March 23, 2020 Electronic Board Meeting

LEWIS CENTRAL BOARD OF DIRECTORS
Electronic Board Meeting, March 23, 2020
5:00 p.m.


5:00  1. Call to Order – Roll Call

5:02 2. Approval of the March 23, 2020 Agenda

5:05 3. Commendations/Good News

5:10 4. Comments & Suggestions

5:15 5. Consent Agenda
5.01 Approval of Minutes – March 2, 2020 Board Meeting
5.02 Financial Reports
5.03 Bills Recommended for Payment
5.04 Personnel – Administrative Recommendations
5.05 Miscellaneous Contracts / Items

5:20 6. Reports

5:21 7. Discussion Items
7.01 Ratification of Collective Bargaining Agreement with LCEA
7.02 Illustrative Mathematics Program Resource Request
7.03 Virus and Malware Protection Renewal
7.04 Press Box and Concession Stand Network Connectivity
7.05 Pandemic Pay Resolution
7.06 Employee Personnel Matter (closed session)

6:00 8. Comments & Suggestions

6:05 9. Action Items
9.01 Ratification of Collective Bargaining Agreement with LCEA
9.02 Illustrative Mathematics Program Resource Request
9.03 Virus and Malware Protection Renewal
9.04 Press Box and Concession Stand Network Connectivity
9.05 Pandemic Pay Resolution

6:15 10. Items of Interest/Future Board Meetings
• Regular Board Meeting – April 6, 2020

6:20 11. Adjournment



If you are a person with a disability who requires reasonable accommodations in order to participate in this program, please contact Anna Boehm at 366-8248 no later than 24 hours in advance to discuss your needs.

If you would like to join the meeting electronically, please contact Andrea Raes at 366-8205 for directions at least 30 minutes prior to the start of the meeting.

Website by SchoolMessenger Presence. © 2020 Intrado Corporation. All rights reserved.