LEWIS CENTRAL BOARD OF DIRECTORS
Board Meeting, August 5, 2019
6:30 p.m.


6:30 1. Call to Order – Roll Call

6:35 2. Approval of the August 5, 2019 Agenda

6:36 3. Commendations/Good News

6:41 4. Comments & Suggestions

6:45 5. Consent Agenda
5.01 Approval of Minutes – June 17, 2019 Regular Board Meeting
5.02 Personnel – Administrative Recommendations
5.03 Miscellaneous Contracts / Items

6:48 6. Reports
6.01 Summer Projects Progress Report – Jeff Carper

6:53 7. Discussion Items
7.01 Approval of Several Policies First Reading
7.02 Approval of SIAC Goals for 2019-2020
7.03 Legislative Priorities for 2019
7.04 Initial Discussion Regarding Superintendent Goals
7.05 Discussion of Superintendent/Board Communication

7:25 8. Comments & Suggestions

7:30 9. Action Items
9.01 Approval of Several Policies First Reading
9.02 Approval of SIAC Goals for 2019-2020
9.03 Legislative Priorities for 2019

7:35 10. Items of Interest/Future Board Meetings
• Regular Board Meeting – August 19, 2019

7:40 11. Adjournment



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