December 3, 2018

December 3, 2018 Board Agenda
Posted on 11/29/2018

LEWIS CENTRAL BOARD OF DIRECTORS
Board Meeting, December 3, 2018
6:30 p.m.


6:30 1. Call to Order – Roll Call

6:31 2. Approval of the December 3, 2018 Agenda

6:32 3. Commendations/Good News

6:37 4. Comments & Suggestions

6:42 5. Consent Agenda
5.01 Approval of Minutes – November 19, 2018 Regular Board Meeting
5.02 Personnel – Administrative Recommendations
5.03 Miscellaneous Contracts / Items

6:43 6. Reports

6:48 7. Discussion Items
7.01 First Reading of Several Policies
7.02 Software Renewal
7.03 Board Self-Evaluation

7:20 8. Comments & Suggestions

7:25 9. Action Items
9.01 First Reading of Several Policies
9.02 Software Renewal
9.02 Board Self-Evaluation

7:26 10. Items of Interest/Future Board Meetings
• Regular Board Meeting – December 17, 2018

7:27 11. Adjournment



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