Board Minutes - March 2010

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

MINUTES OF THE BOARD OF EDUCATION
March 10, 2010
     
Call to
Order		  

Mr. Curtis called the regular meeting of the Lewis Cass Intermediate School District Board of Education to order at 5:33 p.m. in Conference Room #1 of the Administrative Services Center on Wednesday, March 10, 2010.
     
Roll Call  

Members present:            Ms. Adams, Mr. Curtis

Members absent:             Mr. Gordon, Ms. Simmons

Administrators present:     Mr. Colby, Mr. DeVos, Ms. Butchbaker,                   Ms. Forburger, Mr. Wood, Mr. Chism
     
Pledge to
the Flag		   Pledge to the Flag was recited.
     
Approval of Agenda   Moved by Ms. Adams, supported by Mr. Curtis,  to amend the agenda to add (C) RTTT Opt Out Letter.  All in favor. Motion carried.
     
Board Appointment  

Members present appointed Joseph M. Underwood, Jr. to the vacant board seat for a term that will expire at the next biennial election.
     
Appointment of Board Secretary  

Moved by Mr. Curtis, supported by Mr. Underwood, that David Gordon be appointed Board Secretary. 

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

                        Nays:  None

All in favor.      Motion carried.
     
Communications to the Board  

General Ed Services presentation postponed until April.
     
Communications from the Audience   None
     
Approval of
Minutes		  

Moved by Ms. Adams, supported by Mr. Underwood, to approve the minutes of February 15, 2010, as presented.  All in favor. Motion carried.
     
Treasurer's Report  

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

Moved by Ms. Adams, supported by Mr. Underwood, that the Board of Education hereby approves payment of bills which includes General Fund totaling $67,006.55; Special Ed Fund totaling $122,122.46; and Food Service totaling $3,956.00.

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

                       Nays:  None

All in favor.     Motion carried.
     
Retirement  

Moved by Ms. Adams, supported by Mr. Underwood, that the Board of Education accept the retirement of Virginia Richey effective June 30, 2010.  All in favor.  Motion carried.
     
1st Reading of Policies   Moved by Ms. Adams, supported by Mr. Underwood, that the Board of Education approve the 1st Reading of the new/revised/replacement policies as recommended by the Administration. All in favor. Motion carried.
     
RTTT Opt Out Letter  

Moved by Ms. Adams, supported by Mr. Underwood, that the Board of Education authorize the Superintendent to submit the RTTT Opt Out Letter to the Michigan Department of Education.                                                 

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

                       Nays:  None

All in favor.     Motion carried.
     
Adjournment  

Moved by Mr. Underwood, supported by Ms. Adams, to adjourn at 5:58 p.m.  All in favor.  Motion carried.
     
   

Respectfully submitted,

_________________
David Gordon
 Secretary

These minutes are subject to board approval.

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