Board Minutes - August 2008

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

MINUTES OF THE BOARD OF EDUCATION
August 13, 2008

     
Call to
Order		   Ms. Simmons called the regular meeting of the Lewis Cass Intermediate School District Board of Education to order at 5:35 p.m. in Conference Room #2 of the Administrative Services Center on Wednesday, August 13, 2008.
     
Roll Call  

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

Members absent:         Mr. Curtis

Administrators present:  Mr. Ostrowski, Mr. DeVos, Mr. Chism, Mr. Wood
     
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.
     
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 July 9, 2008, as presented.  All in favor. Motion carried.
     
Treasurer's Report  

Moved by Mr. Hart, 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 $25,973.35; Special Ed Fund totaling $122,036.16; and Food Service totaling $1,500.39.

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

                        Nays: None

All in favor.      Motion carried.
     
Hirings  

Moved by Ms. Adams, supported by Mr. Maager, that the Board of Education approve the hiring of Spencer Carter, Rosanne VanDyke, and Nina Steele as recommended by the administration. 

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

                         Nays: None

All in favor.       Motion carried.
     
FMLA  

Moved by Ms. Adams, supported by Mr. Hart, that the Board of Education approve the request from Aretha King for a Family & Medical Leave beginning August 29, 2008.  All in favor.  Motion carried.
     
Adjournment  

Moved by Mr. Maager, supported by Mr. Hart, to adjourn at 6:00 p.m.  All in favor.  Motion carried.
     
   

Respectfully submitted,

_________________
Lee Maager
 Secretary

These minutes are subject to board approval.

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