October 3, 2016

October 3, 2016
Posted on 09/29/2016

LEWIS CENTRAL BOARD OF DIRECTORS
Board Meeting, October 3, 2016
6:30 p.m
.


6:30 1. Call to Order – Roll Call

6:31 2. Approval of the October 3, 2016 Agenda

6:32 3. Commendations/Good News

6:37 4. Comments & Suggestions

6:42 5. Consent Agenda
5.01 Approval of Minutes – September 19, 2016 Meeting
5.02 Personnel – Administrative Recommendations
5.03 Miscellaneous Contracts / Items

6:44 6. Reports
• Preliminary Student Enrollment Count – Dave Black

6:50 7. Discussion Items
7.01 First Reading of Policies 7.03 and 7.04
7.02 Go Open - Online Resources
7.03 Graduation Venue for 2017
7.04 Technology Purchases
7.05 SBRC Application for Special Education Deficit
7.06 Possible Sale of District Real Estate (Closed Session pursuant to Iowa Code 21.5 (j))

7:30 8. Comments & Suggestions

7:35 9. Action Items
9.01 First Reading of Policies 7.03 and 7.04
9.02 Go Open - Online Resources
9.03 Graduation Venue for 2017
9.04 Technology Purchases
9.05 SBRC Application for Special Education Deficit
9.06 Resolution of Intent to Sell District Property / Set Date for Public Hearing

7:37 10. Items of Interest/Future Board Meetings
• Regular Board Meeting – October 17, 2016

7:38 11. Adjournment


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