December 17, 2018

December 17, 2018 Board Agenda
Posted on 12/13/2018

LEWIS CENTRAL BOARD OF DIRECTORS
Board Meeting, December 17, 2018
5:30 p.m.


5:30 1. Call to Order – Roll Call

Video Conference with Trent Grundmeyer

6:00 2. Approval of the December 17, 2018 Agenda

6:32 3. Commendations/Good News

6:37 4. Comments & Suggestions

6:42 5. Consent Agenda
5.01 Approval of Minutes – December 3, 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

7:00 7. Discussion Items
7.01 Second Reading of Several Policies
7.02 Survey Proposal Fees from Lamp Rynearson
7.03 Possible Purchase of Real Estate (Closed Session 21.5 (1) j.)

7:30 8. Comments & Suggestions

7:35 9. Action Items
9.01 Second Reading of Several Policies
9.02 Survey Proposal Fees from Lamp Rynearson

7:36 10. Items of Interest/Future Board Meetings
• Regular Board Meeting – January 7, 2019
• Regular Board Meeting – January 21, 2019

7:37 11. Adjournment



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