November 20, 2017

November 20, 2017
Posted on 11/17/2017

LEWIS CENTRAL BOARD OF DIRECTORS
Board Meeting, November 20, 2017
6:30 p.m.

6:30 1. Call to Order – Roll Call

6:31 2. Approval of Agenda for the November 20, 2017 Meeting

6:32 3. Commendations/Good News
• “Inspiring Excellence”

6:37 4. Comments & Suggestions

6:42 5. Consent Agenda
5.01 Approval of Minutes – November 6, 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
• Titan Hill School Building Improvement Plan – Kent Stopak
• IASB “New Learnings”

7:00 7. Discussion Items
7.01 Second Reading of Policy 505.2
7.02 Change Order for Additional Seeding & Silt Fence/Storm Sewer Area

7:05 8. Comments & Suggestions

7:10 9. Action Items
9.01 Second Reading of Policy 505.2
9.02 Change Order for Additional Seeding & Silt Fence/Storm Sewer Area

7:11 10. Items of Interest/Future Board Meetings
• School Board Meeting – December 4, 2017
• School Board Meeting – December 18, 2017

7:12 11. Adjournment

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