February 16, 2015 at 5:30 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. Administrative Reports
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5.A. Principals
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5.B. Athletic Director
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5.C. Agriculture Department
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5.D. Director of Finance and Operations
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5.E. Superintendent: Enrollment
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6. Approval of Minutes for Regular Board Meeting January 19, 2015
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7. Investment and Finance Report
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8. Payment of Bills
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9. Consider Budget Amendment for the Purchase of School Bus and 14-passenger Mini-Bus
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10. Consider Budget Amendment for the Renovation of the Greenhouse
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11. Appoint Election Judge, Alternate Judge and Early Voting Clerks for the May 9, 2015 School Trustee Election
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12. Consider Revised Joint Election Agreement between the City of Hamilton and the Hamilton ISD
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13. Consider Adoption of Refinement Year Appraisal System
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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 A. 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. A Training Meeting of the Board of Trustees of the Hamilton Independent School District will be held at the conclusion of the business meeting on this agenda.
A district goal setting training session will be presented by Region 12 Education Service Center |
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17. Adjournment
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