June 16, 2025 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. Consider Superintendent's Recommendation Regarding Employment of Hamilton Junior High Principal |
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7. Administrative Reports
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7.A. Director of Finance and Operations
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7.B. Assistant Superintendent
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7.C. Superintendent
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7.D. Board Report
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8. Approve Resolution for Extracurricular Status of 4-H Organization and County Extension Agents to be Adjunct Faculty members for the 2025-2026 school year
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9. Consider accepting LASO Strong Foundations Math Implementation Grant
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10. Consent Agenda
a. Approval of Minutes of Regular Board Meeting b. Approval of Finance Report Including Investments and Check Registry c. Consider 2025-2026 HISD School Board Meeting Calendar
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11. Consider Proposed TIA Compensation Plan Changes
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12. Discussion on the safety and security committee's annual report of activities |
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13. Discussion and possible action to approve the Emergency Operations Plan and all annexes for the 2025-2026 school year |
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14. Discussion on HISD relationship with Perdue Brandon Fielder Collins & Mott, LLP |
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Discussion and action on fee refund agreement regarding property value audit with Perdue Brandon Fielder Collins & Mott, LLP.
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16. Affirming Preston Dugas Law Firm, PLLC dba Dugas & Circelli, PLLC’s selection to represent Hamilton ISD in its property damage-related insurance claim |
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17. Discussion of Bond Projects |
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18. Closed Session:
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 Texas Government Code 418.175: Emergency Management Emergency Operations Plan |
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19. 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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20. Adjournment
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