April 3, 2017

LEWIS CENTRAL BOARD OF DIRECTORS
Board Meeting, April 3, 2017
6:30 p.m.


6:30 1. Call to Order – Roll Call

6:31 2. Approval of the April 3, 2017 Agenda

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

6:37 4. Comments & Suggestions

6:42 5. Consent Agenda
5.01 Approval of Minutes – March 20, 2017
5.02 Personnel – Administrative Recommendations
5.03 Miscellaneous Contracts / Items

6:44 6. Reports

6:49 7. Discussion Items
7.01 Approval of Bid for Concession/Restroom Building
7.02 Approval of 2017-2018 Budget & Tax Levies
7.03 First Reading of Several Policies
7.04 Open Enrollment-Out Application (Closed Session)
7.05 Superintendent Evaluation (Closed Session)

7:45
8. Comments & Suggestions

7:50 9. Action Items
9.01 Approval of Bid for Concession/Restroom Building
9.02 Approval of 2017-2018 Budget & Tax Levies
9.03 First Reading of Several Policies
9.04 Open Enrollment-Out Application (Closed Session)

7:52 10. Items of Interest/Future Board Meetings
• Regular Board Meeting – April 17, 2017

7:53 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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