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March 27, 2017 at 6:00 PM - Regular Meeting

Agenda
1. Roll Call
Attachments: (1)
2. Pledge of Allegiance
3. Invocation
4. Public Participation
5. Consider Approval of the District of Innovation Plan for Hamilton ISD
6. Administrative Reports
6.A. Principals
6.B. Curriculum and Technology
6.C. Athletic Director
6.D. Agriculture Department
6.E. Director of Finance and Operations
6.F. Superintendent:  Enrollment; Chamber of Commerce Banquet, Ag Barn
7. Approval of Minutes of Regular Board Meeting February 20, 2017 and Special Board Meeting March 9, 2017
8. Investment and Finance Report
9. Consider Approval of Check Registry
Attachments: (1)
10. Consider Extending Bank Depository Contract
11. Consider Instructional Materials Allotment and TEKS Certification, 2017-18
12. Consider Approval of 2017-2018 School Calendar
13. 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 Recommendation Regarding Employment Contracts of Campus and District Administrators
B.  Superintendent's Contract
C.  School Resource Officer
D.  Employment of Professional Personnel
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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