February 18, 2019

February 18, 2019 Board Agenda
Posted on 02/15/2019

LEWIS CENTRAL BOARD OF DIRECTORS
Board Meeting, February 18, 2019
6:30 p.m.


6:30 1. Call to Order – Roll Call

6:31 2. Approval of the February 18, 2019 Agenda

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

6:37 4. Comments & Suggestions

6:42 5. Consent Agenda
5.01 Approval of Minutes – February 4, 2019 & February 11, 2019
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

6:48 7. Discussion Items
7.01 Approval of Agreement with IWCC (use of football field)
7.02 Contract with BVH for Press Box Replacement Project

7:05 8. Comments & Suggestions

7:10 9. Action Items
9.01 Approval of Agreement with IWCC (use of football field)
9.02 Contract with BVH for Press Box Replacement Project

7:11 10. Items of Interest/Future Board Meetings
• Regular Board Meeting – March 4, 2019
• Regular Board Meeting – March 18, 2019

7:12 11. Adjournment


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