January 6, 2020 Board Agenda

LEWIS CENTRAL BOARD OF DIRECTORS
Board Meeting, January 6, 2020
6:30 p.m.




6:30 1. Call to Order – Roll Call

6:35 2. Approval of the January 6, 2020 Agenda

6:36 3. Commendations/Good News

6:41 4. Comments & Suggestions

6:45 5. Consent Agenda
5.01 Approval of Minutes – December 16, 2019
5.02 Personnel – Administrative Recommendations
5.03 Miscellaneous Contracts / Items

6:48 6. Reports

6:49 7. Discussion Items
7.01 Approval of Several Policies in the 600 Series First Read
7.02 Approval of Policy 505.7 Second Read
7.03 Approval of Policy 502.2 First Read

7:30 8. Comments & Suggestions

7:35 9. Action Items
9.01 Approval of Several Policies in the 600 Series First Read
9.02 Approval of Policy 505.7 Second Read
9.03 Approval of Policy 502.2 First Read

7:45 10. Items of Interest/Future Board Meetings
• Regular Board Meeting – January 20, 2020

7:50 11. Adjournment


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