Board Minutes - November 2007

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

MINUTES OF THE BOARD OF EDUCATION
November 14, 2007

     
Call to
Order		  

Ms. Simmons called the regular meeting of the Lewis Cass Intermediate School District Board of Education to order at 5:30 p.m. in Conference Room #2 of the Administrative Services Center on Wednesday, November 14, 2007.
     
Roll Call  

Members present:         Mr. Maager, Ms. Simmons, Ms. Adams, Mr. Hart (arrived 5:37 p.m.)

Members absent:           Mr. Curtis

Administrators present: Mr. Ostrowski, Ms. Scelzo, Ms. Minor, Mr. Chism, Mr. Bennett, Mr. Hamilton, Mr. Wood
     
Declaration
of a Quorum		  

Ms. Simmons 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. Adams, to approve the agenda as presented.  All in favor. Motion carried.
     
Communications to the Board   None
     
Communications from the Audience  

Miss Dowagiac Sara Ausra spoke to the board about “Siblings with Special Needs”.  Sara’s brother is currently being serviced in our program at NPC.

Mr. Hart arrived.
     
Approval of
Minutes		   Moved by Ms. Adams, supported by Mr. Maager, to approve the minutes of October 19, 2007, 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. Hart, that the Board of Education hereby approves payment of bills which includes General Fund totaling $75,047.99; Special Ed Fund totaling $230,706.71; and Food Service totaling $6,062.02.

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

                        Nays: None

All in favor.      Motion carried.
     
Hirings  

Moved by Mr. Maager, supported by Ms. Adams, that the Board of Education approve the hiring of Kory Moore and Larry Shane. 

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

                        Nays: None

All in favor.      Motion carried.
     
Disposition of Real Property  

Moved by Ms. Adams, supported b y Mr. Hart, that the Board of Education does hereby resolve that the sale of Lot 1, A.C. King’s Addition to the City of Dowagiac to Bhola Singh and Maninderpal Kaur in the amount of $16,500 be approved.

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

                          Nays: None

All in favor.  Motion carried.
     
Adjournment  

Moved by Mr. Maager, supported by Ms. Adams, to adjourn at 6:00 p.m.  All in favor.  Motion carried.
     
   

Respectfully submitted,

_________________
Lee Maager
 Secretary

These minutes are subject to board approval.

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