Board Minutes - September, 2007

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

MINUTES OF THE BOARD OF EDUCATION
September 12, 2007
     
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 #2 of the Administrative Services Center on Wednesday, September 12, 2007.
     
Roll Call  

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

Members absent:         None

Administrators present: Mr. Ostrowski, Mr. DeVos, Ms. Forburger, Mr. Chism, Mr. Bennett
     
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 amended to remove (C) Closed Session.  All in favor. Motion carried.
     
Communications to the Board   None
     
Communications from the Audience   Ms. Simmons read a letter she had received as representative to the Berrien Cass School Boards Association about the first meeting of the year to be held on September 25, 2007.  Ms. Simmons reported that she attended the Cassopolis Public Schools board of education meeting on Monday, September 10, 2007 and as the at-large board member she would be attending board meetings of all of the local constituent districts.
     
Approval of
Minutes		  

Moved by Ms. Adams, supported by Mr. Hart, to approve the minutes of August 15, 2007, as presented.  All in favor.  Motion carried.
     
Treasurer's Report  

Moved by Mr. Maager, supported by Mr. Hart, to accept the Treasurer’s Report as presented.  All in favor.  Motion carried.
     
Payment of Bills  

Moved by Ms. Simmons, supported by Mr. Hart, that the Board of Education hereby approves payment of bills which includes General Fund totaling $230,591.98; Special Ed Fund totaling $220,911.79; and Food Service totaling $2,054.03.

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

                          Nays: None

All in favor.        Motion carried.
     
Audit  

Moved by Ms. Simmons, supported by Mr. Maager, that the Board of Education accept the 2006-07 Audit as presented by Jerry Bernhardt.  All in favor.  Motion carried.

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

                          Nays:  None

All in favor.       Motion carried
     
Hirings  

Moved by Ms. Adams, supported by Ms. Simmons, that the Board of Education approve the hiring of Christine Hunt, Cecily Hodder, Judy Cunningham, Edwina McCree, Denise Dunleavy, and Toshi Stokes. 

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

                          Nays: None

All in favor.        Motion carried.
     
Adjournment  

Moved by Mr. Hart, supported by Ms. Adams, to adjourn at 6:30 p.m.  All in favor.  Motion carried.
     
   

Respectfully submitted,

_________________
Lee Maager
 Secretary

These minutes are subject to board approval.

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