Board Minutes - December, 2010

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

MINUTES OF THE BOARD OF EDUCATION
December 8, 2010
     
Call to
Order		  

Mr. Curtis 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, December 8, 2010.
     
Roll Call  

Members present:           Mr. Gordon, Ms. Adams, Mr. Curtis, Mr. Underwood (arrived 5:38)

Members absent:            Ms. Simmons

Administrators present:  Mr. DeVos, Ms. Butchbaker, Mr. Chism, Mr. Wood, Ms. Forburger
     
Declaration
of a Quorum		   Mr. Curtis declared a quorum of the Board.
     
Pledge to
the Flag		   Pledge to the Flag was recited.
     
Approval of Agenda   Moved by Mr. Gordon, supported by Ms. Adams, to approve the agenda as presented.  All in favor. Motion carried.
     
Communications to the Board  

Clark Galloway, Oak Pointe Group, made a presentation on Pooling for Health insurance.

Mr. Underwood arrived.
     
Communications from the Audience   None
     
Approval of
Minutes		   Moved by Ms. Adams, supported by Mr. Gordon, to approve the minutes of November 10, 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. Gordon, that the Board of Education hereby approves payment of bills which includes General Fund totaling $57,652.08; Special Ed Fund totaling $119,523.49; and Food Service totaling $3,216.17.

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

                        Nays: None

All in favor.       Motion carried.
     
FMLA  

Moved by Ms. Adams, supported by Mr. Gordon, that the Board of Education approve the request from Thomas House beginning 11/26/10. All in favor.  Motion carried.
     
Adjournment  

Moved by Ms. Adams, supported by Mr. Gordon, to adjourn at 6:02 p.m.  All in favor.  Motion carried.
     
   

Respectfully submitted,

_________________
David Gordon
 Secretary

These minutes are subject to board approval.

Equal Opportunity Employer/Programs
Auxiliary aids and services as well as written publications in alternative accessible format are available
upon request to individuals with disabilities. Michigan Relay Center 1-800-649-3777 (Voice and TDD)

Return to LCISD home page

For comments contact: Webmaster