October 15, 2018

October 15, 2018 Board Agenda
Posted on 10/11/2018

LEWIS CENTRAL BOARD OF DIRECTORS
Board Meeting, October 15, 2018
6:30 p.m.



6:30 1. Call to Order – Roll Call

6:31 2. Approval of the October 15, 2018 Agenda

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

6:37 4. Comments & Suggestions

6:42 5. Consent Agenda
5.01 Approval of Minutes – October 1, 2018 Regular Board 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

6:43 6. Reports
• Certified Enrollment
• Superintendent Search Update – Dorene

6:48 7. Discussion Items
7.01 Second Reading of Several Policies
7.02 Master Facility Plan

7:30 8. Comments & Suggestions

7:35 9. Action Items
9.01 Second Reading of Several Policies

7:36 10. Items of Interest/Future Board Meetings
• Regular Board Meeting – November 5, 2018

7:37 11. Adjournment


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