Board Minutes - August 2007

LEWIS CASS INTERMEDIATE SCHOOL DISTRICT
61682 Dailey Road, Cassopolis, Michigan 49031
(269) 445-6204

MINUTES OF THE BOARD OF EDUCATION
August 15, 2007
     
Call to
Order		  

Mr. Curtis called the regular meeting of the Lewis Cass Intermediate School District Board of Education to order at 5:35 p.m. in Conference Room #2 of the Administrative Services Center on Wednesday, August 15, 2007.
     
Roll Call  

Members present:          Mr. Hart, Ms. Adams, Mr. Curtis

Members absent:           Ms. Simmons, Mr. Maager

Administrators present: Mr. Ostrowski, Mr. DeVos, Mr. Withers, Ms.           Forburger, Mr. Wood, Mr. Hamilton
     
Declaration
of a Quorum		   Mr. Curtis declared a quorum of the Board.
     
Pledge to
the Flag		   Pledge to the Flag was recited.
     
Approval of Agenda  

Moved by Mr. Hart, supported by Ms. Adams, to approve the agenda as presented.  All in favor. Motion carried.
     
Communications to the Board   None
     
Communications from the Audience   None
     
Approval of
Minutes		   Moved by Ms. Adams, supported by Mr. Hart, to approve the minutes of July 31, 2007, as presented.  All in favor. Motion carried.
     
Treasurer's Report   Moved by Ms. Adams, supported by Mr. Hart, to accept the Treasurer’s Report as presented.  All in favor.  Motion carried.
     
Payment of Bills  

Moved by Ms. Adams, supported by Mr. Hart, that the Board of Education hereby approves payment of bills which includes General Fund totaling $37,068.74; Special Ed Fund totaling $157,405.80; and Food Service totaling $1,604.21.

Roll Call Vote.  Ayes: Mr. Curtis, Mr. Hart, Ms. Adams

                         Nays: None

All in favor.       Motion carried.
     
2nd Reading/Adoption of Policies  

Moved by Mr. Hart, supported by Ms. Adams, that the Board of Education approve the 2ndReading/Adoption of the following new/revised/replacement policies:  Glossary, 3121, 3362, 4121, 4362, 5350, 5517, 5517.01, 5630.01, 6520, and 9150.  All in favor.  Motion carried.
     
Hirings  

Moved by Ms. Adams, supported by Mr. Hart, that the Board of Education approve the hiring of Jennifer Halder as recommended by the administration. 

Roll Call Vote.  Ayes: Mr. Curtis, Ms. Adams, Mr. Hart

                        Nays: None

All in favor.      Motion carried.
     
Adjournment  

Moved by Mr. Hart, supported by Ms. Adams, to adjourn at 5:56 p.m.  All in favor.  Motion carried.
     
   

Respectfully submitted,

_________________
Lee Maager
 Secretary

These minutes are subject to board approval.

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