November 18, 2019 Board Agenda

LEWIS CENTRAL BOARD OF DIRECTORS
Board Meeting, November 18, 2019
6:30 p.m.


6:30 1. Call to Order – Roll Call

6:35 2. Approval of the November 18, 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 November 4, 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
6.01 Elementary Counselor Presentation

6:49 7. Discussion Items
7.01 Presentation of Several Policies for review in the 400 Series First Read
7.02 Administrator Performance Evaluation Policy 303.5 Second Read
7.03 Parent and Family Engagement Policy 505.8 Second Read
7.04 Employee Requests for Unpaid Leave (Closed Session)
7.05 Late Filed Open Enrollment-Out Application for 2019-2020 (Closed Session)

7:30 8. Comments & Suggestions

7:35  9. Action Items
9.01 Presentation of Several Policies for review in the 400 Series First Read
9.02 Administrator Performance Evaluation Policy 303.5 Second Read
9.03 Parent and Family Engagement Policy 505.8 Second Read
9.04 Employee Requests for Unpaid Leave
9.05 Late Filed Open Enrollment-Out Application for 2019-2020

7:45 10. Items of Interest/Future Board Meetings
• Regular Board Meeting – December 2, 2019

7:50 11. Adjournment

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