March 20, 2017

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

6:30 1. Call to Order – Roll Call

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

Public Hearing on the Proposed Budget for 2017-2018

Public Hearing on the Proposed Calendar for 2017-2018

7:00 3. Commendations/Good News

7:05 4. Comments & Suggestions

7:10 5. Consent Agenda
5.01 Approval of Minutes – March 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

7:15 6. Reports
• Go Open Conference – Josh Allen
• Mission/Vision Work with SIAC Committee

7:40 7. Discussion Items
7.01 2017-2018 Calendar & 2018-2019 Calendar
7.02 Superintendent Evaluation (Closed Session)

7:50 8. Comments & Suggestions

7:55 9. Action Items
9.01 2017-2018 Calendar & 2018-2019 Calendar

7:56 10. Items of Interest/Future Board Meetings
• Regular Board Meeting – April 3, 2017
• Regular Board Meeting – April 17, 2017

7:57 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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