Board Minutes - February 2008

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

MINUTES OF THE BOARD OF EDUCATION
February 13, 2008
     
Call to
Order		  

Mr. Curtis called the regular meeting of the Lewis Cass Intermediate School District Board of Education to order at 5:30 p.m. in Conference Room #1 of the Administrative Services Center on Wednesday, February 13, 2008.
     
Roll Call  

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

Members absent:          None

Administrators present:Mr. Ostrowski, Mr. DeVos, Ms. Scelzo, Ms. Forburger, Mr. Wood, Mr. Chism,  Mr. Withers
     
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 Ms. Simmons, 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
     
Presentations  

Mr. DeVos demonstrated the new computer lab and explained that the ISD has become a major player in providing regional technical assistance and in-service through the KRESA Consortium.

The Cassopolis High School Ag issues team attended the board meeting to present (and practice) the Ag Issues they are using at the Feb. 21 Regional FFA competition.
     
Approval of
Minutes		  

Moved by Ms. Simmons, supported by Mr. Hart, to approve the minutes of January 9, 2008 as presented.  All in favor.  Motion carried.
     
Treasurer's Report   Moved by Mr. Hart, supported by Ms. Adams, to accept the Treasurer’s Report as presented.  All in favor.  Motion carried.
     
Payment of Bills  

Moved by Ms. Adams, supported by Mr. Maager, that the Board of Education hereby approves payment of bills which includes General Fund totaling $84,678.42; Special Ed Fund totaling $305,580.55; and Food Service totaling $6,596.58.

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

                          Nays: None

All in favor.      Motion carried.
     
Perkins Grant Fiscal Agent  

Moved by Mr. Hart, supported by Ms. Simmons, that the Board of Education hereby agree to serve as the fiscal agency for Carl D. Perkins career and technical education Act of 2006 funds.  All in favor.  Motion carried.
     
MiCase Agreement  

Moved by Mr. Hart, supported by Ms. Adams, that the Board of Education hereby approve the MiCase Data Processing Consortium Agreement and authorize the Superintendent to execute contract documents.  All in favor.  Motion carried.
     
Adjournment  

Moved by Ms. Simmons, supported by Ms. Adams, to adjourn at 6:25 p.m.  All in favor.  Motion carried.
     
   

Respectfully submitted,

_________________
Lee Maager
 Secretary

These minutes are subject to board approval.

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