LEWIS CENTRAL BOARD OF DIRECTORS
Board Meeting, October 17, 2011
6:30 p.m.
5:30 New Board Member Orientation
6:30 1. Call to Order – Roll Call
2. Approval of the October 17, 2011 Agenda
3. Commendations/Good News
6:45 4. Comments & Suggestions
6:50 5. Consent Agenda
5.01 Approval of Minutes – October 3, 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
Certified Enrollment – Dave Black
Transportation – Jeff Carper
7:45 7. Discussion Items
7.01 Approve Contract with Lamp Rynearson for Football Field Turf Project
7.02 Approve Contract with Thiele Geotech Inc for FB Turf Project
7.03 Approve Bid for Central Elementary Renovation Project
7.04 Approve Vehicle Purchase
8:15 8. Comments & Suggestions
8:20 9. Action Items
9.01 Approve Contract with Lamp Rynearson for Football Field Turf Project
9.02 Approve Contract with Thiele Geotech Inc for FB Turf Project
9.03 Approve Bid for Central Elementary Renovation Project
9.04 Approve Vehicle Purchase
8:25 10. Items of Interest/Future Board Meeting
Regular School Board Meeting – November 7, 2011
8:30 11. Adjournment
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.