Board of Trustees — Highland Park ISD (Dallas)
- 14 documents
Documents (14)
1. Call to Order Announcement by the President whether a quorum is present, that the meeting was 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 was duly called, and notice of the meeting had been posted for the time and manner required by law.
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10. Consent Agenda Attachments: ( 1 ) Consent Agenda - Action Sheet 3/12/2020 at 10:07 AM ¶
Consent Agenda Attachments: ( 1 ) Consent Agenda - Action Sheet 3/12/2020 at 10:07 AM
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10.A. Annual Certification of Instructional Materials Attachments: ( 2 ) Annual Certification of Instructional Materials - Action Sheet 3/10/2020 at 3:35 PM Annual Certification of Instructional Materials - Revised Attachment (2) 3/12/2020 at 1:06 PM ¶
Annual Certification of Instructional Materials Attachments: ( 2 ) Annual Certification of Instructional Materials - Action Sheet 3/10/2020 at 3:35 PM Annual Certification of Instructional Materials -
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10.B. Budget Amendment for Fiscal Year Ending August 31, 2020 Attachments: ( 2 ) Budget Amendement for Fiscal Year Ending August 31, 2020 - Revised Action Sheet 3/12/2020 at 12:56 PM Budget Amendment for Fiscal Year Ending August 31, 2020 - Revised Attachment 3/12/2020 at 8:58 AM ¶
Budget Amendment for Fiscal Year Ending August 31, 2020 Attachments: ( 2 ) Budget Amendement for Fiscal Year Ending August 31, 2020 - Revised Action Sheet 3/12/2020 at 12:56 PM Budget Amendment for Fi
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10.C. Cancellation of the May 2, 2020 Board of Trustees Election Attachments: ( 2 ) Cancellation of May 2, 2020 Board of Trustees Election - Action Sheet 3/12/2020 at 9:59 AM Order of Election Cancellation - Revised Attachment 3/12/2020 at 12:29 PM ¶
Cancellation of the May 2, 2020 Board of Trustees Election Attachments: ( 2 ) Cancellation of May 2, 2020 Board of Trustees Election - Action Sheet 3/12/2020 at 9:59 AM Order of Election Cancellation
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10.D. Gifts for March 2020 ¶
10.E. Guaranteed Maximum Price (GMP) Adjustment for Renovation of Germany Park Storage Building, Acceptance of Final Completion of Work, and Authorization of Final Payment Attachments: ( 2 ) GMP - Action Sheet 3/2/2020 at 10:02 AM GMP - Attachment 3/2/2020 at 10:03 AM ¶
Guaranteed Maximum Price (GMP) Adjustment for Renovation of Germany Park Storage Building, Acceptance of Final Completion of Work, and Authorization of Final Payment Attachments: ( 2 ) GMP - Action Sh
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10.F. Human Resources Report Attachments: ( 2 ) Human Resources Report - Action Sheet 3/11/2020 at 2:00 PM Human Resources Report - Attachment 3/11/2020 at 2:00 PM ¶
Human Resources Report Attachments: ( 2 ) Human Resources Report - Action Sheet 3/11/2020 at 2:00 PM Human Resources Report - Attachment 3/11/2020 at 2:00 PM
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10.H. Minutes of the Education Services Work Session Held on February 11, 2020 Attachments: ( 1 ) Education Services Work Session - Minutes - FINAL 3/12/2020 at 11:33 AM ¶
Minutes of the Education Services Work Session Held on February 11, 2020 Attachments: ( 1 ) Education Services Work Session - Minutes - FINAL 3/12/2020 at 11:33 AM
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10.I. Minutes of the HPISD Board of Trustees Regular Meeting Held on February 11, 2020 Attachments: ( 1 ) BOT Regular Meeting Minutes - FINAL 3/11/2020 at 2:03 PM ¶
