August 20, 2018

August 20, 2018 Board Agenda
Posted on 08/17/2018

LEWIS CENTRAL BOARD OF DIRECTORS
Board Meeting, August 20, 2018
6:30 p.m.



6:30 1. Call to Order – Roll Call

6:31 2. Approval of Agenda for the August 20, 2018 Meeting

6:32 3. Commendations/Good News

6:37 4. Comments & Suggestions

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

6:50 7. Discussion Items
7.01 Titan Hill Change Order
7.02 Late Filed Open Enrollment-Out Application for 2018-2019 (closed session)
7.03 Late Filed Open Enrollment-In Application for 2018-2019 (closed session)

7:20 8. Comments & Suggestions

7:25 9. Action Items
9.01 Titan Hill Change Order
9.02 Late Filed Open Enrollment-Out Application for 2018-2019
9.03 Late Filed Open Enrollment-In Application for 2018-2019

7:26 10. Items of Interest/Future Board Meetings
• School Board Meeting – September 17, 2018

7:27 11. Adjournment


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