February 3, 2020 Board Agenda

LEWIS CENTRAL BOARD OF DIRECTORS
Board Meeting, February 3, 2020
6:00 p.m.



6:00 1. Call to Order – Roll Call

6:05 2. Approval of the February 3, 2020 Agenda

6:06 3. Commendations/Good News

6:11 4. Comments & Suggestions

6:15 5. Consent Agenda
5.01 Approval of Minutes – January 20, 2020 Board Meeting
5.02 Personnel – Administrative Recommendations
5.03 Miscellaneous Contracts / Items

6:18 6. Reports

6:19 7. Discussion Items
7.01 Approval of Several Policies in the 600 Series Second Read
7.02 Employee Request for Other Paid or Unpaid Leave (closed)

6:30 8. Comments & Suggestions

6:35 9. Action Items
9.01 Approval of Several Policies in the 600 Series Second Read
9.02 Employee Request for Other Paid or Unpaid Leave (closed)

6:45 10. Items of Interest/Future Board Meetings
• Regular Board Meeting – February 17, 2020

6:50 11. Adjournment


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