March 21, 2022 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 January 2022 Financial Statement/Investment Report, and February 2022 Check Listing and Tax Report.
Attachments:
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5. Consent Action Items
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5.A. Approval of the minutes of the February 15, 2022 Regular Board Meeting.
Attachments:
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6. Action Items
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6.A. Consideration and approval of Amended Interlocal Participation Agreement with TASB Risk Management Fund.
Attachments:
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6.B. Consideration and approval to purchase chromebooks as presented.
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6.C. Consideration and approval of Cancellation School Board Election and Certification of Unposed Candidates on May 7, 2022
Attachments:
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6.D. Consider construction delivery method for the Carr Middle School HVAC Replacement Project
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6.E. Consider competitive sealed proposal selection criteria for the Carr HVAC Project
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6.F. Consider scoring evaluation committee for the Carr HVAC project
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6.G. Approve wage rates for the Carr HVAC Project
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6.H. Consider 2022-2023 Hale Center ISD School Calendar
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7. Administrators' Reports
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8. Superintendent's Report/Discussion Items
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8.A. Facility and Maintenance Report
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8.B. TASA/TASB Convention in San Antonio September 23-25
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9. Personnel
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9.A. Consideration and confirmation of dual assignment term contracts, dual assignment probationary contracts, term contracts, and probationary contracts.
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10. Adjourn
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