July 15, 2019

July 15, 2019 Board Agenda
Posted on 07/08/2019

LEWIS CENTRAL BOARD OF DIRECTORS
Board Meeting, July 15, 2019
6:30 p.m.



6:30 1. Call to Order – Roll Call

6:31 2. Appointment of Board Secretary & Treasurer (Andrea Raes)

6:35 3. Approval of the July 15, 2019 Agenda

6:36 4. Commendations/Good News

6:41 5. Comments & Suggestions

6:45 6. Consent Agenda
6.01 Approval of Minutes – June 17, 2019 Regular Board Meeting
6.02 Financial Reports
(I) Summary of revenue and Expenses
a. General Fund
b. Activities Fund
c. Business Funds
(II) Summary of Cash Balances
(III) Summary of Fund Balances & Related Information
6.03 Bills Recommended for Payment
6.04 Personnel – Administrative Recommendations
6.05 Miscellaneous Contracts / Items

6:48 7. Reports

6:53 8. Discussion Items
8.01 Approve School Specialty Furniture Quote
8.02 Discuss Capital Projects Funding Plan

7:15 9. Comments & Suggestions

7:20 10. Action Items
10.01 Approve School Specialty Furniture Quote

7:22 11. Items of Interest/Future Board Meetings
• Regular Board Meeting – August 5, 2019

7:25 12. Adjournment



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