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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