Board of Trustees — Highland Park ISD (Dallas)
- 16 documents
Documents (16)
1. Call to Order Announcement by the President whether a quorum is present, that the meeting has been duly called, and notice of the meeting had been posted for the time and manner required by law. ¶
Call to Order Announcement by the President whether a quorum is present, that the meeting has been duly called, and notice of the meeting had been posted for the time and manner required by law.
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10. Closed Session ¶
11. Reconvene in Open Session ¶
Reconvene in Open Session
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2. First Order of Business ¶
4. HPISD Board of Trustees 2022-2023 Training Report Attachments: ( 2 ) 041823 - HPISD Board of Trustees 2022-23 Continuing Education Training Report - Action Sheet 4/12/2023 at 9:02 AM 041823 - Annual Board Training Report 2022-2023 - Attachment 4/18/2023 at 8:45 AM ¶
HPISD Board of Trustees 2022-2023 Training Report Attachments: ( 2 ) 041823 - HPISD Board of Trustees 2022-23 Continuing Education Training Report - Action Sheet 4/12/2023 at 9:02 AM 041823 - Annual B
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4. Appointment of Dr. Mike Rockwood as Superintendent, including approval of the Superintendent's contract and the related Moving and Relocation Expenses Agreement with Dr. Rockwood ¶
Appointment of Dr. Mike Rockwood as Superintendent, including approval of the Superintendent's contract and the related Moving and Relocation Expenses Agreement with Dr. Rockwood
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4. Student Recognitions ¶
4.A. Academic Decathlon ¶
7. Superintendent's Report ¶
8. Consent Agenda Attachments: ( 1 ) 041823 - Consent Agenda - Action Sheet 4/17/2023 at 10:54 AM ¶
Consent Agenda Attachments: ( 1 ) 041823 - Consent Agenda - Action Sheet 4/17/2023 at 10:54 AM
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8.A. Annual Certification of Instructional Materials Attachments: ( 2 ) 041823 - Annual Certification of Instructional Materials - Action Sheet 4/12/2023 at 9:24 AM 041823 - Annual Certification of Instructional Materials - Attachment 4/12/2023 at 9:25 AM ¶
Annual Certification of Instructional Materials Attachments: ( 2 ) 041823 - Annual Certification of Instructional Materials - Action Sheet 4/12/2023 at 9:24 AM 041823 - Annual Certification of Instruc
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8.B. Approval of Amendment Number Eight to Superintendent Contract with Dr. Tom Trigg to implement minor modification to the timing of the Annual Forgiveness Amount previously approved by the Board Attachments: ( 2 ) 041823 - Amendment to Superintendent Contract - Action Sheet 4/17/2023 at 11:01 AM 041823 - Amendment to Superintendent contract - Attachment 4/17/2023 at 11:01 AM ¶
Approval of Amendment Number Eight to Superintendent Contract with Dr. Tom Trigg to implement minor modification to the timing of the Annual Forgiveness Amount previously approved by the Board Attachm
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8.C. Gifts for April 2023 Attachments: ( 1 ) 041823 - Gifts for April 2023 - Action Sheet 4/11/2023 at 1:10 PM ¶
Gifts for April 2023 Attachments: ( 1 ) 041823 - Gifts for April 2023 - Action Sheet 4/11/2023 at 1:10 PM
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8.D. Human Resources Report Attachments: ( 2 ) 041823 - HR Report - Action Sheet 4/11/2023 at 1:10 PM 041823 - HR Report - Attachment 4/11/2023 at 1:10 PM ¶
Human Resources Report Attachments: ( 2 ) 041823 - HR Report - Action Sheet 4/11/2023 at 1:10 PM 041823 - HR Report - Attachment 4/11/2023 at 1:10 PM
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8.E. Human Resources Report Addendum Attachments: ( 1 ) 041823 - HR Addendum - Attachment. docx 4/18/2023 at 1:39 PM ¶
Human Resources Report Addendum Attachments: ( 1 ) 041823 - HR Addendum - Attachment. docx 4/18/2023 at 1:39 PM
