December 2, 2019 Board Agenda

LEWIS CENTRAL BOARD OF DIRECTORS
Board Meeting, December 2, 2019
6:30 p.m.


Annual Meeting
6:30 1. Call to Order – Roll Call

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

6:36 3. Commendations/Good News

6:41 4. Comments & Suggestions

6:45 5. Consent Agenda
5.01 Approval of Minutes – November 18, 2019 Board Meeting
5.02 Personnel – Administrative Recommendations
5.03 Miscellaneous Contracts / Items

6. Acceptance of Abstract of Election

7. Examine Financial Accounting of Books for FY 2019

6:50 8. Adjournment

Organizational Meeting
6:51 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 Publications (Nonpareil)

8. Establish Meeting Date, Time and Location

9. Committee Membership and Assignments
a. Negotiations Committee
b. Mills County Conference Board
c. Pottawattamie County Conference Board

7:15 10. Reports
10.01 Career EdVantage SWI Apprenticeship Possibilities

7:20 11. Discussion Items
11.01 Several Policies for review in the 400 Series Second Read
11.02 Presentation of Several Policies in the 500 Series First Read
11.03 SBRC Application

7:30 12. Comments & Suggestions

7:35 13. Action Items
13.01 Several Policies for review in the 400 Series Second Read
13.02 Presentation of Several Policies in the 500 Series First Read
13.03 SBRC Application

7:45 14. Items of Interest/Future Board Meetings
• Regular Board Meeting – December 14, 2019

7:50 15. Adjournment


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