August 1, 2016

LEWIS CENTRAL BOARD OF DIRECTORS
Board Meeting, August 1, 2016
6:30 p.m.



6:30 1. Call to Order – Roll Call

6:31 2. Approval of the August 1, 2016 Agenda

6:32 3. Commendations/Good News
• ITAG Administrator Recognition

6:37 4. Comments & Suggestions

6:42 5. Consent Agenda
5.01 Approval of Minutes – July 18, 2016 Meeting
5.02 Personnel – Administrative Recommendations
5.03 Miscellaneous Contracts / Items

6:44 6. Reports

6:50 7. Discussion Items
7.01 First Reading of Several Policies
7.02 Sign Language Interpreter Agreement with ISD
7.03 Strategy Session with Legal Counsel as a Result of Pending Litigation (21.5(1)(c) - (Closed Session)

7:30 8. Comments & Suggestions

7:35 9. Action Items
9.01 First Reading of Several Policies
9.02 Sign Language Interpreter Agreement with ISD

7:37 10. Items of Interest/Future Board Meetings
• Regular Board Meeting – August 15, 2016

7:38 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.



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