Board Minutes - August, 2010

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

MINUTES OF THE BOARD OF EDUCATION
August 11, 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 #2 of the Administrative Services Center on Wednesday, August 11, 2010.
     
Roll Call  

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

Members absent:                  Mr. Curtis, Mr. Underwood

Administrators present:         Mr. Colby, Mr. DeVos, Ms. Butchbaker
     
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   None
     
Communications from the Audience   None
     
Approval of
Minutes		   Moved by Mr. Gordon, supported by Ms. Adams, to approve the minutes of July 15, 2010, as presented.  All in favor. Motion carried.
     
Treasurer's Report  

Moved by Ms. Adams, 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 $69,032.10; Special Ed Fund totaling $227,086.07; and Food Service totaling $2,363.11.

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

                        Nays: None

All in favor.      Motion carried.
     
Amended 2010 Property Tax Levy  

Moved by Mr. Gordon, supported by Ms. Adams, that the Board of Education amend the 2010 Millage Rate to .2026 for the General Fund and 2.0291 for Special Education.  All in favor.  Motion carried.
     
Hirings  

Moved by Ms. Adams, supported by Mr. Gordon, that the Board of Education approve the hiring of Jamie Foghino, Angela Mosier, Kelly Mortimer, Christina Carpenter, Brenda Steele, Brooke Maxfield, Rosemary Dodge, Lisa Hoppenrath, Sue Balazer, Susan Rice, Mary Jenison, Brandy Wilds, and Donald Dunivan as recommended by the administration.  

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

                        Nays: None

All in favor.      Motion carried.
     
Adjournment    
     
   

Respectfully submitted,

_________________
David Gordon
 Secretary

These minutes are subject to board approval.

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