May 15, 2017 at 6:00 PM - Regular Meeting
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1. Roll Call
Attachments:
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2. Pledge of Allegiance
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3. Invocation
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4. Certificate of Election
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5. Statement of Elected Officer
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6. Oath of Office of Newly Elected Trustees
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7. Election of Officers of the Board
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8. Special Recognition
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8.A. Elementary Student Council
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8.B. Vernon Gromatzky
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9. Public Participation
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10. Administrative Reports
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10.A. Principals
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10.B. Curriculum and Technology
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10.C. Athletic Director
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10.D. Agriculture Department
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10.E. Director of Finance and Operations
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10.F. Superintendent: Enrollment
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11. Approval of Minutes of Regular Board Meeting April 18, 2017 and Special Board Meeting May 10, 2017
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12. Investment and Finance Report
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13. Consider Approval of Check Registry
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14. Consider and Possible Action to Adopt Board Policy CCG (Local)
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15. Review and Acknowledge Hamilton ISD Conflict of Interest Policy
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16. Consider and possible action to accept an Application for an Appraised Value Limitation on Qualified Property pursuant to Chapter 313 of the Texas Tax Code and authorize the Superintendent of Schools to grant any required extension to the 150-day period in which to take action on the Application, subject to ratification by the Board of Trustees
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17. Consider and possible action to engage Powell & Leon, LLP in connection with an Application for an Appraised Value Limitation on Qualified Property pursuant to Chapter 313 of the Texas Tax Code
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18. Consider and possible action to engage Jigsaw Consulting in connection with an Application for an Appraised Value Limitation on Qualified Property pursuant to Chapter 313 of the Texas Tax Code
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19. Consider Consulting Agreement with Walch Educational Consulting, LLC
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20. Consider District Staffing Positions for 2017-2018
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21. Closed Session: Texas Government Code Section 551.074
Deliberations on the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee or to hear a complaint or charge against an officer or employee A. Employment of Professional Personnel B. Resignations of Professional Personnel |
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22. Open Meeting
The Board of Trustees will consider and take action, if necessary, on any matters as discussed in the above-noted closed meeting |
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23. Adjournment
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