April 18, 2022 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. Discussion and possible action to retain attorneys and consultants to assist Hamilton ISD in the review and processing of the Application for Appraised Value Limitation on Qualified Property from Comanche Solar, LLC, pursuant to Texas Tax Code § 313
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6. Acknowledgment of Conflict-of-Interest Policy BBFA (LEGAL) and (LOCAL) by Individual Trustees of the Hamilton ISD Board of Trustees concerning an Application for an Appraised Value Limitation on Qualified Property from Comanche Solar, LLC
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7. Discussion and possible action to accept an Application for Appraised Value Limitation on Qualified Property from Comanche Solar, LLC, pursuant to Texas Tax Code § 313; authorize the Superintendent of Schools to review the Application for completeness and submit the Application to the Texas Comptroller of Public Accounts; and authorize the Superintendent of Schools to approve any request for extension of the deadline for Board action beyond the 150-day Board review period, as may be required
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8. Administrative Reports
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8.A. Principals
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8.B. Asst. Superintendent Curriculum and Instruction
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8.C. Athletic Department
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8.D. Director of Finance and Operations
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8.E. Superintendent: Enrollment
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8.F. Board Report
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9. Approval of Minutes of Regular Board Meeting March 28, 2022
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10. Consider Approval of Finance Report Including Investments and Check Registry
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11. Consider 2022 HISD Summer Hours of Operation
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12. Consider Out-of-State Student Travel
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13. Consider TASB Risk Management Fund Interlocal Participation Agreement
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14. 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 Texas Government Code Section 551.071 Consult with legal counsel, as necessary, to address legal concerns, implications, and questions regarding the posted agenda items A. Consider Superintendent's Recommendation Regarding Employment of Professional Personnel B. Resignations of Professional Personnel |
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15. 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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16. Adjournment
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