January 9, 2023 Board Agenda

 

LEWIS CENTRAL BOARD OF DIRECTORS

Board Meeting

January 9, 2023 - 5:00 p.m.

 

5:00                        1.             Call to Order – Roll Call

5:02                        2.             Approval of the January 9, 2023 Agenda

5:05                        3.             Commendations/Good News

5:10                        4.             Comments & Suggestions

5:15                        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                                                       

5:20                        6.             Reports

                                                6.01        Superintendent Report

5:25                        7.             Discussion Items

                                               7.01        Receive Bids for Field Turf Replacement

                                               7.02        Modified Supplemental Amount for At‐Risk/Drop‐Out Prevention

                                               7.03        Tentative Settlement Agreement (Closed session pursuant to Iowa Code Section 21.5(c), to discuss strategy with counsel in matters that are presently in litigation.)

                                               7.04        Employee Leave Request (Closed Session pursuant to Iowa Code 21.5 (1) (a), to review or discuss records which are required or authorized by state or federal law to be kept confidential or to be kept confidential as a condition for that governmental body’s possession or continued receipt of federal funds.)  

5:55                        8.             Comments & Suggestion

6:00                        9.             Action Items    

                                               9.01        Approval of Bid for Field Turf Replacement

                                               9.02        Modified Supplemental Amount for At‐Risk/Drop‐Out Prevention

                                               9.03        Tentative Settlement Agreement

                                               9.04        Employee Leave Request

6:10                        10.          Items of Interest/Future Board Meetings

                                              10.01      Regular Board Meeting – January 23, 2023 – 6:30pm

6:15                        11.          Adjournment

 

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