LEWIS CENTRAL BOARD OF DIRECTORS
Board Meeting, November 21, 2011
6:30 p.m.
6:30 1. Call to Order – Roll Call
2. Approval of the November 21, 2011 Agenda
3. Commendations/Good News
6:45 4. Comments & Suggestions
6:50 5. Consent Agenda
5.01 Approval of Minutes – November 7, 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
- Financial Reports – Dale Kreher
- Activities Budget – Mike Hale and Dale Kreher
- IASB Convention – Board Members
7:30 7. Discussion Items
7.01 Approve Bid Document for ERC
7.02 Commissioning Contract for Central Project and ERC
7.03 Adopt Policies on 2nd Reading
7.04 Open Enrollment In Application
7.05 Superintendent Evaluation (Closed Session)
8:00 8. Comments & Suggestions
8:05 9. Action Items
9.01 Approve Bid Document for ERC
9.02 Commissioning Contract for Central Project and ERC
9.03 Adopt Policies on 2nd Reading
9.04 Open Enrollment In Application
8:10 10. Items of Interest/Future Board Meeting
- Regular School Board Meeting – December 5, 2011
- Regular School Board Meeting – December 19, 2011
8:15 11. Adjournment
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