October 7, 2019

October 7, 2019 Board Agenda
Posted on 10/04/2019

LEWIS CENTRAL BOARD OF DIRECTORS
Board Meeting, October 7, 2019
6:30 p.m.



6:30 1. Call to Order – Roll Call

6:35 2. Approval of the October 7, 2019 Agenda

6:36 3. Commendations/Good News

6:41 4. Comments & Suggestions

6:45 5. Consent Agenda
5.01 Approval of Minutes – September 16, 2019 Board Meeting
5.02 Personnel – Administrative Recommendations
5.03 Miscellaneous Contracts / Items

6:48 6. Reports

6:49 7. Discussion Items
7.01 Policy 401.29 Appropriate Use of Public Funds First Read
7.02 Policy 401.26 and 401.27 Employee Use of District Phones First Read
7.03 Policy 504.10 and 504.12 Student Medications and Exposure to Allergens Second Read
7.04 Policy 803.8 Credit and Procurement Cards First Read
7.05 Review IASB Legislative Platform and Appoint Delegate
7.06 Request to the SBRC for Spending Authority Approval (Andrea)
7.07 Employee Requests for Unpaid Leave (closed)

7:30 8. Comments & Suggestions

7:35 9. Action Items
9.01 Policy 401.29 Appropriate Use of Public Funds First Read
9.02 Policy 401.26 and 401.27 Employee Use of District Phones First Read
9.03 Policy 504.10 and 504.12 Student Medications and Exposure to Allergens Second Read
9.04 Policy 803.8 Credit and Procurement Cards First Read
9.05 Review IASB Legislative Platform and Appoint Delegate
9.06 Request for Spending Authority Approval
9.07 Employee Requests for Unpaid Leave (closed)

7:45 10. Items of Interest/Future Board Meetings
• Regular Board Meeting – October 21, 2019

7:50 11. Adjournment


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