February 4, 2019

February 4, 2019 Board Agenda
Posted on 01/31/2019


LEWIS CENTRAL BOARD OF DIRECTORS
Board Meeting, February 4, 2019
6:30 p.m.




6:30 1. Call to Order – Roll Call

6:31 2. Approval of the February 4, 2019 Agenda

6:32 3. Commendations/Good News

6:37 4. Comments & Suggestions

6:42 5. Consent Agenda
5.01 Approval of Minutes – January 21 & 28, 2019 Board Meetings
5.02 Personnel – Administrative Recommendations
5.03 Miscellaneous Contracts / Items

6:43 6. Reports
• Key Financial Measures – Dale Kreher

7:00 7. Discussion Items
7.01 Approve 2019-2020 & 2020-2021 Calendars
7.02 Furniture Order for Titan Hill Addition
7.03 Instructional Materials Purchase
7.04 Approve Change Orders for Titan Hill Addition
7.05 Flooring for Titan Hill Addition (classroom & pool entrance)
7.06 Pottawattamie Countywide Multi-Jurisdictional Hazard Mitigation Plan
7.07 Possible Purchase of Real Estate (Closed Session per Iowa Code 21.5(1) (j.)

7:45 8. Comments & Suggestions

7:50 9. Action Items
9.01 Approve 2019-2020 & 2020-2021 Calendars
9.02 Furniture Order for Titan Hill Addition
9.03 Instructional Materials Purchase
9.04 Approve Change Orders for Titan Hill Addition
9.05 Flooring for Titan Hill Addition (classroom & pool entrance)
9.06 Pottawattamie Countywide Multi-Jurisdictional Hazard Mitigation Plan

7:53 10. Items of Interest/Future Board Meetings
• Regular Board Meeting – February 18, 2019

7:54 11. Adjournment




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