January 25, 2021 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--Ag Mech Team
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5. Public Participation
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6. Public Hearing on the Application for Appraised Value Limitation on Qualified Property from Grizzly Ridge Solar, LLC, Comptroller Application #1530, pursuant to Texas Tax Code § 313
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7. Acknowledgement by each individual Trustee of the Hamilton ISD Board of Trustees Conflict of Interest Policy in connection with the Application and Agreement for Limitation on Appraised Value of Property for School District Maintenance and Operations Taxes by and between Hamilton ISD and Grizzly Ridge Solar, LLC, Comptroller Application #1530
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8. Consider and possible action to adopt the Findings of Fact of the Hamilton ISD Board of Trustees in connection with the Application for Appraised Value Limitation on Qualified Property from Grizzly Ridge Solar, LLC, Comptroller Application #1530, pursuant to Texas Tax Code § 313
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9. Consider and possible action to approve the Application for Appraised Value Limitation on Qualified Property and enter into an Agreement for Limitation on Appraised Value of Property for School District Maintenance and Operations Taxes by and between Hamilton ISD and Grizzly Ridge Solar, LLC, Comptroller Application #1530, pursuant to Texas Tax Code § 313
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10. Closed Session:
Texas Gov't Code § 551.087--Consult with legal counsel, as necessary, to address commercial or financial information that the District received regarding Grizzly Ridge Solar, LLC, with which the District is conducting economic development negotiations Texas Gov't Code § 551.071--Consult with legal counsel, as necessary, to address legal concerns, implications, and questions regarding the posted agenda items
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11. Administrative Reports
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11.A. Principals
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11.B. Athletic Department
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11.C. Director of Finance and Operations
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11.D. Asst. Superintendent Curriculum and Instruction--Update on Teacher Incentive Allotment
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11.E. Superintendent: Enrollment/Covid Update/Superintendent Evaluation/School Board Recognition
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12. Approval of Minutes of Regular Board Meeting December 14, 2020 at 6:00 p.m. and Special Board Meeting December 14, 2020 at 7:15 p.m.
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13. Consider Approval of Finance Report including Investments and Check Registry
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14. Public Hearing 2019-20 Texas Academic Performance Report
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15. Consider Adoption of HB5 Student Outcome Goals
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16. Call School Trustee Election for Saturday May 1, 2021
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17. Consider Policy Update 116, affecting (LOCAL) Policies
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18. Consider Educational Broadband Asset Purchase Agreement
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19. Discussion and Scheduling of School Board Facilities Tour
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20. Adjournment
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