August 19, 2019

August 19, 2019 Board Agenda
Posted on 08/15/2019

LEWIS CENTRAL BOARD OF DIRECTORS
Board Meeting, August 19, 2019
6:30 p.m.


6:30 1. Call to Order – Roll Call

6:35 2. Approval of the August 19, 2019 Agenda

6:36 3. Commendations/Good News

6:41 4. Comments & Suggestions

6:45 5. Consent Agenda
5.01 Approval of Minutes – July 15, 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

6:48 6. Reports
6.01 Summer Projects Progress Report – Jeff Carper

6:53 7. Discussion Items
7.01 Approval of Several Policies Second Reading
7.02 Resolution Approving Revenue Purpose Statement and ordering an election on the RPS to Authorize Expenditures from the SAVE Fund
7.03 Renewal of i-Ready Diagnostic Assessments Licensing
7.04 Approve Payment for CGI Group Summer Workshop
7.05 Approve Dance Team Travel Request for Regional Competition
7.06 Late Filed Open Enrollment-Out Application for 2019-2020 (closed)

7:25 8. Comments & Suggestions

7:30 9. Action Items
9.01 Approval of Several Policies Second Reading
9.02 Resolution Approving Revenue Purpose Statement and ordering an election on the RPS to Authorize Expenditures from the Secure an Advanced Vision for Education Fund
9.03 Purchase Software Renewal
9.04 Approve Payment for CGI Group Summer Workshop
9.05 Approve Dance Team Travel Request for Regional Competition
9.06 Late Filed Open Enrollment-Out Application for 2019-2020

7:35 10. Items of Interest/Future Board Meetings
• Regular Board Meeting – September 16, 2019

7:40 11. Adjournment



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