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February 19, 2018 at 6:00 PM - Regular Meeting

1. Roll Call
Attachments: (1)
2. Pledge of Allegiance
3. Invocation
4. Public Participation
5. Administrative Reports
5.A. Principals
5.B. Asst. Superintendent Curriculum and Instruction
5.C. Athletic Department
5.D. Director of Finance and Operations
5.E. Superintendent:  Enrollment
6. Approval of Minutes of Regular Board Meeting January 15, 2018 and Special Board Meeting February 5, 2018 @6:00 pm and February 5, 2018 @7:00 pm
7. Investment and Finance Report
8. Consider Approval of Check Registry
9. Consider Designating Funds for TRS Pension Liability
10. Appoint Election Judge, Alternate Judge and Early Voting Clerks for the May 5, 2018 School Board Trustee Election
11. Consider Revised Joint Election Agreement Among the Hamilton ISD, City of Hamilton and the Hamilton County Hospital District
12. Consider Approval of 2018-2019 School District Calendar
13. Consider Resolution to Expand Pre-K Offerings for 2018-2019
14. Consider Revision to Board Policy DEC (LOCAL)
15. Consider Resolution to Nominate Clay Tarpley Superintendent of the Year
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 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.  Resignations of Professional Personnel
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
18. Adjournment
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