Board Minutes - Special Meeting 9/26/08

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

MINUTES OF THE BOARD OF EDUCATION
September 26, 2008

Mr. Curtis called the special meeting of the Lewis Cass Intermediate School District Board of Education to order at 10:30 a.m. in Conference Room #1 of the Administrative Services Center on Friday, September 26, 2008.

Members present:             Mr. Maager, Ms. Adams, Ms. Simmons, Mr. Curtis, Mr. Hart (arrived 11:00)

Members absent:               None

Administrators present:      Mr. Ostrowski, Mr. DeVos

Mr. Curtis declared a quorum of the Board.

Moved by Mr. Maager, supported by Ms. Simmons, to approve the agenda as presented.  All in favor.  Motion carried.

Moved by Ms. Simmons, supported by Mr. Maager, to approve the minutes of September 12, 2008, as presented.  All in favor.  Motion carried.

Sub Rate

Moved by Mr. Maager, supported by Ms. Simmons, that the Board of Education approve the sub rate of $12.00 per hour for sub drivers and $10.00 per hour for sub attendants.    

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

                        Nays:  None

All in favor.      Motion carried.

Mr. Hart arrived.

Superintendent Ostrowski and Bob Petrovich from Human Synergists continued the process of planning for the administrative transition.  Discussion centered on process and data collection for the replacement of the Superintendent and Chief Financial Officer.

Superintendent Ostrowski and Bob Petrovich from Human Synergists continued the process of planning for the administrative transition.  Discussion centered on process and data collection for the replacement of the Superintendent and Chief Financial Officer.

Respectfully submitted,

_________________
Lee Maager
 Secretary

These minutes are subject to board approval.