February 19, 2018

February 19, 2018
Posted on 02/16/2018

LEWIS CENTRAL BOARD OF DIRECTORS
Board Meeting, February 19, 2018
6:30 p.m.


Student Disciplinary Hearing (6:00 pm) – Closed Session

6:30 1. Call to Order – Roll Call

6:31 2. Approval of Agenda for the February 19, 2018 Meeting

6:32 3. Commendations/Good News

6:37 4. Comments & Suggestions

6:42 5. Consent Agenda
5.01 Approval of Minutes – February 5, 2018 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

6:44 6. Reports
• Titan Hill Construction Project – Jeff Carper
• Instructional Technology Report – Josh Allen

7:10 7. Discussion Items
7.01 Second Reading of Policy 401.1
7.02 Open Enrollment-Out for 2017-2018

7:10 8. Comments & Suggestions

7:15 9. Action Items
9.01 Second Reading of Policy 401.1
9.02 Open Enrollment-Out Application for 2017-2018
9.03 Student Disciplinary Action

7:17 10. Items of Interest/Future Board Meetings
• School Board Meeting – March 5, 2018
• School Board Meeting – March 19, 2018

7:18 11. Adjournment

The Board, following adjournment, will meet as provided in Iowa Code Section 20.17(3) for 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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