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December 16, 2013 at 6:00 PM - Regular Meeting

1. Roll Call
2. Pledge of Allegiance
3. Invocation
4. Public Participation
5. Hamilton ISD 2012-2013 Financial Audit Report
6. Administrative Reports
6.A. Principals
6.B. Agriculture Department
6.C. Director of Finance and Operations
6.D. Superintendent:  Enrollment; New Teacher Appraisal System; A.D. Search Update; 281 Construction
7. School Trustee Continuing Education Requirements Status Report
8. Approval of Minutes of Regular Board Meeting November 18, 2013
9. Investment and Finance Report
10. Payment of Bills
11. Cast Votes for 2014-2015 Hamilton County Appraisal District Board of Directors
12. Revise Board Local Policy DEC (Local)--Leave and Absences
13. Closed Session:  Texas Government Code Section 551.074
Deliverations 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
Superintendent's Annual Evaluation
14. Open Meeting
The Board of Trustees will consider and take action, if necessary, on any matters as discussed in the above-noted closed meeting
15. Adjournment
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