August 6, 2018

August 6, 2018 Board Agenda
Posted on 08/02/2018

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



6:30 1. Call to Order – Roll Call

6:31 2. Approval of the August 6, 2018 Agenda

6:32 3. Commendations/Good News

6:37 4. Comments & Suggestions

6:42 5. Consent Agenda
5.01 Approval of Minutes – July 16, 2018 Regular Board Meeting
5.02 Personnel – Administrative Recommendations
5.03 Miscellaneous Contracts / Items

6:43 6. Reports
*STEM Externship Report – Hannah Haarhues-Casey

6:53 7. Discussion Items
7.01 Approval of SIAC Goals for 2018-2019
7.02 Approval of Music Trip Contract
7.03 Approval of Several Policies on Second Reading
7.04 Legislative Priorities for 2019

7:30 8. Comments & Suggestions

7:35 9. Action Items
9.01 Approval of SIAC Goals for 2018-2019
9.02 Approval of Music Trip Contract
9.03 Approval of Several Policies on Second Reading
9.04 Legislative Priorities for 2019

7:36 10. Items of Interest/Future Board Meetings
• Regular Board Meeting – August 20, 2018

7:37 11. Adjournment


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