February 20, 2017

LEWIS CENTRAL BOARD OF DIRECTORS
Board Meeting, February 20, 2017
6:30 p.m.


6:30 1. Call to Order – Roll Call

6:31 2. Approval of Agenda for the February 20, 2017 Meeting

Public Hearing on the Concession Building (Visitors Side of the Football/Track)

6:45 3. Commendations/Good News
• Superintendent’s MVP Recognition

6:50 4. Comments & Suggestions

6:55 5. Consent Agenda
5.01 Approval of Minutes – February 6, 2017 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

7:00 6. Reports

7:05 7. Discussion Items
7.01 Second Reading of Several Policies
7.02 Approval to Move Forward with the Concession Building
7.03 Approval of Budget Guarantee
7.04 Assessment Management and Analysis Software Licensing Agreement 7.05 Literacy Resources Purchase 7.06 Open Enrollment-Out Application for 2016-2017 (closed session)

7:25 8. Comments & Suggestions

7:30 9. Action Items
9.01 Second Reading of Several Policies
9.02 Approval to Move Forward with the Concession Building
9.03 Approval of Budget Guarantee
9.04 Assessment Management and Analysis Software Licensing Agreement 9.05 Literacy Resources Purchase 9.06 Open Enrollment-Out Application for 2016-2017 (closed session)

7:32 10. Items of Interest/Future Board Meetings
• Regular Board Meeting – March 6, 2017
• Regular Board Meeting – March 20, 2017

7:33 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 n
o later than 24 hours in advance to discuss your needs.

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