January 16, 2017



LEWIS CENTRAL BOARD OF DIRECTORS
Board Meeting, January 16, 2017
6:30 p.m.


Student Disciplinary Hearing (s) to begin at 6:00 pm

6:30 1. Call to Order – Roll Call

6:31 2. Approval of Agenda for the January 2, 2017 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 – January 2, 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

6. Reports

7:00 7. Discussion Items
7.01 First Reading of Several Policies
7.02 Student Disciplinary Action

7:10
8. Comments & Suggestions

7:15 9. Action Items
9.01 First Reading of Several Policies
9.02 Student Disciplinary Action

7:17 10. Items of Interest/Future Board Meetings
• Regular Board Meeting – February 6, 2017
• Regular Board Meeting – February 20, 2017

7:18 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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