September 18, 2017

September 18, 2017 Board Agenda
Posted on 09/15/2017

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


Annual Meeting

6:30 1. Call to Order – Roll Call

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

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

6:37 4. Comments & Suggestions

6:42 5. Consent Agenda
5.01 Approval of Minutes – August 21, 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. Acceptance of Abstract of Election

7. Examine Financial Accounting of Books for FY 2017

8. Adjournment

Organizational Meeting

6:52 1. Call to Order (by Board Secretary)

2. Administer Oath of Office to Newly Elected Board Members

3. Election of Board President/Oath of Office

4. Election of Board Vice-President/Oath of Office

5. Appointment of Board Secretary & Treasurer

6. Name District Depository (American National Bank)

7. Name Official Publication (Nonpareil)

8. Establish Meeting Date, Time, and Location

9. Committee Membership and Assignments
• IASB Delegate Assembly (November 15)
• Negotiations Committee
• Mills County Conference Board
• Pottawattamie County Conference Board

10. Reports
• Summer Improvement Projects

7:30 11. Discussion Items
11.01 Board/Superintendent Goals
11.02 Change Order for Titan Hill Project
11.03 Open Enrollment-Out Applications (closed session)

7:45 12. Comments & Suggestions

7:50 13. Action Items
13.01 Board/Superintendent Goals
13.02 Change Order for Titan Hill Project
13.03 Open Enrollment-Out Applications

7:51 14. Items of Interest/Future Board Meetings
• School Board Meeting – October 2, 2017
• School Board Meeting – October 16, 2017

7:52 15. 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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