August 15, 2016 at 6:00 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. Special Recognition
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4.A. FCCLA
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4.B. 2016 Media Honor Roll
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4.C. HISD New Employees
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5. Public Participation
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6. Administrative Reports
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6.A. Director of Finance and Operations
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6.B. Superintendent/FIRST Rating/Accountability/Transportation
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7. Approval of Minutes of Regular Board Meeting July 18, 2016 and Special Board Meeting June 27, 2016
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8. Investment and Finance Report
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9. Consider Approval of Check Registry
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10. Consider Acceptance of Friends of Hamilton ISD Donations
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11. Consider Ag Barn/Jerry Webb
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11.A. Project Design
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11.B. Construction Delivery Method
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12. Consider Proposed 2016-2017 Student Acceptable Use Policy
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13. Consider Proposed 2016-2017 Staff Acceptable Use Policy
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14. Approve Resolution for County Extension Agents to be Adjunct Staff members for the 2016-2017 School Year
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15. Consider Board Policy Update 105
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16. 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 the hear a complaint or charge against an officer or employee A) Superintendent's recommendation(s) in regard to personnel |
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17. 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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18. Adjournment
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