July 18, 2016

LEWIS CENTRAL BOARD OF DIRECTORS
Board Meeting, July 18, 2016
6:30 p.m.


6:30 1. Call to Order – Roll Call

6:31 2. Approval of Agenda for the July 18, 2016 Meeting

6:32 3. Commendations/Good News
• ITAG Administrator Recognition

6:37 4. Comments & Suggestions

6:42 5. Consent Agenda
5.01 Approval of Minutes – June 20, 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

6:44 6. Reports
• Status of Facility Improvement Projects – Jeff Carper

7:05 7. Discussion Items
7.01 Sharing Agreement with ISD (Food Service Director)
7.02 ERC Drainage Issue Proposals
7.03 Special Education Consortium Agreement
7.04 Open Enrollment-In Application for 2016-2017
7.05 Technology Purchase
7.06 Contract with Heartland Family Services (Mental Health Pilot)
7.07 HR Generalist Position
7.08 Strategy Session with Legal Counsel as a Result of Pending Litigation (21.5(1)(c)

7:45
8. Comments & Suggestions


7:50 9. Action Items
9.01 Sharing Agreement with ISD (Food Service Director)
9.02 ERC Drainage Issue Proposals
9.03 Special Education Consortium Agreement
9.04 Open Enrollment-In Application for 2016-2017
9.05 Technology Purchase
9.06 Contract with Heartland Family Services (Mental Health Pilot)

7:52 10. Items of Interest/Future Board Meetings
• Regular Board Meeting – August 1, 2016
• Regular Board Meeting – August 15, 2016

7:53 11. Adjournment

 
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