April 17, 2023 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. Special Recognition--Basketball; Powerlifting
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6. Public Participation
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7. Consider Resolution Concerning a District of Innovation
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8. Public Hearing for Input on the District of Innovation Opportunity
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9. Consider the Pursuit of the District of Innovation Designation
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10. Consider Appointment of the District of Innovation Committee
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11. Administrative Reports
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11.A. Principals
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11.B. Athletic Department
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11.C. Director of Finance and Operations
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11.D. Assistant Superintendent
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11.E. Superintendent
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11.F. Board Report
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12. Approval of Minutes of Regular Board Meeting March 27, 2023
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13. Discussion of District Mental Health/District Safety/Security Needs
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14. Consider Approval of Finance Report Including Investments and Check Registry
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15. Consider Letter of Engagement for Auditor
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16. Consider Approval of Out-of-StateTravel FFA
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17. School Trustee Continuing Education Requirements Status Report
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18. Consider Policy Update 120, Review Legal Policies, Affecting (LOCAL) Policies
BBB (LOCAL): Board Members - Elections CB (LOCAL): State and Federal Revenue Sources CKC (LOCAL): Safety Program/Risk Management - Emergency Plans DC (LOCAL): Employment Practices FNG (LOCAL): Student Rights and Responsibilities - Student and Parent Complaints/Grievances FO (LOCAL): Student Discipline
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19. Consider 2023 HISD Summer Hours of Operation
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20. Elementary & Secondary School Emergency Relief Funds (ESSER) - Six Month Review of Return to In-Person Instruction and Continuity of Services Plan
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21. Discussion and possible action on Hamilton ISD adopting the National Incident Management System (NIMS)
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22. Discussion and possible action to approve the Hamilton ISD Emergency Operations Plan and all Annexes/Appendix's
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23. Discussion and possible action to approve the Safety and Security Committee policies and procedures
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24. Discussion (only) of adding JH Baseball and Softball
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25. Discussion (only) of Homeschool Participation in Extracurricular Activities
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26. Facility Renovation Update
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27. Board Resolution Opposing Vouchers
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28. 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 office or employee A. Resignations of Professional Personnel |
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29. 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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30. Adjournment
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