Minutes of the HPISD Board of Trustees Regular Meeting Held on February 11, 2020 Attachments: ( 1 ) BOT Regular Meeting Minutes - FINAL 3/11/2020 at 2:03 PM
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10.J. MIS/HPMS Chiller Replacement Attachments: ( 1 ) MIS-HPMS Chiller Replacement - Action Sheet 3/12/2020 at 9:11 AM ¶
MIS/HPMS Chiller Replacement Attachments: ( 1 ) MIS-HPMS Chiller Replacement - Action Sheet 3/12/2020 at 9:11 AM
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10.K. Proclamation of Administrative Professionals Appreciation Week Attachments: ( 2 ) Proclamation of Administrative Professionals Appreciation Week - Action Sheet 3/12/2020 at 8:41 AM Proclamation of Administrative Professionals Appreciation Week - Attachment 3/12/2020 at 8:42 AM ¶
Proclamation of Administrative Professionals Appreciation Week Attachments: ( 2 ) Proclamation of Administrative Professionals Appreciation Week - Action Sheet 3/12/2020 at 8:41 AM Proclamation of Adm
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10.L. Proclamation of Public School Volunteer Appreciation Week Attachments: ( 2 ) Proclamation of Public School Volunteer Appreciation Week - Action Sheet 3/12/2020 at 8:49 AM Proclamation of Public School Volunteer Appreciation Week - Attachment 3/12/2020 at 8:49 AM ¶
Proclamation of Public School Volunteer Appreciation Week Attachments: ( 2 ) Proclamation of Public School Volunteer Appreciation Week - Action Sheet 3/12/2020 at 8:49 AM Proclamation of Public School
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10.M. Proclamation of School Librarian Appreciation Week Attachments: ( 2 ) Proclamation of School Librarian Appreciation Week - Action Sheet 3/12/2020 at 8:47 AM Proclamation of School Librarian Appreciation Week - Attachment 3/12/2020 at 8:47 AM ¶
Proclamation of School Librarian Appreciation Week Attachments: ( 2 ) Proclamation of School Librarian Appreciation Week - Action Sheet 3/12/2020 at 8:47 AM Proclamation of School Librarian Appreciati
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10.N. Professional Personnel Contract Renewal Recommendations Attachments: ( 2 ) Professional Personnel Contract Renewal Recommendations - Action Sheet 3/12/2020 at 9:55 AM Professional Personnel Contract Renewal Recommendations - Attachment 3/12/2020 at 9:56 AM ¶
Professional Personnel Contract Renewal Recommendations Attachments: ( 2 ) Professional Personnel Contract Renewal Recommendations - Action Sheet 3/12/2020 at 9:55 AM Professional Personnel Contract R
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10.O. Tuition-based Pre-school Tuition Increase for 2020-2021 School Year Attachments: ( 1 ) Tuition-based Pre-school Tuition Increase for 2019-2020 School Year - Action Sheet 3/12/2020 at 10:01 AM ¶
Tuition-based Pre-school Tuition Increase for 2020-2021 School Year Attachments: ( 1 ) Tuition-based Pre-school Tuition Increase for 2019-2020 School Year - Action Sheet 3/12/2020 at 10:01 AM
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12. Resolution of the Board of Highland Park Independent School District Regarding Extension of Leave During Precautionary Exclusion Attachments: ( 1 ) Resolution of the Board of Highland Park Independent School District Regarding Extension of Leave - Attachment 3/20/2020 at 12:03 PM ¶
Resolution of the Board of Highland Park Independent School District Regarding Extension of Leave During Precautionary Exclusion Attachments: ( 1 ) Resolution of the Board of Highland Park Independent
