November 28, 2022 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. Public Participation
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5. Special Recognition
A. Volleyball B. Cross Country |
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6. Public Hearing for the 2021-2022 HISD Financial Integrity Rating System of Texas (F.I.R.S.T.) Rating
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7. Public Hearing for the 2021-2022 Texas Academic Performance Report (TAPR)
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8. Public hearing on the designation of the "Comanche Solar Reinvestment Zone #1" under Texas Tax Code § 312.0025 in connection with an Application for Appraised Value Limitation on Qualified Property from Comanche Solar, LLC
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9. Public hearing on the Application for Appraised Value Limitation on Qualified Property from Comanche Solar, LLC, Comptroller Application #1785, pursuant to Texas Tax Code § 313.
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10. Acknowledgment of Conflict-of-Interest Policies BBFA (LEGAL) and (LOCAL) in connection with an Application for Appraised Value Limitation on Qualified Property from Comanche Solar, LLC, Comptroller Application #1785, pursuant to Texas Tax Code § 313.
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11. Consider and possible action to approve the Hamilton ISD Board of Trustees Resolution designating the "Comanche Solar Reinvestment Zone #1," pursuant to Texas Tax Code § 312.0025
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12. 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 Comanche Solar, LLC, Comptroller Application #1785, pursuant to Texas Tax Code § 313
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13. 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 Comanche Solar LLC, Comptroller Application #1785, pursuant to Texas Tax Code § 313
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14. Closed Session: Texas Government 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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15. 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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16. Administrative Reports
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16.A. Principals
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16.B. Asst. Superintendent Curriculum and Instruction
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16.C. Athletic Department
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16.D. Director of Finance and Operations
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16.E. Superintendent: Enrollment
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16.F. Board Report
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17. Approval of Minutes of Regular Board Meeting October 17, 2022 and Special Board Meetings October 31, 2022 and November 1, 2022
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18. Consider Approval of Finance Report Including Investments and Check Registry
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19. Consider Class Size Exception Waiver
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20. Discussion of District Mental Health/District Safety/Security Needs
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21. Closed Session: Texas Government Code 551.076 and 551.074
Deliberation Regarding Security Devices or Security Audits Deliberation 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. Discussion of Intruder Detection Audit b. Personnel/Resignation |
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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 |
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23. Adjournment
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