Board Minutes - May 2009

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

MINUTES OF THE BOARD OF EDUCATION
May 13, 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, May 13, 2009.
     
Roll Call  

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

Members absent:  None

Administrators present:  Mr. Ostrowski, Mr. DeVos, Ms. Butchbaker, Ms. Forburger, Mr. Bennett, Mr. Withers, Mr. Wood

     
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 Mr. Hart, to approve the agenda as presented.  All in favor. Motion carried.
     
Communications to the Board   None
     
Communications from the Audience   None
     
Presentation  

Dale Schreuder, Michigan Leadership Institute, discussed the brochure to be used in the superintendent search. Following discussion, board consensus was to proceed with brochure. 

     
Approval of
Minutes		  

Moved by Ms. Adams, supported by Ms. Simmons, to approve the minutes of April 23, 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 Ms. Simmons, that the Board of Education hereby approves payment of bills which includes General Fund totaling $115,546.31; Special Ed Fund totaling $136,736.54; Food Service totaling $2,986.36; and Capital Projects totaling $42,377.21.

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

                        Nays: None

All in favor.     Motion carried.
     
Retirement  

Ms. Simmons, that the Board of Education accept the retirement of Sandra Tallis effective June 30, 2009.  All in favor.  Motion carried.
     
1st Reading of Policies  

Moved by Mr. Hart, supported by Mr. Maager, that the Board of Education approve the 1st Reading of the following new/revised/replacement policies:  0144.3, 2260.01, Delete 2461, 3121, 3130, 3430.01, 3437.01, 4121, 4430.01, 4437.01, 5320, 5605, 5610, 8210, and 8351.  All in favor.  Motion carried.
     
Adjournment  

Moved by Mr. Maager, supported by Mr. Hart, to adjourn at 6:07 p.m.  All in favor.  Motion carried.
     
   

Respectfully submitted,

_________________
Lee Maager
 Secretary

These minutes are subject to board approval.

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