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13. Resolution of the Board of Highland Park Independent School District Regarding Wage Payments During Periods of School Closure and Granting the Superintendent Certain Authority Related to Employee Duty Days and Compensation in Response to the COVID-19 Pandemic ¶
Resolution of the Board of Highland Park Independent School District Regarding Wage Payments During Periods of School Closure and Granting the Superintendent Certain Authority Related to Employee Duty
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14. Receive Facilities Update ¶
Receive Facilities Update
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15. Reports ¶
15.A. District of Innovation Annual Review Attachments: ( 2 ) District of Innovation Annual Review- Action Sheet 2/20/2020 at 9:02 AM District of Innovation Annual Review- Attachment 2/20/2020 at 9:02 AM ¶
District of Innovation Annual Review Attachments: ( 2 ) District of Innovation Annual Review- Action Sheet 2/20/2020 at 9:02 AM District of Innovation Annual Review- Attachment 2/20/2020 at 9:02 AM
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15.B. Enrollment Report Attachments: ( 2 ) Enrollment Report - Action Sheet 3/2/2020 at 1:27 PM Enrollment Report - Attachment 3/2/2020 at 1:33 PM ¶
Enrollment Report Attachments: ( 2 ) Enrollment Report - Action Sheet 3/2/2020 at 1:27 PM Enrollment Report - Attachment 3/2/2020 at 1:33 PM
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15.C. Financial Report Attachments: ( 2 ) Financial Report - Action Sheet 3/2/2020 at 1:40 PM Financial Report - Attachment 3/2/2020 at 1:40 PM ¶
Financial Report Attachments: ( 2 ) Financial Report - Action Sheet 3/2/2020 at 1:40 PM Financial Report - Attachment 3/2/2020 at 1:40 PM
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15.D. National Merit Finalists Attachments: ( 2 ) National Merit Finalist - Action Sheet 3/12/2020 at 9:08 AM National Merit Finalist - Attachment 3/12/2020 at 9:08 AM ¶
National Merit Finalists Attachments: ( 2 ) National Merit Finalist - Action Sheet 3/12/2020 at 9:08 AM National Merit Finalist - Attachment 3/12/2020 at 9:08 AM
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15.E. Texas Public Information Act (TPIA) Report Attachments: ( 2 ) Texas Public Information Act (TPIA) Reports - Action Sheet 2/11/2020 at 1:33 PM Texas Public Information Act (TPIA) Reports - Attachment 3/12/2020 at 11:33 AM ¶
Texas Public Information Act (TPIA) Report Attachments: ( 2 ) Texas Public Information Act (TPIA) Reports - Action Sheet 2/11/2020 at 1:33 PM Texas Public Information Act (TPIA) Reports - Attachment 3
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16. Closed Session ¶
17. Reconvene in Open Session ¶
Reconvene in Open Session
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18. Consider Action on Extension of Superintendent's Contract and Performance Standards Compensation ¶
Consider Action on Extension of Superintendent's Contract and Performance Standards Compensation
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2. First Order of Business ¶
4. Public Hearing to Discuss the 2018-2019 Annual Report Texas Academic Performance Report (TAPR) Attachments: ( 2 ) 2018-2019 Annual Report Texas Academic Performance Report (TAPR) - Action Sheet 3/12/2020 at 9:03 AM 2018-2019 Annual Report Texas Academic Performance Report (TAPR) - Attachment 3/12/2020 at 9:04 AM ¶
Public Hearing to Discuss the 2018-2019 Annual Report Texas Academic Performance Report (TAPR) Attachments: ( 2 ) 2018-2019 Annual Report Texas Academic Performance Report (TAPR) - Action Sheet 3/12/2
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5. Close Public Hearing and Reconvene Regular Meeting ¶
