October 21, 2019 Board Agenda

LEWIS CENTRAL BOARD OF DIRECTORS
Board Meeting, October 21, 2019
6:30 p.m.



6:30 1. Call to Order – Roll Call

6:35 2. Approval of the October 21, 2019 Agenda

6:36 3. Commendations/Good News

6:41 4. Comments & Suggestions

6:45 5. Consent Agenda
5.01 Approval of Minutes – October 7, 2019 & October 14, 2019 Board Meetings
5.02 Financial Reports
5.03 Bills Recommended for Payment
5.04 Personnel – Administrative Recommendations
5.05 Miscellaneous Contracts / Items

6:48 6. Reports
6.01 Certified Enrollment

6:49
7. Discussion Items
7.01 Policy 401.29 Appropriate Use of Public Funds Second Read
7.02 Policy 401.26 and 401.27 Employee Use of District Phones Second Read
7.03 Policy 803.8 Credit and Procurement Cards Second Read
7.04 Superintendent Goals/Evaluations Discussion (closed)

7:30
8. Comments & Suggestions

7:35 9. Action Items
9.01 Policy 401.29 Appropriate Use of Public Funds Second Read
9.02 Policy 401.26 and 401.27 Employee Use of District Phones Second Read
9.03 Policy 803.8 Credit and Procurement Cards Second Read

7:45 10. Items of Interest/Future Board Meetings
• Regular Board Meeting – November 4, 2019

7:50 11. Adjournment




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