10:13 AM
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11.A.2)A)(1) Briggs Freeman Sotheby International Realty Attachments: ( 1 ) 081523 Gift-Briggs Sotheyby 8/10/2023 at 9:06 AM ¶
11.A.2)A)(1) Briggs Freeman Sotheby International Realty Attachments: ( 1 ) 081523 Gift-Briggs Sotheyby 8/10/2023 at 9:06 AM
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11.A.2)A)(2) PCLDA Attachments: ( 1 ) 081523 Gift-PCLDA 8/10/2023 at 9:07 AM ¶
11.A.2)A)(2) PCLDA Attachments: ( 1 ) 081523 Gift-PCLDA 8/10/2023 at 9:07 AM
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11.A.2)A)(3) SEPAC Attachments: ( 1 ) 0815 Gift-SEPAC 8/10/2023 at 9:08 AM ¶
11.A.2)A)(3) SEPAC Attachments: ( 1 ) 0815 Gift-SEPAC 8/10/2023 at 9:08 AM
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11.A.2)B)(1) Gordon A. Nettleton Attachments: ( 1 ) 081523 Gift-Nettleton Flag 8/10/2023 at 9:31 AM ¶
11.A.2)B)(1) Gordon A. Nettleton Attachments: ( 1 ) 081523 Gift-Nettleton Flag 8/10/2023 at 9:31 AM
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