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8.F. Minutes of the HPISD Board of Trustees Special Called Meeting Held on March 7, 2023 Attachments: ( 1 ) 030723 - Board of Trustees Called Meeting Minutes - FINAL 4/12/2023 at 8:42 AM ¶
Minutes of the HPISD Board of Trustees Special Called Meeting Held on March 7, 2023 Attachments: ( 1 ) 030723 - Board of Trustees Called Meeting Minutes - FINAL 4/12/2023 at 8:42 AM
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8.G. Minutes of the HPISD Board of Trustees Special Called Meeting Held on March 8, 2023 Attachments: ( 1 ) 030823 - Board of Trustees Called Meeting Minutes - DRAFT 4/12/2023 at 8:42 AM ¶
Minutes of the HPISD Board of Trustees Special Called Meeting Held on March 8, 2023 Attachments: ( 1 ) 030823 - Board of Trustees Called Meeting Minutes - DRAFT 4/12/2023 at 8:42 AM
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8.H. Minutes of the HPISD Board of Trustees Regular Meeting Held on March 21, 2023 Attachments: ( 1 ) 032123 - Board of Trustees Regular Meeting Minutes - FINAL 4/17/2023 at 10:42 AM ¶
Minutes of the HPISD Board of Trustees Regular Meeting Held on March 21, 2023 Attachments: ( 1 ) 032123 - Board of Trustees Regular Meeting Minutes - FINAL 4/17/2023 at 10:42 AM
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8.I. Minutes of the HPISD Board of Trustees Special Called Meeting Held on March 22, 2023 Attachments: ( 1 ) 032223 - Board of Trustees Called Meeting Minutes - FINAL 4/12/2023 at 8:43 AM ¶
Minutes of the HPISD Board of Trustees Special Called Meeting Held on March 22, 2023 Attachments: ( 1 ) 032223 - Board of Trustees Called Meeting Minutes - FINAL 4/12/2023 at 8:43 AM
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8.J. Minutes of the HPISD Board of Trustees Special Called Meeting Held on March 23, 2023 Attachments: ( 1 ) 032323 - Board of Trustees Called Meeting Minutes - FINAL 4/12/2023 at 8:43 AM ¶
Minutes of the HPISD Board of Trustees Special Called Meeting Held on March 23, 2023 Attachments: ( 1 ) 032323 - Board of Trustees Called Meeting Minutes - FINAL 4/12/2023 at 8:43 AM
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8.K. Minutes of the HPISD Board of Trustees Special Called Meeting Held on March 27, 2023 Attachments: ( 1 ) 032723 - Board of Trustees Called Meeting Minutes - FINAL 4/12/2023 at 8:43 AM ¶
Minutes of the HPISD Board of Trustees Special Called Meeting Held on March 27, 2023 Attachments: ( 1 ) 032723 - Board of Trustees Called Meeting Minutes - FINAL 4/12/2023 at 8:43 AM
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8.L. Minutes of the HPISD Board of Trustees Work Session Held on April 4, 2023 Attachments: ( 1 ) 040423 - Board of Trustees Work Session Minutes - FINAL 4/17/2023 at 10:48 AM ¶
Minutes of the HPISD Board of Trustees Work Session Held on April 4, 2023 Attachments: ( 1 ) 040423 - Board of Trustees Work Session Minutes - FINAL 4/17/2023 at 10:48 AM
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8.M. Proclamation of School Nurse Appreciation Day Attachments: ( 2 ) 041823 - Proclamation of School Nurse Appreciation Week - Action Sheet 4/12/2023 at 10:30 AM 041823 - Proclamation of School Nurse Appreciation Week - Attachment 4/11/2023 at 2:18 PM ¶
Proclamation of School Nurse Appreciation Day Attachments: ( 2 ) 041823 - Proclamation of School Nurse Appreciation Week - Action Sheet 4/12/2023 at 10:30 AM 041823 - Proclamation of School Nurse Appr
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8.N. Proclamation of Teacher Appreciation Week Attachments: ( 2 ) 041823 - Proclamation of Teacher Appreciation Week - Action Sheet 4/11/2023 at 2:19 PM 041823 - Proclamation of Teacher Appreciation Week - Attachment 4/11/2023 at 2:19 PM ¶
Proclamation of Teacher Appreciation Week Attachments: ( 2 ) 041823 - Proclamation of Teacher Appreciation Week - Action Sheet 4/11/2023 at 2:19 PM 041823 - Proclamation of Teacher Appreciation Week -
