Board Minutes - April 2010

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

MINUTES OF THE BOARD OF EDUCATION
April 14, 2010
     
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, April 14, 2010.
     
Roll Call  

Members present:     Mr. Gordon, Ms. Adams, Ms. Simmons, Mr. Curtis,  Mr. Underwood (arrived 5:35 pm)

Members absent:       None

Administrators present:   Mr. Colby, Mr. DeVos, Ms. Butchbaker, Mr. Chism, Mr. Withers, Mr. Bennett, Ms. Forburger, Mr. Wood
     
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 Ms. Adams,  to approve the agenda as presented.  All in favor. Motion carried.
     
Communications to the Board  

Mr. Wood made a presentation on General Ed Services.

Mr. Underwood arrived.
     
Communications from the Audience   None
     
Approval of
Minutes		  

Moved by Ms. Simmons, supported by Mr. Underwood, to approve the minutes of March 10, 2010, as presented.  All in favor. Motion carried.
     
Treasurer's Report  

Moved by Ms. Adams, supported by Ms. Simmons, 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 $178,846.13; Special Ed Fund totaling $115,727.96; and Food Service totaling $3,295.09.

Roll Call Vote. Ayes:  Mr. Underwood, Mr. Curtis, Mr. Gordon, Ms. Simmons, Ms. Adams

                        Nays:  None

All in favor.      Motion carried.
     
Hirings  

Moved by Ms. Adams, supported by Mr. Gordon, that the Board of Education approve the hiring of Robert Snyder as recommended by the administration.

Roll Call Vote. Ayes:  Mr. Curtis, Ms. Simmons, Mr. Underwood, Ms. Adams, Mr. Gordon

                       Nays:  None

All in favor.     Motion carried.
     
Retirements  

Moved by Ms. Simmons, supported by Ms. Adams, that the Board of Education accept the retirement of Rita Holloway, Katherine Reber, Judy Tackett, and Carolyn Withers.  All in favor.  Motion carried.
     
2nd Reading/Adoption of Policies   Moved by Ms. Adams, supported by Ms. Simmons, that the Board of Education approve the 2nd Reading/Adoption of the new/revised/replacement policies as recommended by the Administration. All in favor. Motion carried
     
Service Agreement Extensions  

Moved by Ms. Adams, supported by Mr. Underwood, that the Board of Education approve the agreements with the certified staff, support staff, transportation department, and secretarial staff as presented; and approve the extension of the Personnel Service Contract extension with Excalibur Personnel, Inc. through June 30, 2013.

Roll Call Vote. Ayes:  Mr. Curtis, Mr. Gordon, Ms. Simmons, Ms. Adams, Mr. Underwood

                        Nays:  None

All in favor.      Motion carried.
     
Adjournment  

Moved by Ms. Simmons, supported by Ms. Adams, to adjourn at 6:15 p.m.  All in favor.  Motion carried.
     
   

Respectfully submitted,

_________________
David Gordon
 Secretary

These minutes are subject to board approval.

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