Board Minutes - July 31, 2007

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

MINUTES OF THE BOARD OF EDUCATION
July 31, 2007

Mr. Curtis called the special meeting of the Lewis Cass Intermediate School District Board of Education to order at 12:08 p.m. in Conference Room #2 of the Administrative Services Center on Tuesday, July 31, 2007.

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

Members absent:                  Mr. Hart, Ms. Adams

Administrators present:         Mr. Ostrowski, Mr. DeVos, Ms. Scelzo

Mr. Curtis declared a quorum of the Board.

Moved by Ms. Simmons, supported by Mr. Maager, to approve the minutes of July 11, 2007, as presented.  All in favor.  Motion carried.

Moved by Ms. Simmons, supported by Mr. Maager, to amend the agenda to add “Closed Session” and “Contracts”.  All in favor. Motion carried.

Moved by Mr. Maager, supported by Ms. Simmons, that the Board of Education go into closed session at 12:12 p.m. to discuss negotiations.

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

                        Nays: None

All in favor.      Motion carried.

Moved by Ms. Simmons, supported by Mr. Maager, to return to regular session at 12:48 p.m.  All in favor.  Motion carried.

Moved by Mr. Maager, supported by Ms. Simmons, that the Board of Education approve the two year (2007-09) agreement with the certified staff as presented. 

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

                        Nays: None

All in favor.      Motion carried.

Moved by Ms. Simmons, supported by Mr. Maager, that the Board of Education direct the Superintendent to execute the yearly administrative and non-affiliate contracts. 

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

                        Nays: None

All in favor.      Motion carried.

Respectfully submitted,

_________________
Lee Maager
 Secretary

These minutes are subject to board approval.