April 20, 2026 at 6:00 PM - Regular Meeting
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1. Welcome and Call to Order
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2. Roll Call
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3. Pledge of Allegiance
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4. Invocation
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5. Public Participation
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6. Special Recognition - Basketball, Cheer
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7. Administrative Reports
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7.A. Principals
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7.B. Athletic Department
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7.C. Director of Finance and Operations
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7.D. Superintendent
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7.E. Board Report
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8. Report on District Mental Health/District Safety/Security
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9. Update from Gallagher Construction and HISD Administration on Facilities & Bond Projects
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10. Amendments to NAE Contracts |
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11. Change Orders
A. Deliberation and possible action on Change Orders increasing the cost of the work for the Hamilton ISD 2025 Bond Projects - Project Two (Jr. High & Elementary School Building Renovation |
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12. Abestos Abatement Project
A. Deliberation and possible selection of Asbestos Consultant and Delegation of Contracting Authority for the Asbestos Abatement Project B. Deliberation and possible determination of delivery/procurement method for the Abestos Abatement Project C. Deliberation and possible determination of prevailing wage rate for the Abestos Abatement Project
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13. Consider 2025-2026 Hamilton ISD Compensation Plan for Teacher Incentive Allotment
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14. Consider Out-of-State Travel Requests
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15. Consider use of HISD Bus for Junior High trip through EF Educational Tours to airport and back
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16. Consideration and possible action on SB 546 three-point seat belt requirement (§547.701(e), Transportation Code):
A. Review current bus fleet inventory (number of district-owned and contracted buses with no seat belts, two-point seat belts, or three-point seat belts); B. Review estimated cost to retrofit or replace all non-compliant buses with three-point seat belts; C. If the budget does not permit compliance, formal invocation of the exception under §547.701(e)(1); D. Direction to Superintendent to submit the required §547.701(f) report to TEA by May 29,2026;
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17. Consider 2026 HISD Summer Hours of Operation
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18. Consider Letter of Engagement for Auditor
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19. School Trustee Continuing Education Requirements Status Report
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20. Consent Agenda
a. Approval of Minutes of Regular Board Meeting b. Approval of Finance Report Including Investments and Check Registry
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21. Budget Workshop
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22. 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 change against an officer or employee A. Consider Superintendent's Recommendation Regarding Employment Contracts of Professional Personnel B. Resignations |
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23. Open Meeting
The Board of Trustees will consider and take action if neccessary, on any matters as discussed in the above-noted closed meeting |
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24. Adjournment
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