March 25, 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 -- Basketball
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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. Consider the Dugas & Circelli Law Firm to be selected to represent Hamilton ISD in its property damage-related insurance claim
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9. Discuss and Consider action on 4 acres on FM 2005
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10. Consider Bid Received for 49.6 Acre Tract
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11. Consider Science Curriculum Adoption
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12. Consider HISD School Calendar 2024-2025
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13. Consider Professional Development Waiver for the HISD School Calendar 2024-2025
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14. Review Corrective Action Plan (Case #INV2023-09-042)
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15. Consent Agenda
a. Approval of Minutes of Regular Board Meeting b. Approval of Finance Report Including Investments and Check Registry
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16. Discussion of District Mental Health/District Safety/Security Needs
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17. 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 551.072: Deliberation regarding real property 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 A. Personnel 1. Superintendent’s Evaluation/Contract B. Resignations of Professional Personnel |
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 |
19. Adjournment
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