December 16, 2019 Board Agenda

LEWIS CENTRAL BOARD OF DIRECTORS
Board Meeting, December 16, 2019
6:30 p.m.




6:30 1. Call to Order – Roll Call

6:35 2. Approval of the December 16, 2019 Agenda

6:36 3. Commendations/Good News

6:41 4. Comments & Suggestions

6:45 5. Consent Agenda
5.01 Approval of Minutes – Regular Board Meeting December 2, 2019
5.02 Financial Reports
5.03 Bills Recommended for Payment
5.04 Personnel – Administrative Recommendations
5.05 Miscellaneous Contracts / Items

6:48 6. Reports

6:49 7. Discussion Items
7.01 Approval of Several Policies in the 500 Series Second Read
7.02 Approval of Policy 505.7 First Read
7.03 Digital Radio Purchase

7:30 8. Comments & Suggestions

7:35 9. Action Items
9.01 Approval of Several Policies in the 500 Series Second Read
9.02 Approval of Policy 505.7 First Read
9.03 Digital Radio Purchase

7:45 10. Items of Interest/Future Board Meetings
• Regular Board Meeting – January 6, 2020

7:50 11. 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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