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9. Reports ¶
9.A. Enrollment Report Attachments: ( 2 ) 041823 - Enrollment Report - Action Sheet 4/11/2023 at 1:08 PM 041823 - Enrollment Report - Attachment 4/11/2023 at 1:08 PM ¶
Enrollment Report Attachments: ( 2 ) 041823 - Enrollment Report - Action Sheet 4/11/2023 at 1:08 PM 041823 - Enrollment Report - Attachment 4/11/2023 at 1:08 PM
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9.B. Financial Report Attachments: ( 2 ) 041823 - Financial Report - Action sheet 4/11/2023 at 1:08 PM 041823 - Financial Report - Attachment 4/11/2023 at 1:09 PM ¶
Financial Report Attachments: ( 2 ) 041823 - Financial Report - Action sheet 4/11/2023 at 1:08 PM 041823 - Financial Report - Attachment 4/11/2023 at 1:09 PM
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9.C. Quarterly Investment Report Attachments: ( 2 ) 041823 - Quarterly Investment Report - Action Sheet 4/11/2023 at 1:09 PM 041823 - Quarterly Investment Report- Attachment 4/18/2023 at 9:58 AM ¶
Quarterly Investment Report Attachments: ( 2 ) 041823 - Quarterly Investment Report - Action Sheet 4/11/2023 at 1:09 PM 041823 - Quarterly Investment Report- Attachment 4/18/2023 at 9:58 AM
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9.D. Texas Public Information Act (TPIA) Report Attachments: ( 2 ) 041823 - Texas Public Information Act (TPIA) Reports - Action Sheet 4/18/2023 at 10:00 AM 041823 - TPIA Report - Attachment 4/11/2023 at 2:21 PM ¶
Texas Public Information Act (TPIA) Report Attachments: ( 2 ) 041823 - Texas Public Information Act (TPIA) Reports - Action Sheet 4/18/2023 at 10:00 AM 041823 - TPIA Report - Attachment 4/11/2023 at 2
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April 18, 2023 at 5:45 PM - Regular Meeting Meeting Type: Regular by 5:45 p.m. on Saturday, April 15, 2023. William P. C ¶
April 18, 2023 at 5:45 PM - Regular Meeting Meeting Type: Regular by 5:45 p.m. on Saturday, April 15, 2023. William P. C
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April 18, 2023 at 5:30 PM - Called Meeting Meeting Type: Special by 5:30 p.m. on Saturday, April 15, 2023. William P. Cl ¶
April 18, 2023 at 5:30 PM - Called Meeting Meeting Type: Special by 5:30 p.m. on Saturday, April 15, 2023. William P. Cl
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April 18, 2023 at 5:15 PM - Called Meeting Meeting Type: Special by 5:15 p.m. on Saturday, April 15, 2023. William P. Cl ¶
April 18, 2023 at 5:15 PM - Called Meeting Meeting Type: Special by 5:15 p.m. on Saturday, April 15, 2023. William P. Cl
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8.C.1)A)(1) Boone PTO Attachments: ( 1 ) 041823 - Gift Letter - Boone to HPISD 112500 4/11/2023 at 2:05 PM ¶
8.C.1)A)(1) Boone PTO Attachments: ( 1 ) 041823 - Gift Letter - Boone to HPISD 112500 4/11/2023 at 2:05 PM
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8.C.1)A)(2) Hyer PTA Attachments: ( 1 ) 041823 - Gift Letter - Hyer to HPISD 112500 4/11/2023 at 2:00 PM ¶
8.C.1)A)(2) Hyer PTA Attachments: ( 1 ) 041823 - Gift Letter - Hyer to HPISD 112500 4/11/2023 at 2:00 PM
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8.C.1)A)(3) HP Education Foundation Attachments: ( 1 ) 041823 - Gift Letter - HPISD- HPEF 50000 4/11/2023 at 1:44 PM ¶
8.C.1)A)(3) HP Education Foundation Attachments: ( 1 ) 041823 - Gift Letter - HPISD- HPEF 50000 4/11/2023 at 1:44 PM
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8.C.1)A)(4) Moody Innovation Institute - HP Education Foundation Attachments: ( 1 ) 041823 - Gift Letter - Moody Innovation Institute - HPEF 45142 4/11/2023 at 1:44 PM ¶
8.C.1)A)(4) Moody Innovation Institute - HP Education Foundation Attachments: ( 1 ) 041823 - Gift Letter - Moody Innovation Institute - HPEF 45142 4/11/2023 at 1:44 PM
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8.C.1)A)(5) La Fiesta De Las Seis Banderas - HP Education Foundation Attachments: ( 1 ) 041823 - Gift Letter - La Fiesta De Las Seis Banderas - HPEF 15310 4/11/2023 at 1:44 PM ¶
