Board of Trustees — Highland Park ISD (Dallas)
- 17 documents
Documents (17)
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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12. Consider Action on Extension and Modifications of Superintendent's Contract ¶
Consider Action on Extension and Modifications of Superintendent's Contract
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2. First Order of Business ¶
4. Recognitions ¶
4.A. All-State Band ¶
4.B. All-State Choir ¶
5. Superintendent's Report ¶
6. Consent Agenda Attachments: ( 1 ) 021522 - Consent Agenda - Action Sheet 2/9/2022 at 4:37 PM ¶
Consent Agenda Attachments: ( 1 ) 021522 - Consent Agenda - Action Sheet 2/9/2022 at 4:37 PM
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6.A. Educational Diagnosticians Week Proclamation Attachments: ( 2 ) 021522 - Educational Diagnosticians Week Proclamation - Action Sheet 2/7/2022 at 2:12 PM 021522 - Educational Diagnosticians Week Proclamation - Attachment 2/7/2022 at 2:12 PM ¶
Educational Diagnosticians Week Proclamation Attachments: ( 2 ) 021522 - Educational Diagnosticians Week Proclamation - Action Sheet 2/7/2022 at 2:12 PM 021522 - Educational Diagnosticians Week Procla
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6.B. Food Service Employee Appreciation Day Proclamation Attachments: ( 2 ) 021522 - Food Service Employee Appreciation Day Proclamation - Action Sheet 2/7/2022 at 2:13 PM 021522 - Food Service Employee Appreciation Day Proclamation - Attachment 2/7/2022 at 2:13 PM ¶
Food Service Employee Appreciation Day Proclamation Attachments: ( 2 ) 021522 - Food Service Employee Appreciation Day Proclamation - Action Sheet 2/7/2022 at 2:13 PM 021522 - Food Service Employee Ap
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6.C. Gifts for February 2022 Attachments: ( 1 ) 021522 - Gifts for February 2022 - Updated Action Sheet 2/7/2022 at 10:13 AM ¶
Gifts for February 2022 Attachments: ( 1 ) 021522 - Gifts for February 2022 - Updated Action Sheet 2/7/2022 at 10:13 AM
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6.D. Human Resources Report Attachments: ( 2 ) 021522 - Human Resources Report - Action Sheet 2/7/2022 at 11:27 AM 021522 - Human Resources Report - Attachment 2/7/2022 at 11:27 AM ¶
Human Resources Report Attachments: ( 2 ) 021522 - Human Resources Report - Action Sheet 2/7/2022 at 11:27 AM 021522 - Human Resources Report - Attachment 2/7/2022 at 11:27 AM
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6.F. Minutes of the Education Services Work Session Held on January 18, 2022 Attachments: ( 1 ) January - Education Services Work Session MINUTES - DRAFT.pdf 2/10/2022 at 8:59 AM ¶
Minutes of the Education Services Work Session Held on January 18, 2022 Attachments: ( 1 ) January - Education Services Work Session MINUTES - DRAFT.pdf 2/10/2022 at 8:59 AM
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6.G. Minutes of the HPISD Board of Trustees Regular Meeting Held on January 18, 2022 Attachments: ( 1 ) 011822 - Board of Trustees Regular Meeting Minutes - DRAFT (1) 2/9/2022 at 4:19 PM ¶
Minutes of the HPISD Board of Trustees Regular Meeting Held on January 18, 2022 Attachments: ( 1 ) 011822 - Board of Trustees Regular Meeting Minutes - DRAFT (1) 2/9/2022 at 4:19 PM
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6.H. Minutes of the HPISD Board of Trustees Called Meeting Held on January 27, 2022 Attachments: ( 1 ) 012722 - Board of Trustees Called Meeting with Former Board Members - Revised Minutes - FINAL 2/7/2022 at 4:49 PM ¶
Minutes of the HPISD Board of Trustees Called Meeting Held on January 27, 2022 Attachments: ( 1 ) 012722 - Board of Trustees Called Meeting with Former Board Members - Revised Minutes - FINAL 2/7/2022
