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December 6, 2021 at 7:00 PM - REGULAR BOARD MEETING

Agenda
I. Call To Order
Speaker(s):  Board Chair
II. Moment of Silence
Speaker(s):  Board Chair
III. Pledge of Allegiance
Speaker(s):  Board Chair
IV. Approval of  November 1, 2021 Regular Meeting Minutes
Speaker(s):  Board Chair
Recommended Motion(s):  Motion to approve minutes *** Regular Board Meeting Minutes Passed with a motion by Board Member #1 and a second by Board Member #2.
V. Approval of Agenda
Speaker(s):  Board Chair
Recommended Motion(s):  Motion to approve the agenda Passed with a motion by Board Member #1 and a second by Board Member #2.
VI. Special Recognition
VI.A. Employee of the Month
Speaker(s):  Tim Hobbs
VII. Communications to the Board
VII.A. Youth Leadership Hickman
Speaker(s):  Donna Bradley and Students
Recommended Motion(s):  Motion to accept the Superintendent's report and to place in the minutes of the Board Passed with a motion by Board Member #1 and a second by Board Member #2.
VII.B. Director's Report
Speaker(s):  Director of Schools
VII.C. Financial Report
Speaker(s):  Business Officer
VII.D. Family Resource Center Mid-Year Reports
Speaker(s):  Family Resource Center Directors
VIII. Items Requiring Board Action
VIII.A. Budget Amendments
Speaker(s):  Business Officer
VIII.B. Construction Management Fee Agreement
Speaker(s):  Director of Schools
VIII.C. Budget Request to Assess EHHS Track
Speaker(s):  Maintenance Director
VIII.D. Additional Position Request
Speaker(s):  Director of Schools
VIII.E. Career Center Cubicle Bid
Speaker(s):  Career Technical Education Director
VIII.F. Leave a Legacy Program
Speaker(s):  Director of Schools
VIII.G. Revised Board Policies 6.319 (1st Reading)
Speaker(s):  Director of Schools
Attachments: (1)
VIII.I. Board Policy Review 1.700-1.901
Speaker(s):  Director of Accountability
IX. Announcements
IX.A. Graduation Dates 2022:  May 13, 2022, HCHS at 10:00 a.m. and EHHS at 2:00 p.m.
X. Adjourn

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