8.C.1)A)(5) La Fiesta De Las Seis Banderas - HP Education Foundation Attachments: ( 1 ) 041823 - Gift Letter - La Fiesta De Las Seis Banderas - HPEF 15310 4/11/2023 at 1:44 PM
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8.C.1)B)(1) HP Education Foundation Attachments: ( 1 ) 041823 - Gift Letter - HPHS- HPEF 155712 4/11/2023 at 1:45 PM ¶
8.C.1)B)(1) HP Education Foundation Attachments: ( 1 ) 041823 - Gift Letter - HPHS- HPEF 155712 4/11/2023 at 1:45 PM
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8.C.1)B)(2) La Fiesta De Las Seis Banderas - HP Education Foundation Attachments: ( 1 ) 041823 - Gift Letter - La Fiesta De Las Seis Banderas - HPEF 14416 4/11/2023 at 1:47 PM ¶
8.C.1)B)(2) La Fiesta De Las Seis Banderas - HP Education Foundation Attachments: ( 1 ) 041823 - Gift Letter - La Fiesta De Las Seis Banderas - HPEF 14416 4/11/2023 at 1:47 PM
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8.C.1)C)(1) Boone PTO Attachments: ( 2 ) 041823 - Gift Letter - Boone 301896 Part 1 4/11/2023 at 2:05 PM 041823 - Gift Letter - Boone 301896 Part 2 4/11/2023 at 2:05 PM ¶
8.C.1)C)(1) Boone PTO Attachments: ( 2 ) 041823 - Gift Letter - Boone 301896 Part 1 4/11/2023 at 2:05 PM 041823 - Gift Letter - Boone 301896 Part 2 4/11/2023 at 2:05 PM
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8.C.1)D)(1) Hyer PTA Attachments: ( 1 ) 041823 - Gift Letter - Hyer 513202 4/11/2023 at 2:00 PM ¶
8.C.1)D)(1) Hyer PTA Attachments: ( 1 ) 041823 - Gift Letter - Hyer 513202 4/11/2023 at 2:00 PM
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8.C.2)A)(1) Burger House Attachments: ( 1 ) 041823 - Gift Letter - Burger House SPED 500 4/11/2023 at 2:09 PM ¶
8.C.2)A)(1) Burger House Attachments: ( 1 ) 041823 - Gift Letter - Burger House SPED 500 4/11/2023 at 2:09 PM
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8.C.2)A)(2) HPHS Softball Team Attachments: ( 1 ) 041823 - Gift Letter - HPHS Softball 4/12/2023 at 8:41 AM ¶
8.C.2)A)(2) HPHS Softball Team Attachments: ( 1 ) 041823 - Gift Letter - HPHS Softball 4/12/2023 at 8:41 AM
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8.C.2)A)(3) PC TAG Attachments: ( 1 ) 041823 -Gift Letter - PC TAG HPHS 55 4/11/2023 at 2:10 PM ¶
8.C.2)A)(3) PC TAG Attachments: ( 1 ) 041823 -Gift Letter - PC TAG HPHS 55 4/11/2023 at 2:10 PM
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8.C.2)B)(1) PC TAG Attachments: ( 1 ) 041823 -Gift Letter - PC TAG MIS 312 4/11/2023 at 2:10 PM ¶
8.C.2)B)(1) PC TAG Attachments: ( 1 ) 041823 -Gift Letter - PC TAG MIS 312 4/11/2023 at 2:10 PM
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8.C.2)C)(1) PC TAG Attachments: ( 1 ) 041823 -Gift Letter - PC TAG Elementary Schools 400 4/11/2023 at 2:10 PM ¶
8.C.2)C)(1) PC TAG Attachments: ( 1 ) 041823 -Gift Letter - PC TAG Elementary Schools 400 4/11/2023 at 2:10 PM
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8.C.2)D)(1) PC TAG Attachments: ( 1 ) 041823 -Gift Letter - PC TAG Elementary Schools 400 4/11/2023 at 2:10 PM ¶
8.C.2)D)(1) PC TAG Attachments: ( 1 ) 041823 -Gift Letter - PC TAG Elementary Schools 400 4/11/2023 at 2:10 PM
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8.C.2)E)(1) PC TAG Attachments: ( 1 ) 041823 -Gift Letter - PC TAG Elementary Schools 400 4/11/2023 at 2:10 PM ¶
8.C.2)E)(1) PC TAG Attachments: ( 1 ) 041823 -Gift Letter - PC TAG Elementary Schools 400 4/11/2023 at 2:10 PM
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8.C.2)F)(1) PC TAG Attachments: ( 1 ) 041823 -Gift Letter - PC TAG Elementary Schools 400 4/11/2023 at 2:11 PM ¶
8.C.2)F)(1) PC TAG Attachments: ( 1 ) 041823 -Gift Letter - PC TAG Elementary Schools 400 4/11/2023 at 2:11 PM
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8.C.2)G)(1) PC TAG Attachments: ( 1 ) 041823 -Gift Letter - PC TAG UP 980 4/11/2023 at 2:11 PM ¶
8.C.2)G)(1) PC TAG Attachments: ( 1 ) 041823 -Gift Letter - PC TAG UP 980 4/11/2023 at 2:11 PM
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