December 7, 2020 Board Agenda

LEWIS CENTRAL BOARD OF DIRECTORS
Board Meeting, December 7, 2020
6:30 p.m.
Annual Meeting

6:30 1. Call to Order – Roll Call

6:35 2. Approval of the December 7, 2020 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
5.02 Personnel – Administrative Recommendations
5.03 Miscellaneous Contracts / Items

6. Examine Financial Accounting of Books for FY 2019

6:50 7. Adjournment

Organizational Meeting

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 Covid Related Updates

7:25 11. Discussion Items
11.01 High School Exterior Video Surveillance Upgrade
11.02 Lexia Power-Up Language Arts Software Purchase
11.03 Copier Lease Contract
11.04 Fourth Group 200 Series Policy Reviews, Updates and IASB Alignments, Second Read
11.05 300 Series Policy Reviews, updates and IASB Alignments, First Read

7:55 12. Comments & Suggestions

8:00 13. Action Items
13.01 High School Exterior Video Surveillance Upgrade
13.02 Lexia Power-Up Language Arts Software Purchase
13.03 Copier Lease Contract
13.04 Fourth Group 200 Series Policy Reviews, Updates and IASB Alignments, Second Read
13.05 300 Series Policy Reviews, updates and IASB Alignments, First Read

8:05 14. Items of Interest/Future Board Meetings
• Regular Board Meeting – December 21, 2020

8:10 15. Adjournment

If you are a person with a disability who requires reasonable accommodations in order to participate in this program, please contact Anna Boehm at 366-8248 no later than 24 hours in advance to discuss your needs.

This Board Meeting will take place in-person at the District’s ERC; however, members of the public may view the meeting live by clicking here

Website by SchoolMessenger Presence. © 2021 Intrado Corporation. All rights reserved.