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6.I. Notice of Election for Trustees Attachments: ( 2 ) 021521 - Order of Election for Trustees - Action Sheet 2/7/2022 at 1:25 PM 021522 - Order of Election for Trustees - English - Attachment 2/7/2022 at 1:25 PM ¶
Notice of Election for Trustees Attachments: ( 2 ) 021521 - Order of Election for Trustees - Action Sheet 2/7/2022 at 1:25 PM 021522 - Order of Election for Trustees - English - Attachment 2/7/2022 at
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6.J. Order Appointing Election Officers and Authorizing Assistant Superintendent and/or the Director of Finance to Negotiate Contract for a Joint Election with Dallas County Elections Department ¶
Order Appointing Election Officers and Authorizing Assistant Superintendent and/or the Director of Finance to Negotiate Contract for a Joint Election with Dallas County Elections Department
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6.K. Wage Payments During Highland Park ISD Closing Attachments: ( 2 ) Wage Resolution Action Item 2/9/2022 at 4:48 PM Resolution of the Board Regarding Wage Payments 2/9/2022 at 11:42 AM ¶
Wage Payments During Highland Park ISD Closing Attachments: ( 2 ) Wage Resolution Action Item 2/9/2022 at 4:48 PM Resolution of the Board Regarding Wage Payments 2/9/2022 at 11:42 AM
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8. Consider Motion to Add Girls and Boys Water Polo to HPHS as a UIL Sport Attachments: ( 2 ) Action Sheet Template Water Polo 2/9/2022 at 11:12 AM 2022-2023 HPISD WATER POLO PROPOSAL 2/9/2022 at 11:12 AM ¶
Consider Motion to Add Girls and Boys Water Polo to HPHS as a UIL Sport Attachments: ( 2 ) Action Sheet Template Water Polo 2/9/2022 at 11:12 AM 2022-2023 HPISD WATER POLO PROPOSAL 2/9/2022 at 11:12 A
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9. Reports ¶
9.A. Financial Report Attachments: ( 2 ) 021522 - Financial Report - Action Sheet 2/7/2022 at 8:44 AM 021522 - Financial Report - Attachment 2/7/2022 at 8:44 AM ¶
Financial Report Attachments: ( 2 ) 021522 - Financial Report - Action Sheet 2/7/2022 at 8:44 AM 021522 - Financial Report - Attachment 2/7/2022 at 8:44 AM
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9.B. Quarterly Investment Report Attachments: ( 2 ) 021522 - Quarterly Investment Report - Action Sheet 2/7/2022 at 9:05 AM 021522 - Quarterly Investment Report - Attachment 2/7/2022 at 9:05 AM ¶
Quarterly Investment Report Attachments: ( 2 ) 021522 - Quarterly Investment Report - Action Sheet 2/7/2022 at 9:05 AM 021522 - Quarterly Investment Report - Attachment 2/7/2022 at 9:05 AM
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9.C. Racial Profiling Report - Exemption Attachments: ( 2 ) 021522 - Racial Profiling Report - Exemption - Action Sheet 2/7/2022 at 11:21 AM 021522 - Racial Profiling Report - Exemption - Attachment 2/7/2022 at 11:21 AM ¶
Racial Profiling Report - Exemption Attachments: ( 2 ) 021522 - Racial Profiling Report - Exemption - Action Sheet 2/7/2022 at 11:21 AM 021522 - Racial Profiling Report - Exemption - Attachment 2/7/20
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9.D. Texas Public Information Act (TPIA) Report Attachments: ( 2 ) 021522 - Texas Public Information Act (TPIA) Reports - Revised Action Sheet 1/26/2022 at 10:48 AM TPIA.form.February.2022.requests 2/9/2022 at 12:35 PM ¶
Texas Public Information Act (TPIA) Report Attachments: ( 2 ) 021522 - Texas Public Information Act (TPIA) Reports - Revised Action Sheet 1/26/2022 at 10:48 AM TPIA.form.February.2022.requests 2/9/202
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February 15, 2022 at 5:30 PM - Regular Meeting Meeting Type: Regular 5:30 p.m. on Saturday, February 12, 2022. Multi-Use ¶
February 15, 2022 at 5:30 PM - Regular Meeting Meeting Type: Regular 5:30 p.m. on Saturday, February 12, 2022. Multi-Use
