October 5, 2020 Board Agenda

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


5:30 1. Call to Order – Roll Call

5:35 2. Approval of the October 5, 2020 Agenda

5:40 3. Commendations/Good News

5:45 4. Comments & Suggestions

5:50 5. Consent Agenda
5.01 Approval of Minutes – Regular Board Meeting – September 21, 2020
5.02 Personnel – Administrative Recommendations
5.03 Miscellaneous Contracts / Items

5:55 6. Reports
6.01 Updates Regarding Return to Learn
6.02 Summer Projects and Planning Report

6:10 7. Discussion Items
7.01 Resolution Authorizing the Issuance and Payment of the 2020 Bond Series and Execution of all Related Documents
7.02 MidAmerican Refundable Underground Electric Service Extension 
7.03 100 Series Policy Reviews, Updates and IASB Alignments, Second Read
7.04 Request to the SBRC for Spending Authority Approval
7.05 Employee Request for Other Paid or Unpaid Leave (Closed Session)

6:40 8. Comments & Suggestions

6:45 9. Action Items
9.01 Resolution Authorizing the Issuance and Payment of the 2020 Bond Series and Execution of all Related Documents
9.02 MidAmerican Refundable Underground Electric Service Extension
9.03 100 Series Policy Reviews, Updates and IASB Alignments, Second Read
9.04 Request to the SBRC for Spending Authority Approval
9.05 Employee Request for Other Paid or Unpaid Leave (Closed Session)

6:50 10. Items of Interest/Future Board Meetings
• Regular Board Meeting – October 19, 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 in-person at the District’s ERC; however, members of the public may view the meeting by clicking here 

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