Board Minutes - November 2008

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

MINUTES OF THE BOARD OF EDUCATION
November 12, 2008

     
Call to
Order		   Ms. Simmons called the regular meeting of the Lewis Cass Intermediate School District Board of Education to order at 5:30 p.m. in Conference Room #1 of the Administrative Services Center on Wednesday, November 12, 2008.
     
Roll Call  

Members present:        Mr. Maager, Ms. Adams, Ms. Simmons, Mr. Hart (arrived 5:35 p.m.)

Members absent:            Mr. Curtis

Administrators present:  Mr. Ostrowski, Mr. DeVos, Ms. Scelzo, Mr. Withers, Mr. Chism, Ms. Forburger, Mr. Hamilton, 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 (A) Hiring – delete the first name listed and (B) FMLA - add Donnie Damron 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. Maager, to approve the minutes of October 8, 2008, as presented.  All in favor.  Motion carried.
     
Treasurer's Report  

Moved by Mr. Maager, supported by Ms. Adams, to accept the Treasurer’s Report as presented.  All in favor.  Motion carried.

Mr. Hart arrived.
     
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 $130,914.81; Special Ed Fund totaling $308,416.17; and Food Service totaling $7,616.46.

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

                        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 Julie Gardner.

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

                        Nays: None

All in favor.  Motion carried.
     
FMLA  

Moved by Mr. Maager, supported by Ms. Adams., that the Board of Education approve the request from Amanda Foster for a Family & Medical Leave beginning 1/23/09 and for Donnie Damron beginning 9/25/08.  All in favor.  Motion carried.
     
Adjournment   Hart, supported by Mr. Maager, to adjourn at 5:52 p.m.  All in favor.  Motion carried.
     
   

Respectfully submitted,

_________________
Lee Maager
 Secretary

These minutes are subject to board approval.

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