Close Public Hearing and Reconvene Regular Meeting
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6. Public Comments ¶
8. First Quarter Gift Recognition Attachments: ( 1 ) First Quarter Gift Recognition - Revised Action Sheet 3/11/2020 at 2:24 PM ¶
First Quarter Gift Recognition Attachments: ( 1 ) First Quarter Gift Recognition - Revised Action Sheet 3/11/2020 at 2:24 PM
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9. Superintendent Report ¶
March 24, 2020 at 5:30 PM - Regular Meeting Meeting Type: Regular 5:30 p.m. Saturday, March 21, 2020. HIGHLAND PARKINDEP ¶
March 24, 2020 at 5:30 PM - Regular Meeting Meeting Type: Regular 5:30 p.m. Saturday, March 21, 2020. HIGHLAND PARKINDEP
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10.D.1) Gift Summary for March 2020 Attachments: ( 1 ) Gifts for March 2020 - Revised Action Sheet 3/11/2020 at 2:24 PM ¶
10.D.1) Gift Summary for March 2020 Attachments: ( 1 ) Gifts for March 2020 - Revised Action Sheet 3/11/2020 at 2:24 PM
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10.D.2)A)(1) Moody Foundation - HP Education Foundation Attachments: ( 1 ) Moody Foundation - HP Education Foundation (1) - Gift Letter 3/12/2020 at 11:06 AM ¶
10.D.2)A)(1) Moody Foundation - HP Education Foundation Attachments: ( 1 ) Moody Foundation - HP Education Foundation (1) - Gift Letter 3/12/2020 at 11:06 AM
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10.D.2)A)(2) HP Sports Club Attachments: ( 1 ) HP Sports Club - Gift Letter 3/12/2020 at 11:13 AM ¶
10.D.2)A)(2) HP Sports Club Attachments: ( 1 ) HP Sports Club - Gift Letter 3/12/2020 at 11:13 AM
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10.D.2)A)(3) Moody Foundation - HP Education Foundation Attachments: ( 1 ) Moody Foundation - HP Education Foundation (2) - Gift Letter 3/11/2020 at 1:17 PM ¶
10.D.2)A)(3) Moody Foundation - HP Education Foundation Attachments: ( 1 ) Moody Foundation - HP Education Foundation (2) - Gift Letter 3/11/2020 at 1:17 PM
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10.D.2)A)(4) Moody Foundation - HP Education Foundation Attachments: ( 1 ) Moody Foundation - HP Education Foundation (3) - Gift Letter 3/12/2020 at 11:06 AM ¶
10.D.2)A)(4) Moody Foundation - HP Education Foundation Attachments: ( 1 ) Moody Foundation - HP Education Foundation (3) - Gift Letter 3/12/2020 at 11:06 AM
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10.D.2)A)(5) HP Sports Club Attachments: ( 1 ) HP Sports Club - Gift Letter (2) 3/12/2020 at 11:13 AM ¶
10.D.2)A)(5) HP Sports Club Attachments: ( 1 ) HP Sports Club - Gift Letter (2) 3/12/2020 at 11:13 AM
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10.D.2)B)(1) MIS/HPMS Cafeteria PTA Attachments: ( 1 ) HPMS - MIS-HPMS Cafeteria PTA - Gift Letter 3/5/2020 at 3:45 PM ¶
10.D.2)B)(1) MIS/HPMS Cafeteria PTA Attachments: ( 1 ) HPMS - MIS-HPMS Cafeteria PTA - Gift Letter 3/5/2020 at 3:45 PM
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10.D.2)B)(2) MIS/HPMS Cafeteria PTA Attachments: ( 1 ) HPMS - MIS-HPMS Cafeteria PTA (2) - Gift Letter 3/5/2020 at 3:44 PM ¶
10.D.2)B)(2) MIS/HPMS Cafeteria PTA Attachments: ( 1 ) HPMS - MIS-HPMS Cafeteria PTA (2) - Gift Letter 3/5/2020 at 3:44 PM
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10.D.2)C)(1) Armstrong PTA Attachments: ( 1 ) Armstrong PTA - Gift Letter 3/11/2020 at 2:29 PM ¶
10.D.2)C)(1) Armstrong PTA Attachments: ( 1 ) Armstrong PTA - Gift Letter 3/11/2020 at 2:29 PM
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10.D.2)C)(2) Armstrong Bradfield Preschool Association Attachments: ( 1 ) Armstrong ES - Armstrong Bradfield Preschool Association - Gift Letter 3/5/2020 at 3:46 PM ¶
