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May 15, 2017 at 6:00 PM - Regular Meeting

Agenda
1. Roll Call
Attachments: (1)
2. Pledge of Allegiance
3. Invocation
4. Certificate of Election
5. Statement of Elected Officer
6. Oath of Office of Newly Elected Trustees
7. Election of Officers of the Board
8. Special Recognition
8.A. Elementary Student Council
8.B. Vernon Gromatzky
9. Public Participation
10. Administrative Reports
10.A. Principals
10.B. Curriculum and Technology
10.C. Athletic Director
10.D. Agriculture Department
10.E. Director of Finance and Operations
10.F. Superintendent:  Enrollment
11. Approval of Minutes of Regular Board Meeting April 18, 2017 and Special Board Meeting May 10, 2017
12. Investment and Finance Report
13. Consider Approval of Check Registry
14. Consider and Possible Action to Adopt Board Policy CCG (Local)
15. Review and Acknowledge Hamilton ISD Conflict of Interest Policy
16. Consider and possible action to accept an Application for an Appraised Value Limitation on Qualified Property pursuant to Chapter 313 of the Texas Tax Code and authorize the Superintendent of Schools to grant any required extension to the 150-day period in which to take action on the Application, subject to ratification by the Board of Trustees
17. Consider and possible action to engage Powell & Leon, LLP in connection with an Application for an Appraised Value Limitation on Qualified Property pursuant to Chapter 313 of the Texas Tax Code
18. Consider and possible action to engage Jigsaw Consulting in connection with an Application for an Appraised Value Limitation on Qualified Property pursuant to Chapter 313 of the Texas Tax Code
19. Consider Consulting Agreement with Walch Educational Consulting, LLC
20. Consider District Staffing Positions for 2017-2018
21. 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.  Employment of Professional Personnel
B.  Resignations of Professional Personnel
22. Open Meeting
The Board of Trustees will consider and take action, if necessary, on any matters as discussed in the above-noted closed meeting
23. Adjournment
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