May 4, 2020 Board Agenda

LEWIS CENTRAL BOARD OF DIRECTORS
Board Meeting, May 4, 2020
5:00 p.m.



5:00 1. Call to Order – Roll Call

5:05 2. Approval of the May 4, 2020 Agenda

5:10 3. Commendations/Good News

5:15 4. Comments & Suggestions

5:20 5. Consent Agenda
5.01 Approval of Minutes – Regular Board Meeting
5.02 Personnel – Administrative Recommendations
5.03 Miscellaneous Contracts / Items

5:25 6. Reports
6.01 Summer Project List

5:35 7. Discussion Items
7.01 Architect Update – Operations Building Project
7.02 PowerSchool Licensing Renewal
7.03 Illuminate Data and Assessment Licensing Renewal
7.04 Edgenuity License and Hosting Agreement Renewal
7.05 Late Filed Open Enrollment-Out Application for 2020-2021 (closed)

6:35 8. Comments & Suggestions

6:40 9. Action Items
9.01 PowerSchool Licensing Renewal
9.02 Illuminate Data and Assessment Licensing Renewal
9.03 Edgenuity License and Hosting Agreement Renewal
9.04 Late Filed Open Enrollment-Out Application for 2020-2021  

6:50 10. Items of Interest/Future Board Meetings
• Regular Board Meeting – May 18, 2020

6:55 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.

This Board Meeting will take place through electronic conferencing. Members of the public may participate and submit questions here.

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