10.D.2)C)(2) Armstrong Bradfield Preschool Association Attachments: ( 1 ) Armstrong ES - Armstrong Bradfield Preschool Association - Gift Letter 3/5/2020 at 3:46 PM
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10.D.2)C)(3) Armstrong PTA (In-Kind) Attachments: ( 1 ) Armstrong PTA (In-Kind) - Gift Letter 3/11/2020 at 2:31 PM ¶
10.D.2)C)(3) Armstrong PTA (In-Kind) Attachments: ( 1 ) Armstrong PTA (In-Kind) - Gift Letter 3/11/2020 at 2:31 PM
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10.D.2)C)(4) PC Dads Club Attachments: ( 1 ) PC Dads Club - Gift Letter 3/11/2020 at 2:29 PM ¶
10.D.2)C)(4) PC Dads Club Attachments: ( 1 ) PC Dads Club - Gift Letter 3/11/2020 at 2:29 PM
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10.D.2)D)(1) Armstrong PTA (In-Kind) Attachments: ( 1 ) Armstrong PTA (In-Kind) - Gift Letter 3/12/2020 at 10:59 AM ¶
10.D.2)D)(1) Armstrong PTA (In-Kind) Attachments: ( 1 ) Armstrong PTA (In-Kind) - Gift Letter 3/12/2020 at 10:59 AM
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10.D.2)E)(1) UP PTA Attachments: ( 1 ) UP ES - UP PTA - Gift Letter 3/5/2020 at 3:47 PM ¶
10.D.2)E)(1) UP PTA Attachments: ( 1 ) UP ES - UP PTA - Gift Letter 3/5/2020 at 3:47 PM
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10.D.3)A)(1) PC TAG Attachments: ( 1 ) HPISD - PC TAG - Gift Letter 3/5/2020 at 4:03 PM ¶
10.D.3)A)(1) PC TAG Attachments: ( 1 ) HPISD - PC TAG - Gift Letter 3/5/2020 at 4:03 PM
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10.D.3)A)(2) Various Donors for Special Olympics Attachments: ( 1 ) Various Donors for Special Olympics - Gift Letter 3/11/2020 at 8:22 AM ¶
10.D.3)A)(2) Various Donors for Special Olympics Attachments: ( 1 ) Various Donors for Special Olympics - Gift Letter 3/11/2020 at 8:22 AM
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10.D.3)B)(1) Corbin Cass Memorial Fund - HP Education Foundation Attachments: ( 1 ) HPHS - Corbin Cass Memorial Fund - HP Education Foundation - Gift Letter 3/5/2020 at 3:37 PM ¶
10.D.3)B)(1) Corbin Cass Memorial Fund - HP Education Foundation Attachments: ( 1 ) HPHS - Corbin Cass Memorial Fund - HP Education Foundation - Gift Letter 3/5/2020 at 3:37 PM
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10.D.3)B)(2) La Fiesta De Las Seis Banderas Attachments: ( 1 ) La Fiesta De Las Seis Banderas - Gift Letter 3/11/2020 at 9:22 AM ¶
10.D.3)B)(2) La Fiesta De Las Seis Banderas Attachments: ( 1 ) La Fiesta De Las Seis Banderas - Gift Letter 3/11/2020 at 9:22 AM
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10.D.3)B)(3) Schorr Law Firm Attachments: ( 1 ) HPHS - Schorr Law Firm - Gift Letter 3/5/2020 at 3:50 PM ¶
10.D.3)B)(3) Schorr Law Firm Attachments: ( 1 ) HPHS - Schorr Law Firm - Gift Letter 3/5/2020 at 3:50 PM
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10.D.3)B)(4) Sports In Action, LLC & Main Event Attachments: ( 1 ) HPHS - Sports In Action, LLC & Main Event - Gift Letter 3/5/2020 at 3:49 PM ¶
10.D.3)B)(4) Sports In Action, LLC & Main Event Attachments: ( 1 ) HPHS - Sports In Action, LLC & Main Event - Gift Letter 3/5/2020 at 3:49 PM
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10.D.3)B)(5) Leslie Clarke Attachments: ( 1 ) HPHS - Leslie Clarke - Gift Letter 3/5/2020 at 3:51 PM ¶
10.D.3)B)(5) Leslie Clarke Attachments: ( 1 ) HPHS - Leslie Clarke - Gift Letter 3/5/2020 at 3:51 PM
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10.D.3)C)(1) La Fiesta De Las Seis Banderas Attachments: ( 1 ) La Fiesta De Las Seis Banderas - Gift Letter 3/11/2020 at 9:28 AM ¶
