May 15, 2017

LEWIS CENTRAL BOARD OF DIRECTORS
Board Meeting, May 15, 2017
6:30 p.m.

6:30 1. Call to Order – Roll Call

6:31 2. Approval of Agenda for the May 15, 2017 Meeting

6:32 3. Commendations/Good News

6:37 4. Comments & Suggestions

6:42 5. Consent Agenda
5.01 Approval of Minutes – May 1, 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

6:43 6. Reports

6:48 7. Discussion Items
7.01 Contract with Drive Tek (Drivers Ed Instruction)
7.02 Second Reading of Several Policies
7.03 Approval of IWCC Concurrent Enrollment Courses Agreement
7.04 Technology Purchases
7.05 Instrument Renewal Purchases
7.06 Summer Improvement Projects
7.07 Board Member Vacancy (closed session)

7:45 8. Comments & Suggestions

7:50 9. Action Items
9.01 Contract with Drive Tek (Drivers Ed Instruction)
9.02 Second Reading of Several Policies
9.03 Approval of IWCC Concurrent Enrollment Courses Agreement
9.04 Technology Purchases
9.05 Instrument Renewal Purchases
9.06 Summer Improvement Projects
9.07 Board Vacancy Appointment

7:53 10. Items of Interest/Future Board Meetings
• Regular Board Meeting June 5, 2017
• Regular Board Meeting June 19, 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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