November 7, 2016

November 7, 2016 Board Agenda
Posted on 11/03/2016

LEWIS CENTRAL BOARD OF DIRECTORS
Board Meeting, November 7, 2016
6:30 p.m
.


6:30 1. Call to Order – Roll Call

6:31 2. Approval of the November 7 2016 Agenda

6:32 3. Commendations/Good News

6:37 4. Comments & Suggestions

6:42 5. Consent Agenda
5.01 Approval of Minutes – October 17, 2016 Meeting
5.02 Personnel – Administrative Recommendations
5.03 Miscellaneous Contracts / Items

6:44 6. Reports
• Pottawattamie Promise (Iowa West Initiative) – Pete Tulipana & Kathleen Rapp
• Activities Program – Mike Hale

7:20 7. Discussion Items
7.01 First Reading of Several Policies
7.02 Contract for Professional Services with Lamp Rynearson (track replacement)
7.03 Contract for Professional Services with Thiele Geotech, Inc.

7:50 8. Comments & Suggestions

7:55 9. Action Items
9.01 First Reading of Several Policies
9.02 Contract for Professional Services with Lamp Rynearson (track replacement)
9.03 Contract for Professional Services with Thiele Geotech, Inc.

7:57 10. Items of Interest/Future Board Meetings
• Regular Board Meeting – November 21, 2016

7:58 11. Adjournment

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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