October 16, 2023 at 6:00 PM - Regular Meeting
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1. Welcome and Call to Order
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2. Roll Call
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3. Pledge of Allegiance
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4. Invocation
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5. Action to Accept Resignation of School Board Vice-President Diana Freeman
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6. Consider Electing Vice-President of the Hamilton ISD Board of Trustees
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7. Public Participation
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8. Administrative Reports
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8.A. Principals
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8.B. Athletic Department
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8.C. Director of Finance and Operations
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8.D. Assistant Superintendent
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8.E. Superintendent
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8.F. Board Report
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9. Consent Agenda
a. Approval of Minutes of Regular Board Meeting September 18, 2023 b. Approval of Finance Report Including Investments and Check Registry
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10. Ed-Direction ----RSSP Stakeholder Meeting
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11. Consider Approval of Out-of-State Travel----Theatre Group
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12. Review 2022-2023 ESL Annual Evaluation Report
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13. Consider Adoption of 2023-2024 District & Campus Improvement Plans
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14. Consider Resolution of the Board to Employ or Accept as Volunteers Chaplains
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15. Discussion of District Mental Health/District Safety/Security Needs
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16. Consider Official Action to Sell 49.6 Acres on West Highway 36
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17. Consider Authorizing the Superintendent to Sell the 49.6 Acres on West Highway 36 through the Sealed Bid Process
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18. Discuss and Possible Action on Board Vacancy
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19. Closed Session: Texas Government Code Section: 551.074
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. Consider Appointment of a Community Member to fill a Board Vacancy |
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20. 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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21. Adjournment
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