Board Minutes - February 2009

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

MINUTES OF THE BOARD OF EDUCATION
February 11, 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, February 11, 2009.
     
Roll Call  

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

Members absent:           None

Administrators present:  Mr. Ostrowski, Mr. DeVos, Ms. Scelzo, Ms. Butchbaker, Mr. Chism, 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. Simmons, supported by Mr. Maager, 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 January 19, 2009, as presented.  All in favor.  Motion carried.
     
Treasurer's Report   Moved by Ms. Adams, supported by Ms. Simmons, 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 $88,444.62; Special Ed Fund totaling $281,286.45; and Food Service totaling $4,495.12.

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

                          Nays: None

All in favor.        Motion carried.
     
North Pointe Center  

Moved by Mr. Hart, supported by Ms. Adams, that the Board of Education directs the Superintendent to proceed with the remodeling of the space occupied by Michigan Works at North Pointe Center.

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

                          Nays: None

All in favor.      Motion carried.
     
Adjournment  

Supported by Mr. Maager, 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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