July 21, 2025 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. Public Participation
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6. Administrative Reports
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6.A. Director of Finance and Operations
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6.B. Assistant Superintendent
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6.C. Superintendent
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6.D. Board Report
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7. Discuss Bond update with Gallagher Construction
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8. Discuss and consider updating Board goals
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9. Discuss and consider Bond Oversight Committee
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10. Deliberation and Possible Action on Resolution Concerning Bid Received on 49.6+/- Acres on Hwy. 36 and Delegation of Authority
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11. Approve the Adoption of Bluebonnet Math through the LASO Implementation Grant
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12. Approve the HISD OER Math Transition Plan for 2025-2026
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13. Discussion and possible approval of Proposed District Compensation Plan
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14. Consider Policy Update 125, Review Legal Policies, Affecting (LOCAL) Policies
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15. Consider Student and Adult Meal Prices for 2025-2026 School Year
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16. Consider hiring Johnston, Tobey, Baruch Law Firm to represent Hamilton ISD
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17. Consent Agenda
A. Approval of Minutes of Regular Board Meeting B. Approval of Finance Report Including Investments and Check Registry
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18. Discuss Superintendent vacancy
A. Consult with Region 12 |
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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. Personnel - Superintendent Vacancy B. Consult with Region 12 |
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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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