Board Minutes - April 2009

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

MINUTES OF THE BOARD OF EDUCATION
April 1, 2009
     
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, April 1, 2009.
     
Roll Call  

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

Members absent:            None

Administrators present:  Mr. Ostrowski, Mr. DeVos, Ms. Scelzo, Ms. Butchbaker, Mr. Wood, Mr. Bennett, Mr. Chism
     
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 Mr. Hart, to approve the agenda as presented.  All in favor. Motion carried
     
Communications to the Board   None
     
Communications from the Audience   None
     
Approval of
Minutes		  

Moved by Ms. Adams, supported by Mr. Hart, to approve the minutes of March 18, 2009 as presented.  All in favor. Motion carried.
     
Treasurer's Report  

Moved by Ms. Simmons, supported by Mr. Maager, 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 $71,170.47; Special Ed Fund totaling $106,287.49; Food Service totaling $4,216.44; and Capital Projects totaling $50,681.80.

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

                         Nays: None

All in favor.      Motion carried.
     
Budget Amendment  

Board of Education adopt the 2008-09 Revised Budgets as presented and that the special details of these Budget Amendments be kept on file in the superintendent’s office.

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

                         Nays: None

All in favor.     Motion carried.
     
Challenger Little League  

Moved by Ms. Adams, supported by Mr. Maager, that the Board of Education approve the request from the Challenger Little League for an amount not to exceed $1500 to help defer the cost of equipment and registration fee from the Molnar Fund.

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

                          Nays: None

All in favor.      Motion carried.
     
June Board Meeting  

Moved by Ms. Simmons, supported by Mr. Maager, that the Board of Education change the June Board Meeting date from June 10 to June 24, 2009.  All in favor.  Motion carried.
     
Adjournment  

Moved by Ms. Simmons, supported by Ms. Adams, to adjourn at 6:09 p.m.  All in favor.  Motion carried.
     
   

Respectfully submitted,

_________________
Lee Maager
 Secretary

These minutes are subject to board approval.

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