Board Minutes - January 2009

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

MINUTES OF THE BOARD OF EDUCATION
January 19, 2009
     
Call to
Order		  

Ms. Simmons called the regular meeting of the Lewis Cass Intermediate School District Board of Education to order at 3:30 p.m. in Conference Room #1 of the Administrative Services Center on Monday, January 19, 2009.
     
Roll Call  

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

Members absent:     Mr. Curtis, Mr. Hart

Administrators present:  Mr. Ostrowski, Ms. Scelzo, Ms. Wimberley, Mr. Chism, Ms. Forburger, 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 Ms. Adams, to amend the agenda under Current Business to add (B) February Meeting Date.  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. Maager, to approve the minutes of December 10, 2008, as presented.  All in favor.  Motion carried.
     
Treasurer's Report  

Moved by Ms. Adams, 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 $209,559.42; Special Ed Fund totaling $257,239.63; and Food Service totaling $4,903.45.

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

                        Nays: None

All in favor.      Motion carried.
     
Hirings  

Moved by Mr. Maager, supported by Ms. Adams, that the Board of Education approve the hiring of Jane Butchbaker and Amanda Harding.

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

                        Nays: None

All in favor.      Motion carried.
     
February Meeting Date  

Moved by Mr. Maager, supported by Ms. Adams, to schedule a Special Board Meeting on February 18, 2009 at 5:30 p.m.  All in favor.  Motion carried.
     
Adjournment  

Moved by Mr. Maager, supported by Ms. Adams, to adjourn at 4:50 p.m.  All in favor.  Motion carried.
     
   

Respectfully submitted,

_________________
Lee Maager
 Secretary

These minutes are subject to board approval.

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