February 6, 2017

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


Student Disciplinary Hearings 6:00 pm (Closed Session)

6:30 1. Call to Order – Roll Call

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

6:32 3. Commendations/Good News

6:37 4. Comments & Suggestions

6:42 5. Consent Agenda
5.01 Approval of Minutes – January 2, 2016
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
• Iowa Report Card

7:10 7. Discussion Items
7.01 Student Disciplinary Action
7.02 First Reading of Several Policies
7.03 Open Enrollment-Out Application for 2016-2017
7.04 “Thriving Titans”

7:30 8. Comments & Suggestions

7:35 9. Action Items
9.01 Student Disciplinary Action
9.02 First Reading of Several Policies
9.03 Open Enrollment-Out Application for 2016-2017

7:37 10. Items of Interest/Future Board Meetings
• Regular Board Meeting – February 20, 2017

7:38 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 no later than 24 hours in advance to discuss your needs.

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