April 17, 2017

LEWIS CENTRAL BOARD OF DIRECTORS
Board Meeting, April 17, 2017
6:30 p.m.


6:30 1. Call to Order – Roll Call

6:31 2. Approval of Agenda for the April 17, 2017 Meeting

6:32 3. Commendations/Good News
Superintendent’s MVP

6:37
4. Comments & Suggestions

6:42 5. Consent Agenda
5.01 Approval of Minutes – April 3, 2017 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 / Items

6:43 6. Reports

6:48 7. Discussion Items
7.01 Proposed Summer Maintenance Improvement Projects
7.02 Second Reading of Several Policies
7.03 Closed Session to Discuss Possible Litigation Action

7:30 8. Comments & Suggestions

7:35 9. Action Items
9.01 Proposed Summer Maintenance Improvement Projects
9.02 Second Reading of Several Policies

7:36 10. Items of Interest/Future Board Meetings
• Regular Board Meeting – May 1, 2017
• Regular Board Meeting – May 15, 2017

7:37 11. Adjournment


Upon adjournment, the board will have a Collective Bargaining 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.

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