July 17, 2017

July 17, 2017 Board Agenda
Posted on 07/14/2017

LEWIS CENTRAL BOARD OF DIRECTORS
Board Meeting, July 17, 2017
6:30 p.m.


Student Disciplinary Matter – 6:00 pm (closed session per Iowa Code 21.5 1 (e))

6:30 1. Call to Order – Roll Call

6:31 2. Approval of Agenda for the July 17, 2017 Meeting

6:32 3. Commendations/Good News

6:37 4. Comments & Suggestions

6:42 5. Consent Agenda
5.01 Approval of Minutes – June 19, 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

6:43 6. Reports
• Property/Casualty/Workmen’s Comp Insurance Update - John Marshall (Silverstone)
• Food Services Annual Report – Tracy Watsabaugh

7:10 7. Discussion Items
7.01 Breakfast & Lunch Prices for 2017-2018
7.02 Food Service Bids
7.03 Titan Hill Change Order
7.04 Special Ed Consortium Agreement
7.05 Power School Renewal
7.06 Summer Maintenance Projects
7.07 Student Disciplinary Action

7:45 8. Comments & Suggestions

7:50 9. Action Items
9.01 Breakfast & Lunch Prices for 2017-2018
9.02 Food Service Bids
9.03 Titan Hill Change Order
9.04 Special Ed Consortium Agreement
9.05 Power School Renewal
9.06 Summer Maintenance Projects
9.07 Student Disciplinary Action

7:52 10. Items of Interest/Future Board Meetings
• Regular Board Meeting- August 7, 2017
• Regular Board Meeting – August 21, 2017

7:53 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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