December 18, 2017

December 18, 2017 Board Agenda
Posted on 12/15/2017

LEWIS CENTRAL BOARD OF DIRECTORS
Board Meeting, December 18, 2017
6:30 p.m.


6:30 1. Call to Order – Roll Call

6:31 2. Approval of Agenda for the December 18, 2017 Meeting

6:32 3. Commendations/Good News
• Superintendent’s MVP Recognition
• Track Construction Award

6:37 4. Comments & Suggestions

6:42 5. Consent Agenda
5.01 Approval of Minutes – December 4, 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. Reports
• Key Financial Measures – Dale Kreher

7:05 7. Discussion Items
7.01 Second Reading of Several Policies
7.02 Closed Session - 21.5 1(c)

7:10 8. Comments & Suggestions

7:15 9. Action Items
9.01 Second Reading of Several Policies

7:16 10. Items of Interest/Future Board Meetings
• School Board Meeting – January 15, 2018

7:17 11. Adjournment


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