Board Minutes - Special Meeting - July 15, 2009


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

MINUTES OF THE BOARD OF EDUCATION
July 15, 2009

     
Call to
Order
 

Mr. Cutis called the special meeting of the Lewis Cass Intermediate School District Board of Education to order at 5:35 p.m. in Conference Room #1 of the Administrative Services Center on Wednesday, July 15, 2009.

     
Roll Call  

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

Members absent:            None

Administrators present:   Mr. DeVos, Ms. Forburger, Mr. Bennett, Mr. Withers

     
Declaration
of a Quorum
  Mr. Curtis declared a quorum of the Board.
     
Interviews  

A public interview was held for the position of superintendent with William Eis.

Mr. Hart left.

     
Second Interviews  

Moved by Mr. Maager, supported by Ms. Simmons, that Robert Colby and William Eis be invited back for second interviews.

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

                        Nays:  None

All in favor.      Motion carried.

     
Adjournment  

Moved by Mr. Maager, supported by Ms. Simmons, to adjourn at 7:37 p.m.  All in favor.  Motion carried.

     
   

Respectfully submitted,

_________________
Lee Maager
 Secretary

These minutes are subject to board approval.


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