Board Minutes - October 2008

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

MINUTES OF THE BOARD OF EDUCATION
October 8, 2008

     
Call to
Order		   Mr. Curtis 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, October 8, 2008.
     
Roll Call  

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

Members absent:       None

Administrators present:        Mr. Ostrowski, Mr. Withers, Mr. Chism, Mr. Bennett, Ms. Wimberley, Ms. Forburger, Mr. Hamilton
     
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 Mr. Maager, supported by Ms. Simmons, 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 September 26, 2008, as presented.  All in favor.  Motion carried.
     
Treasurer's Report  

Moved by Mr. Maager, supported by Mr. Hart, 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 $102,207.32; Special Ed Fund totaling $225,262.33; and Food Service totaling $6,406.28.

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

                          Nays: None

All in favor.        Motion carried.
     
Hirings  

Moved by Ms. Simmons, supported by Mr. Maager, that the Board of Education approve the hiring of Cecily Hodder, Larry Edwards, Chrisynthia Gardner, and Melody Pillow.

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

                          Nays: None

All in favor.        Motion carried.
     
Other  

Moved by Mr. Hart, supported by Mr. Maager., that the Board of Education approve the request from Hazel Weaver for a Family & Medical Leave beginning 10/15/08.  All in favor.  Motion carried.
     
Adjournment   Moved by Ms. Simmons, supported by Mr. Hart, 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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