10.D.3)C)(1) La Fiesta De Las Seis Banderas Attachments: ( 1 ) La Fiesta De Las Seis Banderas - Gift Letter 3/11/2020 at 9:28 AM
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10.D.3)C)(2) Dallas Ecological Foundation Attachments: ( 1 ) Dallas Ecological Foundation - Gift Letter 3/12/2020 at 11:29 AM ¶
10.D.3)C)(2) Dallas Ecological Foundation Attachments: ( 1 ) Dallas Ecological Foundation - Gift Letter 3/12/2020 at 11:29 AM
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10.D.3)D)(1) La Fiesta De Las Seis Banderas Attachments: ( 1 ) La Fiesta De Las Seis Banderas - Gift Letter 3/11/2020 at 11:16 AM ¶
10.D.3)D)(1) La Fiesta De Las Seis Banderas Attachments: ( 1 ) La Fiesta De Las Seis Banderas - Gift Letter 3/11/2020 at 11:16 AM
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10.D.3)D)(2) PC TAG (In-Kind) Attachments: ( 1 ) Armstrong ES - PC TAG (In-Kind) - Gift Letter 3/5/2020 at 3:59 PM ¶
10.D.3)D)(2) PC TAG (In-Kind) Attachments: ( 1 ) Armstrong ES - PC TAG (In-Kind) - Gift Letter 3/5/2020 at 3:59 PM
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10.D.3)E)(1) PC TAG Attachments: ( 1 ) Boone ES - PC TAG - Gift Letter 3/5/2020 at 3:57 PM ¶
10.D.3)E)(1) PC TAG Attachments: ( 1 ) Boone ES - PC TAG - Gift Letter 3/5/2020 at 3:57 PM
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10.D.3)E)(2) La Fiesta De Las Seis Banderas Attachments: ( 1 ) La Fiesta De Las Seis Banderas - Gift Letter 3/11/2020 at 11:21 AM ¶
10.D.3)E)(2) La Fiesta De Las Seis Banderas Attachments: ( 1 ) La Fiesta De Las Seis Banderas - Gift Letter 3/11/2020 at 11:21 AM
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10.D.3)F)(1) La Fiesta De Las Seis Banderas Attachments: ( 1 ) La Fiesta De Las Seis Banderas - Gift Letter 3/11/2020 at 11:25 AM ¶
10.D.3)F)(1) La Fiesta De Las Seis Banderas Attachments: ( 1 ) La Fiesta De Las Seis Banderas - Gift Letter 3/11/2020 at 11:25 AM
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10.D.3)F)(2) PC TAG (In-Kind) Attachments: ( 1 ) Bradfield ES - PC TAG (In-Kind) - Gift Letter 3/5/2020 at 4:00 PM ¶
10.D.3)F)(2) PC TAG (In-Kind) Attachments: ( 1 ) Bradfield ES - PC TAG (In-Kind) - Gift Letter 3/5/2020 at 4:00 PM
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10.D.3)G)(1) La Fiesta De Las Seis Banderas Attachments: ( 1 ) La Fiesta De Las Seis Banderas - Gift Letter 3/11/2020 at 11:34 AM ¶
10.D.3)G)(1) La Fiesta De Las Seis Banderas Attachments: ( 1 ) La Fiesta De Las Seis Banderas - Gift Letter 3/11/2020 at 11:34 AM
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10.D.3)G)(2) PC TAG (In-Kind) Attachments: ( 1 ) Hyer ES - PC TAG (In-Kind) - Gift Letter 3/5/2020 at 4:01 PM ¶
10.D.3)G)(2) PC TAG (In-Kind) Attachments: ( 1 ) Hyer ES - PC TAG (In-Kind) - Gift Letter 3/5/2020 at 4:01 PM
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10.D.3)H)(1) La Fiesta De Las Seis Banderas Attachments: ( 1 ) La Fiesta De Las Seis Banderas - Gift Letter 3/11/2020 at 11:35 AM ¶
10.D.3)H)(1) La Fiesta De Las Seis Banderas Attachments: ( 1 ) La Fiesta De Las Seis Banderas - Gift Letter 3/11/2020 at 11:35 AM
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10.D.3)H)(2) PC TAG (In-Kind) Attachments: ( 1 ) UPES- PC TAG (In-Kind) - Gift Letter 3/5/2020 at 3:55 PM ¶
10.D.3)H)(2) PC TAG (In-Kind) Attachments: ( 1 ) UPES- PC TAG (In-Kind) - Gift Letter 3/5/2020 at 3:55 PM
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10.D.3)H)(3) PC TAG Attachments: ( 1 ) UPES- PC TAG - Gift Letter 3/5/2020 at 3:55 PM ¶
10.D.3)H)(3) PC TAG Attachments: ( 1 ) UPES- PC TAG - Gift Letter 3/5/2020 at 3:55 PM
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