Board Agenda - July, 2009

BOARD OF EDUCATION LEWIS CASS INTERMEDIATE S/D 61682 Dailey Road, Cassopolis, MI 49031 (269) 445-6204 Annual Organizational & Regular Meeting Wednesday, July 8, 2009 5:00 p.m. Meeting will be held at: Lewis Cass Intermediate School District

A G E N D A
I.	Call to Order
II.	Oath of Office
III.	Roll Call
IV.	Declaration of a Quorum
V.	Pledge to the Flag
VI.	Approval of Agenda
VII.	Election of Officers
VIII.	Regular Meetings of the Board
IX.	Posting Notices of Meetings
X.	Security Bonds
XI.	Depositories
XII.	Check Signature Authorization
XIII.	Membership
XIV.	Retainer Contracts
XV.	Newspaper of General Circulation
XVI.	Compensation for Board Members
XVII.	Communication to the Board
XVIII.	Communication from the Audience
XIX.	Approval of Minutes - June 24, 2009
XX.	Financials A. Treasurer's Report B. Payment of Bills
XXI.	Current Business A. 2nd Reading/Adoption of Policies B. Berrien Cass School Boards Association Representative C. Hirings D. MISEC Membership
XXII.	Superintendent's Report
XXIII.	Recess
XXIV.	Reconvene Regular Meeting
XXV.	Closed Session to discuss Applicants
XXVI.	Reconvene Regular Meeting
XXVII.	Select Applicants to become Candidates for 1st Interview
XXVIII.	Adjournment

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