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1. Welcome
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2. Call meeting to order
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3. Invocation
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4. Public Forum
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5. Announcements/School Board Business
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6. Committee Reports
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7. Superintendent Report
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8. Consent Agenda
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8.A. Approval of Minutes
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8.A.1. November 4, 2021 Regular Board Meeting Minutes
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8.A.2. November 12, 2021 Special Board Meeting Minutes
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8.A.3. November 30, 2021 Board Workshop Meeting Minutes
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8.B. Approval of Expenditures
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8.C. Bond Expenditures
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8.D. Investment Report
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8.E. Approval of Budget Amendments
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8.F. Tax Refund
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8.G. Tax Collection
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8.H. Purchase Orders
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9. New Business
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9.A. Financial Audit for 2020-2021 Fiscal Year (Memo #44)
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9.B. Update-Policy EH (LOCAL) (Memo #45)
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9.C. Update Compensation Plan (Memo #46)
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9.D. Superintendent Evaluation Instrument (Memo #47)
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9.E. Hardin County Appraisal District Board of Directors Election (Memo #48)
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10. Personnel
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10.A. Resignations
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10.A.1. Resignations (Memo #49)
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10.B. Employment
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10.B.1. Employment (Memo #50)
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11. Items for Future Agenda
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12. Adjournment
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