May 1, 2017

LEWIS CENTRAL BOARD OF DIRECTORS
Board Meeting, May 1, 2017
6:30 p.m.


6:30 1. Call to Order – Roll Call

6:31 2. Approval of the May 1, 2017 Agenda

6:32 3. Commendations/Good News

6:37 4. Comments & Suggestions

6:42 5. Consent Agenda
5.01 Approval of Minutes – April 17, 2017 & April 19, 2017
5.02 Personnel – Administrative Recommendations
5.03 Miscellaneous Contracts / Items

6:44 6. Reports

6:49 7. Discussion Items
7.01 Board Vacancy
7.02 Home-Side Bleacher Renovation
7.03 First Reading of Several Policies
7.04 Board Self-Evaluation

7:45 8. Comments & Suggestions

7:50 9. Action Items
9.01 Board Vacancy
9.02 Home-Side Bleacher Renovation
9.03 First Reading of Several Policies

7:53 10. Items of Interest/Future Board Meetings
• Regular Board Meeting – May 15, 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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