December 16, 2024 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
A. Volleyball B. Dale Sills |
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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. Assistant Superintendent
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7.E. Superintendent
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7.F. Board Report
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8. Consideration and Possible Action of Proposed Assessment and Collection Agreement between Hamilton Central Appraisal District and Hamilton I.S.D.
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9. Discussion of District Mental Health/District Safety/Security Needs
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10. Closed Session:
Texas Government Code Section 551.071: Consult with legal counsel, as necessary, to address legal concerns, implications, and questions regarding the posted agenda items Texas Government Code Section 551.074: Deliberation 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 1. Personnel |
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11. Deliberation and possible action to select Architect and approve the Architect’s pre-bond services contract for the possible Hamilton ISD 2025 Bond Projects
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12. Deliberation and possible action to approve the Master Agreement for Program Management Services with Gallagher Construction, LP, for potential bond projects
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13. Consent Agenda
a. Approval of Minutes of Regular Board Meeting November 18, 2024 b. Approval of Finance Report Including Investments and Check Registry |
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14. Adjournment
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