December 19, 2022 Board Agenda

LEWIS CENTRAL BOARD OF DIRECTORS

Board Meeting

December 19, 2022 - 5:00 p.m.

 

 

5:00                        1.            Call to Order – Roll Call

5:02                        2.            Approval of the December 19, 2022 Agenda

5:05                        3.            Board Candidate Interviews and Board Deliberation

                                              Closed-Session per Iowa Code 21.5 (1) (i))

7:00                        4.            Commendations/Good News

7:15                        5.            Comments & Suggestions

7:20                        6.            Consent Agenda

                                              6.01       Approval of Minutes – Regular Board Meeting

                                              6.02        Financial Reports

                                              6.03        Bills Recommended for Payment

                                              6.04       Personnel – Administrative Recommendations

                                              6.05        Miscellaneous Contracts / Items                                                            

7:25                        7.            Reports

                                              7.01        Superintendent Report

7:30                        8.            Discussion Items

                                              8.01        Football Field Turf Replacement Maintenance Plan – Bids to be accepted through January 6, 2023

                                              8.02        New Board Member

7:45                        9.            Comments & Suggestion

7:50                        10.          Action Items  

                                             10.01     Approval of Field Turf Replacement Maintenance Plan - Bids to be accepted through January 6, 2023

                                             10.02     Appoint New Board Member

8:00                        11.          Items of Interest/Future Board Meetings

                                             11.01       Regular Board Meeting – January 9, 2022 – 6:30pm

8:05                        12.          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.