June 17, 2019

June 17, 2019 Board Agenda
Posted on 06/14/2019

LEWIS CENTRAL BOARD OF DIRECTORS
Board Meeting, June 17, 2019
6:30 p.m.


Board Work Session at 5:30 pm to review plans for the High School Auditorium

6:30 1. Call to Order – Roll Call

6:31 2. Approval of the June 17, 2019 Agenda

6:32 3. Commendations/Good News

6:37 4. Comments & Suggestions

6:42 5. Consent Agenda
5.01 Approval of Minutes – June 3, 2019 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

6:44 6. Reports

6:49 7. Discussion Items
7.01 Approval of Student Handbooks for 2019-2020
7.02 Approval of Student Fees for 2019-2020
7.03 Approval of District Emergency Plan
7.04 Approve Bid for Press Box
7.05 Approve Beverage Contract
7.06 Instrumental Music Equipment Purchase
7.07 Approval of Illuminate Data and Assessment Licensing Renewal
7.08 Technology Equipment Purchase

8:15 8. Comments & Suggestions

8:20 9. Action Items
9.01 Approval of Student Handbooks for 2019-2020
9.02 Approval of Student Fees for 2019-2020
9.03 Approval of District Emergency Plan
9.04 Approve Bid for Press Box
9.05 Approve Beverage Contact
9.06 Instrumental Music Equipment Purchase
9.07 Approval of Illuminate Data and Assessment Licensing Renewal
9.08 Technology Equipment Purchase

8:23 10. Items of Interest/Future Board Meetings
• Regular Board Meeting – July 15, 2019

8:24 11. Adjournment


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