August 17, 2020 Board Agenda

LEWIS CENTRAL BOARD OF DIRECTORS
Board Meeting, August 17, 2020
5:30 p.m.


5:30 1. Call to Order – Roll Call

5:35 2. Approval of the August 3, 2020 Agenda

5:40 3. Commendations/Good News

5:50 4. Comments & Suggestions

5:55 5. Consent Agenda
5.01 Approval of Minutes – Regular Board Meeting
5.02 Financial Reports
5.03 Bills Recommended for Payment
5.04 Personnel – Administrative Recommendations
5.05 Miscellaneous Contracts / Items

6:00 6. Reports
6.01 Quick Updates Regarding Return to Learn

6:15 7. Discussion Items
7.01 General Contractor Bids for the Auditorium and CTE Projects
7.02 Underwriter and Placement Agent Agreement, Piper Sandler
7.03 Resolution to Set Public Hearing
7.04 Policy 203.7 Update, Second Read
7.05 Multiple Late Filed Open Enrollment Requests (closed session)

6:30 8. Comments & Suggestions

6:35 9. Action Items
9.01 General Contractor Bids for the Auditorium and CTE Projects
9.02 Underwriter and Placement Agent Agreement, Piper Sandler
9.03 Resolution to Set Public Hearing
9.04  Policy 203.7 Update, Second Read
9.05 Multiple Late Filed Open Enrollment Requests

6:45 10. Items of Interest/Future Board Meetings
• Regular Board Meeting – September 21, 2020

6:50 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 in-person at the District’s ERC; however, members of the public may view the meeting live through the following link: https://youtu.be/z9imQtrIbkE

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