March 6, 2017

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


6:30 1. Call to Order – Roll Call

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

6:32 3. Commendations/Good News

6:37 4. Comments & Suggestions

6:42 5. Consent Agenda
5.01 Approval of Minutes – February 20, 2017
5.02 Personnel – Administrative Recommendations
5.03 Miscellaneous Contracts / Items

6:44 6. Reports

6:49 7. Discussion Items
7.01 Contract with BVH for Professional Services (New Concession Building)
7.02 Contract with ISD for Nursing Services
7.03 Approval of Bid for Track Reconstruction Project
7.04 Open Enrollment-In Applications (closed session)
7.05 2017-2018 Calendar
7.06 Superintendent Evaluation Timeline

7:45 8. Comments & Suggestions

7:50 9. Action Items
9.01 Contract with BVH for Professional Services (New Concession Building)
9.02 Contract with ISD for Nursing Services
9.03 Approval of Bid for Track Reconstruction Project
9.04 Open Enrollment-In Applications for 2017-2018

7:53 10. Items of Interest/Future Board Meetings
• Regular Board Meeting – March 20, 2017

7:54 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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