December 5, 2016

LEWIS CENTRAL BOARD OF DIRECTORS
Board Meeting, December 5, 2016
6:30 p.m.



6:30 1. Call to Order – Roll Call

6:31 2. Approval of the December 5, 2016 Agenda

• Public Hearing on the Track Project

6:46 3. Commendations/Good News

6:51 4. Comments & Suggestions

6:56 5. Consent Agenda
5.01 Approval of Minutes – November 21, 2016 Meeting
5.02 Personnel – Administrative Recommendations
5.03 Miscellaneous Contracts / Items

6:58 6. Reports

7:03 7. Discussion Items
7.01 Approval of the Track Reconstruction Project
7.02 At-Risk/Drop-Out Prevention Application & Budget
7.03 Promise Iowa Resolution
7.04 Quit Claim Deed/Property Line Adjustment
7.05 Software Renewals
7.06 SBRC Application
7.07 First Reading of Several Policies

7:40 8. Comments & Suggestions

7:45 9. Action Items
9.01 Approval of the Track Reconstruction Project
9.02 At-Risk/Drop-Out Prevention Application & Budget
9.03 Promise Iowa Resolution
9.04 Quit Claim Deed/Property Line Adjustment
9.05 Software Renewals
9.06 SBRC Application
9.07 First Reading of Several Policies

7:48
10. Items of Interest/Future Board Meetings
• Regular Board Meeting – December 19, 2016
• Winter Break (December 22 – January 2, 2017)

7:50 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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