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I.
|
Opening Items
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| |
Opening Items
|
| |
A.
|
Record Attendance and Guests
|
| |
B.
|
Call the Meeting to Order
|
|
II.
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Closed Session
|
| |
A.
|
Pursuant to RSMo.610.021(1)
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|
III.
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Finance
|
| |
Finance
|
| |
A.
|
Approve Minutes
|
| |
|
Minutes for November Board Meeting on November 25, 2019
|
| |
B.
|
November Financials
|
| |
|
|
| |
C.
|
November Check Register
|
| |
|
|
| |
D.
|
Update on Funding Equity
|
| |
|
|
|
IV.
|
Goverance
|
| |
A.
|
Board Committee Structure and Officers
|
|
V.
|
Facilities
|
| |
Facilities
|
| |
A.
|
Central Street HVAC and CPA Lighting Updates
|
| |
B.
|
Updated Gym Cost Estimates and Drawings
|
| |
|
|
| |
|
|
| |
|
|
|
VI.
|
Closing Items
|
| |
A.
|
Adjourn Meeting
|
| |
B.
|
February Town Hall Meeting
|
