January 15, 2018

January 15, 2018 Board Agenda
Posted on 01/12/2018

LEWIS CENTRAL BOARD OF DIRECTORS
Board Meeting, January 15, 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 the January 15, 2018 Agenda

Public Hearing on the Proposed 2018-2019 Calendar

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

6:50 4. Comments & Suggestions

6:55 5. Consent Agenda
5.01 Approval of Minutes – December 18, 2017 Regular Board 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

6:57 6. Reports
• Iowa Report Card – Dave Black

7:15 7. Discussion Items
7.01 2018-2019 & 2019-2020 Calendars
7.02 Curriculum Materials Purchase
7.03 Firewall Renewal
7.04 First Reading of Policy 401.19
7.05 Student Disciplinary Action

7:45 8. Comments & Suggestions

7:50 9. Action Items
9.01 2018-2019 & 2019-2020 Calendars
9.02 Curriculum Materials Purchase
9.03 Firewall Renewal
9.04 First Reading of Policy 401.19
9.05 Student Disciplinary Action

7:53 10. Items of Interest/Future Board Meetings
• Regular Board Meeting – February 5, 2018
• Regular Board Meeting – February 19, 2018

7:55 11. Adjournment

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