November 19, 2018

November 19, 2018 Board Agenda
Posted on 11/16/2018

LEWIS CENTRAL BOARD OF DIRECTORS
Board Meeting, November 19, 2018
6:30 p.m.


6:30 1. Call to Order – Roll Call

6:31 2. Approval of the November 19, 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 – November 5, 2018 Board Meeting & November 12, 2018 Board Workshop
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
• ACT Results – Dr. Beyenhof

7:00 7. Discussion Items
7.01 Second Reading of Policy 1004.13
7.02 SBRC Application
7.03 Geotech Proposal
7.04 Open Enrollment-Out Application for 2018-2019 (closed session)

7:30 8. Comments & Suggestions

7:35 9. Action Items
9.01 Second Reading of Policy 1004.13
9.02 SBRC Application
9.03 Geotech Proposal
9.04 Open Enrollment-Out Application for 2018-2019

7:36 10. Items of Interest/Future Board Meetings
• Regular Board Meeting – December 3, 2018
• Regular Board Meeting – December 17, 2018

7:37 11. Adjournment


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