February 19, 2018 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. Public Participation
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5. Administrative Reports
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5.A. Principals
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5.B. Asst. Superintendent Curriculum and Instruction
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5.C. Athletic Department
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5.D. Director of Finance and Operations
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5.E. Superintendent: Enrollment
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6. Approval of Minutes of Regular Board Meeting January 15, 2018 and Special Board Meeting February 5, 2018 @6:00 pm and February 5, 2018 @7:00 pm
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7. Investment and Finance Report
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8. Consider Approval of Check Registry
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9. Consider Designating Funds for TRS Pension Liability
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10. Appoint Election Judge, Alternate Judge and Early Voting Clerks for the May 5, 2018 School Board Trustee Election
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11. Consider Revised Joint Election Agreement Among the Hamilton ISD, City of Hamilton and the Hamilton County Hospital District
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12. Consider Approval of 2018-2019 School District Calendar
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13. Consider Resolution to Expand Pre-K Offerings for 2018-2019
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14. Consider Revision to Board Policy DEC (LOCAL)
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15. Consider Resolution to Nominate Clay Tarpley Superintendent of the Year
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16. 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. Consider Superintendent's Recommendation Regarding Employment Contracts of Campus and District Administrators B. Resignations of Professional Personnel |
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17. 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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18. Adjournment
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