LEWIS CENTRAL BOARD OF DIRECTORS
Board Meeting, December 19, 2011
6:30 p.m.
Student Expulsion Hearing – 6 pm
6:30 1. Call to Order – Roll Call
2. Approval of the December 19, 2011 Agenda
3. Commendations/Good News
6:45 4. Comments & Suggestions
6:50 5. Consent Agenda
5.01 Approval of Minutes – December 5, 2011 Regular Meeting
5.02 Financial Reports
(I) Summary of Revenue and Expenses
a. General Fund
b. Activities Fund
c. Business Funds
(II) Summary of Cash Balances
(III) Summary of Fund Balances & Related Information
5.03 Bills Recommended for Payment
5.04 Personnel – Administrative Recommendations
5.05 Miscellaneous Contracts
6:55 6. Reports
7:30 7. Discussion Items
7.01 Student Expulsion Recommendation
7.02 Approve ERC Bid
7.03 Football Field Turf Project Proposal Bid Specs
8:00 8. Comments & Suggestions
8:05 9. Action Items
9.01 Student Expulsion Recommendation
9.02 Approve ERC Bid
9.03 Football Field Turf Project Proposal Bid Specs
8:10 10. Items of Interest/Future Board Meeting
*Regular School Board Meeting – January 9, 2012
*Negotiations Meeting – January 10, 2012
*Regular School Board Meeting – January 23, 2012
8:15 11. Adjournment
At the conclusion of the meeting, the Board will hold a Negotiations Strategy Session.
If you are a person with a disability who requires reasonable accommodations in order to participate in this program, please contact Anna Boehm at 366-8248 no later than 24 hours in advance to discuss your needs.