Board Minutes - May 2010

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

MINUTES OF THE BOARD OF EDUCATION
May 12, 2010
     
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, May 12, 2010.
     
Roll Call  

Members present:   Ms. Simmons, Ms. Adams, Mr. Gordon, Mr. Underwood

Members absent:    Mr. Curtis

Administrators present: Mr. Colby, Mr. DeVos, Ms. Butchbaker, Mr. Chism, Mr. Withers, Ms. Forburger, Mr. Wood, Mr. Hamilton
     
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 Ms. Adams, supported by Mr. Gordon, to approve the agenda as presented.  All in favor. Motion carried.
     
Communications to the Board   Mr. Chism made a presentation on Special Education Services.
     
Communications from the Audience   None
     
Approval of
Minutes		  

Moved by Ms. Adams, supported by Mr. Underwood, to approve the minutes of April 14, 2010, as presented.  All in favor. Motion carried.
     
Treasurer's Report  

Moved by Mr. Underwood, supported by Mr. Gordon, to accept the Treasurer’s Report as presented.  All in favor.  Motion carried.
     
Payment of Bills  

Moved by Ms. Adams, supported by Mr. Gordon, that the Board of Education hereby approves payment of bills which includes General Fund totaling $92,988.12; Special Ed Fund totaling $249,176.65; and Food Service totaling $3,203.21.

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

                           Nays:  None

All in favor.         Motion carried.
     
RTTT- Round Two  

Moved by Ms. Adams, supported by Mr. Underwood, that the Board of Education authorize the Superintendent to reject participation in the State’s Race To The Top plan.  All in favor.  Motion carried.
     
Adjournment  

Moved by Ms. Adams, supported by Mr. Underwood, to adjourn at 6:42 p.m.  All in favor.  Motion carried.
     
   

Respectfully submitted,

_________________
David Gordon
 Secretary

These minutes are subject to board approval.

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