Board Minutes - March 2009

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

MINUTES OF THE BOARD OF EDUCATION
March 11, 2009
     
Call to
Order		   Mr. Curtis called the regular meeting of the Lewis Cass Intermediate School District Board of Education to order at 5:31 p.m. in Conference Room #1 of the Administrative Services Center on Wednesday, March 11, 2009.
     
Roll Call  

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

Members absent:    None

Administrators present:  Mr. DeVos, Ms. Scelzo, Ms. Butchbaker, Mr. Bennett, Mr. Withers, Ms. Forburger, Ms. Wimberley
     
Declaration
of a Quorum		   Mr. Curtis declared a quorum of the Board.
     
Pledge to
the Flag		   Pledge to the Flag was recited.
     
Approval of Agenda  

Moved by Ms. Simmons, supported by Mr. Maager, 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 Ms. Simmons, to approve the minutes of February 18, 2009 as presented.  All in favor. Motion carried.
     
Treasurer's Report  

Moved by Ms. Simmons, 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 Ms. Simmons, that the Board of Education hereby approves payment of bills which includes General Fund totaling $104,313.09; Special Ed Fund totaling $304,307.97; Food Service totaling $4,843.06; and Capital Projects totaling $17,191.00.

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

                         Nays: None

All in favor.       Motion carried.
     
April Meeting Date  

Moved  by  Ms. Adams, supported by Mr. Hart, that the Board of Education change the April Board Meeting date from April 8 to April 1, 2009.  All in favor.  Motion carried.
     
Camp Friedenswald  

Moved by Mr. Hart, supported by Ms. Simmons, that the Board of Education approve the purchase of tee shirts for students going to Camp Friedenswald from the Molnar Fund. 

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

                          Nays: None

All in favor.        Motion carried.
     
FMLA  

Moved by Ms. Adams, supported by Ms. Simmons, that the Board of Education approve the request from Lametra Wray for a Family & Medical Leave beginning 2/17/09.  All in favor.  Motion carried.

     
Adjournment  

Moved by Ms. Simmons, supported by Mr. Maager, to adjourn at 5:47 p.m.  All in favor.  Motion carried.
     
   

Respectfully submitted,

_________________
Lee Maager
 Secretary

These minutes are subject to board approval.

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