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February 15, 2022 at 5:00 PM - Called Meeting Meeting Type: Special 5:00 p.m. on Saturday, February 12, 2022. Multi-Use ¶
February 15, 2022 at 5:00 PM - Called Meeting Meeting Type: Special 5:00 p.m. on Saturday, February 12, 2022. Multi-Use
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6.C.1)A)(1) Moody Innovation Institute - HP Education Foundation Attachments: ( 1 ) 021522 - Gifts for February 2022 - HPISD Moody Innovation Institute - HP Education Foundation Gift Letter - Attachment 2/7/2022 at 9:20 AM ¶
6.C.1)A)(1) Moody Innovation Institute - HP Education Foundation Attachments: ( 1 ) 021522 - Gifts for February 2022 - HPISD Moody Innovation Institute - HP Education Foundation Gift Letter - Attachme
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6.C.1)A)(2) Lync Cycling (In-Kind) Attachments: ( 1 ) 021522 - Gifts for February 2022 - HPISD Lync Cycling Gift Letter - Attachment 2/7/2022 at 9:20 AM ¶
6.C.1)A)(2) Lync Cycling (In-Kind) Attachments: ( 1 ) 021522 - Gifts for February 2022 - HPISD Lync Cycling Gift Letter - Attachment 2/7/2022 at 9:20 AM
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6.C.1)B)(1) Armstrong Bradfield Preschool Association Attachments: ( 1 ) 021522 - Gifts for February 2022 - Armstrong Bradfield Preschool Association Gift Letter - Attachment 2/7/2022 at 10:14 AM ¶
6.C.1)B)(1) Armstrong Bradfield Preschool Association Attachments: ( 1 ) 021522 - Gifts for February 2022 - Armstrong Bradfield Preschool Association Gift Letter - Attachment 2/7/2022 at 10:14 AM
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6.C.2)A)(1) The Schorr Family Law Firm Attachments: ( 1 ) 021522 - Gifts for February 2022 -HPHS The Schorr Family Law Firm Gift Letter - Attachment 2/7/2022 at 9:20 AM ¶
6.C.2)A)(1) The Schorr Family Law Firm Attachments: ( 1 ) 021522 - Gifts for February 2022 -HPHS The Schorr Family Law Firm Gift Letter - Attachment 2/7/2022 at 9:20 AM
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6.C.2)B)(1) PC TAG (In-Kind) Attachments: ( 1 ) 021522 - Gifts for February 2022 - MIS HPMS PC TAG Gift Letter - Attachment 2/7/2022 at 9:21 AM ¶
6.C.2)B)(1) PC TAG (In-Kind) Attachments: ( 1 ) 021522 - Gifts for February 2022 - MIS HPMS PC TAG Gift Letter - Attachment 2/7/2022 at 9:21 AM
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6.C.2)C)(1) SEPAC Attachments: ( 1 ) 021522 - Gifts for February 2022 - Armstrong SEPAC Gift Letter - Attachment 2/7/2022 at 10:15 AM ¶
6.C.2)C)(1) SEPAC Attachments: ( 1 ) 021522 - Gifts for February 2022 - Armstrong SEPAC Gift Letter - Attachment 2/7/2022 at 10:15 AM
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6.C.2)C)(2) PC TAG (In-Kind) Attachments: ( 1 ) 021522 - Gifts for February 2022 - Armstrong PC TAG Gift Letter - Attachment 2/7/2022 at 9:23 AM ¶
6.C.2)C)(2) PC TAG (In-Kind) Attachments: ( 1 ) 021522 - Gifts for February 2022 - Armstrong PC TAG Gift Letter - Attachment 2/7/2022 at 9:23 AM
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6.C.2)D)(1) PC TAG (In-Kind) Attachments: ( 1 ) 021522 - Gifts for February 2022 - Bradfield PC TAG Gift Letter - Attachment 2/7/2022 at 9:23 AM ¶
6.C.2)D)(1) PC TAG (In-Kind) Attachments: ( 1 ) 021522 - Gifts for February 2022 - Bradfield PC TAG Gift Letter - Attachment 2/7/2022 at 9:23 AM
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6.C.2)E)(1) PC TAG (In-Kind) Attachments: ( 1 ) 021522 - Gifts for February 2022 - Boone PC TAG Gift Letter - Attachment 2/7/2022 at 9:23 AM ¶
6.C.2)E)(1) PC TAG (In-Kind) Attachments: ( 1 ) 021522 - Gifts for February 2022 - Boone PC TAG Gift Letter - Attachment 2/7/2022 at 9:23 AM
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