Board Minutes - May 2008

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

MINUTES OF THE BOARD OF EDUCATION
May 14, 2008

     
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 #1 of the Administrative Services Center on Wednesday, May 14, 2008.
     
Roll Call  

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

Members absent:              Mr. Hart

Administrators present:  Mr. Ostrowski, Mr. DeVos, Ms. Scelzo, Ms.      Forburger
     
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. Maager, supported by Ms. Simmons, to approve the agenda as presented.  All in favor. Motion carried.
     
Communications to the Board   None
     
Communications from the Audience   None
     
Presentation  

Pam Swaim, Wraparound Coordinator for LCISD, and Margaret Schultz, Community Resource Coordinator for the Department of Human Services, gave the board a presentation on the School Supply Spectacular event. 

     
Approval of
Minutes		  

Moved by Ms. Adams, supported by Ms. Simmons, to approve the minutes of April 9, 2008 as presented.  All in favor. Motion carried.
     
Treasurer's Report  

Moved by Mr. Maager, 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 $157,070.01; Special Ed Fund totaling $258,950.08; and Food Service totaling $5,452.46.

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

                          Nays: None

All in favor.        Motion carried.
     
Capitol Projects Transfer  

Supported by Ms. Adams, that the Board of Education hereby resolves that a transfer from the general fund to the capital projects fund in the amount of $77,000 be executed for the 2007-2008 fiscal year. 

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

                          Nays: None

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

Moved by Ms. Simmons, supported by Mr. Maager, that the Board of Education approve the 2nd Reading/Adoption of the following new/revised/replacement policies:  Glossary, 2421, 5136, 5540, 7440, and 9211.  All in favor.  Motion carried.
     
1st Reading of Policies  

Moved by Ms. Simmons, supported by Mr. Maager, that the Board of Education approve the 1st Reading of the following new/revised/replacement policies:  1411, 3211, 3430.01, 4211, 4430.01, 6520, 8210, 8900, and 9500.  All in favor. Motion carried.
     
Adjournment  

Moved by Mr. Maager, supported by Ms. Simmons, to adjourn at 6:08 p.m.  All in favor.  Motion carried.
     
   

Respectfully submitted,

_________________
Lee Maager
 Secretary

These minutes are subject to board approval.

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