December 6, 2021 Board Agenda

LEWIS CENTRAL BOARD OF DIRECTORS
Annual Organizational Board Meeting, December 6, 2021
6:30 p.m.



Annual Meeting
6:30 1. Call to Order – Roll Call

6:35 2. Approval of the December 6, 2021 Agenda

6:36 3. Commendations/Good News

6:41 4. Comments & Suggestions

6:45 5. Consent Agenda
5.01 Approval of Minutes – Regular Board Meeting
5.02 Personnel – Administrative Recommendations
5.03 Miscellaneous Contracts / Items

6. Acceptance of Abstract Election
7. Examine Financial Accounting of Books for FY 2021

6:50 8. Adjournment


Organizational Meeting
1. Call to Order (By Board Secretary)

2. Administer Oath of Office to Newly Elected Board Members

3. Election of Board President/Oath of Office

4. Election of Board Vice-President/Oath of Office

5. Appointment of Board Secretary & Treasurer

6. Name District Depositories

7. Name Official Publications (Nonpareil)

8. Establish Meeting Date, Time and Location

9. Committee Membership and Assignments
a. Negotiations Committee
b. Mills County Conference Board
c. Pottawattamie County Conference Board

7:15 10. Reports
10.01 Risk Management Report
10.02 Covid Related Updates
10.02 Superintendent Search Updates

7:25 11. Discussion Items
11.01 Final 1000 Series Policy Reviews, Updates & IASB Alignments, 2nd Read

7:55 12. Comments & Suggestions

8:00 13. Action Items
13.01 Final 1000 Series Policy Reviews, Updates & IASB Alignments, 2nd Read

8:05 14. Items of Interest/Future Board Meetings
• Regular Board Meeting – December 20, 2021

8:10 15. 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 by clicking here


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