December 13, 2021 at 7:00 PM - Regular Meeting
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1. Call to Order
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2. Invocation
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3. Open Forum
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4. Review of October 2021 Financial Statement and October 2021 Check Listing and Tax Report.
Attachments:
()
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5. Consent Action Items
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5.A. Approval of the minutes for November 8, 2021 Regular Meeting.
Attachments:
()
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6. Action Items
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6.A. Consider acceptance of the Annual Performance Report/Annual Financial Report presented by Kim Bairrington of Newberry, Leonard, Horton & Bairrington.
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6.B. Consideration and approval of the letter of engagement from Newberry, Leonard, Horton and Bairrington for the 2021-2022 school year.
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6.C. Consideration and approval of Annual Review of Hale Center ISD Invesment Policy CDA (Local).
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6.D. Consideration and possible action regarding selection of design professional for replacement of HVAC System project at Carr Middle School.
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6.E. Consideration and possible action replacing 4 of the five auditorium HVAC units because boiler was red flagged by the state.
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6.F. Consideration and Approval of Hale Center Band Trip to Branson Missouri.
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7. Superintendent's Report/Discussion Items
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7.A. Facility and Maintenance Report
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8. Personnel
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8.A. Consideration and possible action on Superintendent's evaluation and contract extension.
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9. Adjourn
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