August 15, 2016

August 15, 2016
Posted on 08/11/2016

LEWIS CENTRAL BOARD OF DIRECTORS
Board Meeting, August 15, 2016
6:30 p.m.


6:30 1. Call to Order – Roll Call

6:31 2. Approval of Agenda for the August 15, 2016 Meeting

6:32 3. Commendations/Good News

6:37 4. Comments & Suggestions

6:42 5. Consent Agenda
5.01 Approval of Minutes – August 1, 2016 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

6:44 6. Reports

6:49 7. Discussion Items
7.01 Second Reading of Several Policies
7.02 Approval of Prime Vendor for Food Products
7.03 Approval of SIAC Goals
7.04 Approval of Board/Superintendent Goals
7.05 Technology Licensing Purchase
7.06 Open Enrollment-Out Application for 2016-2017 (closed session)

7:45 8. Comments & Suggestions

7:50 9. Action Items
9.01 Second Reading of Several Policies
9.02 Approval of Prime Vendor for Food Products
9.03 Approval of SIAC Goals
9.04 Approval of Board/Superintendent Goals
9.05 Technology Licensing Purchase
9.06 Open Enrollment-Out Application for 2016-2017

7:52 10. Items of Interest/Future Board Meetings
• Regular Board Meeting – September 19, 2016

7:53 11. Adjournment


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