Board Agenda - July 2008

BOARD OF EDUCATION LEWIS CASS INTERMEDIATE S/D 61682 Dailey Road, Cassopolis, MI 49031 (269) 445-6204 Annual Organizational & Regular Meeting Wednesday, July 9, 2008 5:30 p.m. Meeting will be held at: Lewis Cass Intermediate School District

A G E N D A
	Acting Chairman: John Ostrowski
I.	Call to Order
II.	Roll Call
III.	Declaration of a Quorum
IV.	Pledge to the Flag
V.	Approval of Agenda
VI.	Election of Officers
VII.	Regular Meetings of the Board
VIII.	Posting Notices of Meetings
IX.	Security Bonds
X.	Depositories
XI.	Check Signature Authorization
XII.	Membership
XIII.	Retainer Contracts
XIV.	Newspaper of General Circulation
XV.	Compensation for Board Members
XVI.	Communication to the Board
XVII.	Communication from the Audience
XVIII.	Approval of Minutes - June 18, 2008
XIX.	Financials A. Monthly Financial Report B. Treasurer's Report C. Payment of Bills
XX.	Current Business A. Berrien Cass Schools Boards Association Representative
XXI.	Superintendent's Report
XXII.	Closed Session
XXIII.	Adjournment

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