February 22, 2016 at 6:00 PM - Regular Meeting
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1. Roll Call
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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. Gifted & Talented - Aquaponics Site Visit
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5.B. Principals
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5.C. Curriculum and Technology
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5.D. Athletic Director
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5.E. Agriculture Department
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5.F. Director of Finance and Operations
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5.G. Superintendent: Enrollment; Ag Barn Survey; Facilities Tour; ACE Cycle 9 Grant
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6. Approval of Minutes for Regular Board Meeting January 18, 2016
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7. Investment and Finance Report
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8. Payment of Bills
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9. Consider Budget Amendment for Baseball Scoreboard
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10. Consider Board Policy Update 104
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11. Appoint Election Judge, Alternate Judge and Early Voting Clerks for the May 7, 2016 School Board Trustee Election
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12. Consider Revised Joint Election Agreement between the City of Hamilton and the Hamilton ISD
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13. Consider Friends of Hamilton Education Foundation and HISD Board of Trustees Memorandum of Understanding
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14. Consider Approval of 2016-2017 School District Calendar
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15. 2016 Media Honor Roll Nominations
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16. Ag Barn
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17. 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. Resignations of Professional Personnel |
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18. 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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19. Adjournment
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