January 24, 2022 Board Agenda

LEWIS CENTRAL BOARD OF DIRECTORS
Board Meeting, January 24, 2022
6:30 p.m.


6:30 1. Call to Order – Roll Call

6:35 2. Approval of the January 24, 2022 Agenda

6:40 3. Commendations/Good News

6:45 4. Comments & Suggestions

6:50 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

6:55 6. Reports
6.01 Covid Related Updates
6.02 Superintendent Search Update

7:05 7. Discussion Items
7.01 Emergency Connectivity Fund Chromebook Replacement Purchase
7.02 Employee Leave Request (Closed Session)
7.03 New Superintendent Selection and Contractual Terms (Closed Session)

8:30 8. Comments & Suggestions

8:35 9. Action Items
9.01 Emergency Connectivity Fund Chromebook Replacement Purchase
9.02 Employee Leave Request (Closed Session)
9.03 New Superintendent Selection and Contractual Terms (Closed Session)

8:45 10. Items of Interest/Future Board Meetings
• Regular Board Meeting – February 7, 2022

8:50 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 by clicking here

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