December 5, 2022 Board Agenda

LEWIS CENTRAL BOARD OF DIRECTORS

Annual Organizational Board Meeting

December 5, 2022 - 6:30 p.m.

 

6:30                        1.            Call to Order – Roll Call

6:32                        2.            Approval of the December 5, 2022 Agenda

6:35                        3.            Commendations/Good News

6:45                        4.            Comments & Suggestions

6:47                        5.            Consent Agenda

                                               5.01       Approval of Minutes – Regular Board Meeting

                                               5.02       Bills Recommended for Payment

                                               5.03       Personnel – Administrative Recommendations

                                               5.04       Miscellaneous Contracts / Items

6:50                        6.            Examine Financial Accounting of Books for FY 2022                           

Organizational Meeting                           

6:55                        1.            Call to Order (By Board Secretary)

                                2.           Election of Board President/Oath of Office

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

                                4.           Appointment of Board Secretary & Treasurer

                                5.           Name District Depositories

                                6.           Name Official Publications

                                7.           Establish Meeting Date, Time, and Location

                                8.           Committee Membership and Assignments

                                               a.            Negotiations/HR Committee

                                               b.            Mills County Conference Board

                                               c.             Pottawattamie County Conference Board

                                               d.            Facility Committee

                                9.           Reports

                                               9.01        Superintendent Report

                                10.          Discussion Items

                                               10.01     Board Member Resignation

                                               10.02     Early Notification of Resignation Incentive

                                               10.03     Blink Project Contribution - $100,000

                                               10.04     Open Enrollment Application Request (Closed Session)

                                                10.05     Employee Request for Other Paid or Unpaid Leave (Closed Session)                                                         

7:45                        11.          Comments & Suggestion

7:50                        12.          Action Items  

                                              12.01     Early Notification of Resignation Incentive

                                              12.02     Blink Project Contribution - $100,000

                                              12.03     Open Enrollment Application Request (Closed Session)

                                               12.04     Employee Request for Other Paid or Unpaid Leave (Closed Session)

 

8:00                        10.          Items of Interest/Future Board Meetings

                                              Regular Board Meeting – December 19, 2022 – 6:30pm

8:05                        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.