April 16, 2018

April 16, 2018 Board Agenda
Posted on 04/12/2018

LEWIS CENTRAL BOARD OF DIRECTORS
Board Meeting, April 16, 2018
6:30 p.m.


6:30 1. Call to Order – Roll Call

6:31 2. Approval of Agenda for the April 16, 2018 Meeting

6:32 3. Commendations/Good News
• Superintendent’s MVP Recognition

6:37 4. Comments & Suggestions

6:42 5. Consent Agenda
5.01 Approval of Minutes – April 2, 2018 Meeting
5.02 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
5.03 Bills Recommended for Payment
5.04 Personnel – Administrative Recommendations
5.05 Miscellaneous Contracts / Items

6:44 6. Reports
• TAG – Laurie Thies

7:00 7. Discussion Items
7.01 Summer Food Service Program
7.02 Approval of Bids for Summer Improvement Projects
7.03 2017-2018 Calendar Adjustment
7.04 Titan Hill Project Change Orders
7.05 Second Reading of Several Policies
7.06 ISFIS Membership Renewal
7.07 Open Enrollment-Out Application for 2018-2019 (Closed Session)
7.08 Superintendent Evaluation (Closed Session)

8:00 8. Comments & Suggestions

8:05 9. Action Items
9.01 Summer Food Service Program
9.02 Approval of Bids for Summer Improvement Projects
9.03 2017-2018 Calendar Adjustment
9.04 Titan Hill Project Change Order
9.05 Second Reading of Several Policies
9.06 ISFIS Membership Renewal
9.07 Open Enrollment-Out Application for 2018-2019

8:08 10. Items of Interest/Future Board Meetings
• School Board Meeting – May 7, 2018
• Year End Celebration Banquet – May 17, 2018
• School Board Meeting – May 21, 2018

8:09 11. Adjournment

The Board, following adjournment, will meet as provided in Iowa Code Section 20.17(3) for a collective bargaining strategy session.


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