December 19, 2016

LEWIS CENTRAL BOARD OF DIRECTORS
Board Meeting, December 19, 2016
6:30 p.m.


6:30 1. Call to Order – Roll Call

6:31 2. Approval of Agenda for the December 19, 2016 Meeting

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

6:37 4. Comments & Suggestions

6:42 5. Consent Agenda
5.01 Approval of Minutes – December 5, 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. Reports

7:00 7. Discussion Items
7.01 Second Reading of Several Policies
7.02 Professional Fees Contract with BVH for Track Reconstruction Project

7:20 8. Comments & Suggestions

7:25 9. Action Items
9.01 Second Reading of Several Policies
9.02 Professional Fees Contract with BVH for Track Reconstruction Project

7:27 10. Items of Interest/Future Board Meetings
• Regular Board Meeting – January 2, 2017
• Regular Board Meeting – January 16, 2017

7:28 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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