February 25, 2020 at 6:00 PM - Regular Meeting
| Agenda |
|---|
|
1. Roll Call
|
|
2. Pledge of Allegiance
|
|
3. Invocation
|
|
4. Public Participation
|
|
5. Administrative Reports
|
|
5.A. Principals
|
|
5.B. Asst. Superintendent Curriculum and Instruction
|
|
5.C. Athletic Department
|
|
5.D. Director of Finance and Operations
|
|
5.E. Superintendent: Enrollment
|
|
6. Approval of Minutes of Regular Board Meeting January 20, 2020 and Special Board Meeting February 3, 2020
|
|
7. Investment and Finance Report
|
|
8. Consider Approval of Check Registry
|
|
9. Consider Budget Amendment for Flight Simulators
|
|
10. Appoint Election Judge, Alternate Judge and Early Voting Clerks for the May 2, 2020 School Board Trustee Election
|
|
11. Consider Revised Joint Election Agreement between the Hamilton ISD, and the City of Hamilton
|
|
12. Consider Approval of the 2020-2021 School District Calendar
|
|
13. Consider Resolution Authorizing Purchase of Property
|
|
14. Consider Resolution to Nominate Clay Tarpley Superintendent of the Year
|
|
15. 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 |
|
16. Open Meeting
The Board of Trustees will consider and take action, if necessary, on any matters as discussed in the above-noted closed meeting |
|
17. Adjournment
|