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April 20, 2015 at 6:00 PM - Regular Meeting

1. Roll Call
2. Pledge of Allegiance
3. Invocation
4. Special Recognition
4.A. FCCLA Regional and State STAR Event Winners
4.B. TMSCA Qualifiers
4.C. Track Area Finalists
5. Student Presentation on Chromebooks
6. Public Participation
7. Administrative Reports
7.A. Principals
7.B. Athletic Director
7.C. Agriculture Department
7.D. Director of Finance and Operations
7.E. Superintendent
8. Approval of Minutes for Regular Board Meeting March 23, 2015
9. Investment and Finance Report
10. Payment of Bills
11. Consider FCCLA Out of State Student Travel Request
12. Consider Revised "Joint Election Agreement" Among the Hamilton ISD, City of Hamilton and the Hamilton County Hospital District
13. Consider Missed School Days Waiver
14. Consider Resolution to Authorize Payment of Personnel
15. Consider 2015 Summer Hours of Operation
16. Consider Professional Salary Schedule for 2015-16 School Year
17. Consider Creation of Curriculum & Technology Coordinator Position
18. 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. Consider Superintendent's Recommendations Regarding Employment of Professional
    B.  Resignation of Professional Personnel 
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
20. Adjournment
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