Board Minutes - Special Meeting 9/12/08

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

MINUTES OF THE BOARD OF EDUCATION
September 12, 2008

     
Call to
Order		   Ms. Simmons called the special meeting of the Lewis Cass Intermediate School District Board of Education to order at 1:38 p.m. in Conference Room #1 of the Administrative Services Center on Friday, September 12, 2008.
     
Roll Call  

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

Members absent:                 Mr. Curtis

Administrators present:      Mr. Ostrowski, Mr. DeVos
     
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 Mr. Hart, to approve the agenda as presented.  All in favor.  Motion carried.
     
Approval of Minutes   Moved by Mr.  Hart, supported by Mr. Maager, to approve the minutes of September 10, 2008, as presented.  All in favor.  Motion carried.
     
 

 

403(b) Interlocal Agreement

  

Moved by Mr. Hart, supported by Ms. Adams, be it hereby resolved that the resolution approving the Interlocal Agreement for participation in the Michigan Retirement Investment Consortium be approved as presented. 

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

                             Nays:  None

All in favor.       Motion carried.
     
 

 

403(b) Annuity Plan

  

Moved by Mr. Hart, supported by Mr. Maager, be it further resolved that the resolution approving the establishment of the Lewis Cass Intermediate School District Tax Sheltered Annuity Plan be approved as presented. 

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

                         Nays:  None

All in favor.       Motion carried.
     
Planning for Transition   Discussion held on Fund Equity History, Special Education Fund Revenue Expenditure Summary, and General Fund Revenue Expenditure Summary.
     
Adjournment   Adams, supported by Mr. Maager, to adjourn at 3:30 p.m.  All in favor.  Motion carried.
     
   

Respectfully submitted,

_________________
Lee Maager
 Secretary

These minutes are subject to board approval.

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