October 17, 2016

October 17, 2016
Posted on 10/13/2016

LEWIS CENTRAL BOARD OF DIRECTORS
Board Meeting, October 17, 2016
6:30 p.m.


6:30 1. Call to Order – Roll Call

6:31 2. Approval of Agenda for the October 17, 2016 Meeting

Public Hearing Regarding Resolution of Intent to Sell District Property

6:46 3. Commendations/Good News
• Superintendent’s MVP Recognition

6:50 4. Comments & Suggestions

6:55 5. Consent Agenda
5.01 Approval of Minutes – October 3, 2016 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. Reports
• Certified Enrollment

7:25 7. Discussion Items
7.01 Second Reading of Policies #703 & #704
7.02 Approval of Bid for Titan Hill Improvement Project
7.03 Approval of Real Estate Purchase Agreement
7.04 Approval of Indemnity Agreement Regarding Real Estate Purchase
7.05 Approval of Settlement Agreement Regarding Real Estate Purchase

8:00 8. Comments & Suggestions

8:05 9. Action Items
9.01 Second Reading of Policies #703 & #704
9.02 Approval of Bid for Titan Hill Improvement Project
9.03 Approval of Real Estate Purchase Agreement
9.04 Approval of Indemnity Agreement Regarding Real Estate Purchase
9.05 Approval of Settlement Agreement Regarding Real Estate Purchase

8:10 10. Items of Interest/Future Board Meetings
• Regular Board Meeting – November 7, 2016
• IASB Convention – November 17, 2016
• Regular Board Meeting – November 21, 2016

8:11 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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