April 15, 2019

April 15, 2019 Board Agenda
Posted on 04/11/2019

LEWIS CENTRAL BOARD OF DIRECTORS
Board Meeting, April 15, 2019
6:30 p.m.


6:30 1. Call to Order – Roll Call

6:31 2. Approval of the April 15, 2019 Agenda

6:46 3. Commendations/Good News

6:50 4. Comments & Suggestions

6:55 5. Consent Agenda
5.01 Approval of Minutes – April 1, 2019 Regular Board Meeting
5.02 Financial Reports
(I) Summary of revenue and Expenses
a. General Fund
b. Activity Funds
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

6:57 6. Reports

7:02 7. Discussion Items
7.01 Second Reading of Several Policies
7.02 2018-2019 Calendar Revision
7.03 Approval of Software Renewals
7.04 Approval of Bids for Summer Improvement Projects
7.05 Open Enrollment Applications for 2019-2020 (closed session)

8:00 8. Comments & Suggestions

8:05 9. Action Items
9.01 Second Reading of Several Policies
9.02 2018-2019 Calendar Revision
9.03 Approval of Software Renewals
9.04 Approval of Bids for Summer Improvement Projects
9.05 Open Enrollment Applications for 2019-2020

8:09 10. Items of Interest/Future Board Meetings
• Regular Board Meeting – May 6, 2019
• Regular Board Meeting – May 20, 2019

8:10 11. Adjournment


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