Board Minutes - October, 2010

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

MINUTES OF THE BOARD OF EDUCATION
October 13, 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 #1 of the Administrative Services Center on Wednesday, October 13, 2010.
     
Roll Call  

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

Members absent:       Mr. Curtis

Administrators present:           Mr. Colby, Mr. DeVos, Ms. Butchbaker, Mr. Chism, Ms. Forburger, Mr. Wood
     
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 amend the agenda to add (D) ADAIR Response.  All in favor. Motion carried.
     
Presentation   Not every month
     
Communications to the Board   None
     
Communications from the Audience   None
     
Approval of
Minutes		  

Moved by Mr. Gordon, supported by Mr. Underwood, to approve the minutes of September 8, 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 $57,192.66; Special Ed Fund totaling $138,710.34; and Food Service totaling $9,097.30.

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

                           Nays: None

All in favor.         Motion carried.
     
Hirings  

Moved by Mr. Underwood, supported by Mr. Gordon, that the Board of Education approve the hiring of Jamie Campbell, Jessica Meibeyer-Folkema, Noelle Blades-Penn, Jessica Harris, Deborah Eggink, Janelle Dohm, Kaley Thornburgh, Karin VanTilburg, Melissa Freer-Smith, Mikki Spagnoli, and William Bruce Adam as recommended by the administration.

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

                             Nays: None

All in favor.           Motion carried.
     
2nd Reading/Adoption of Policies  

Moved by Ms. Adams, supported by Mr. Underwood, that the Board of Education approve the 2nd Reading/Adoption of Volume 24, Number 2 Updated Bylaws/Policies dated February 2010 deleting Policy 4140 as recommended by the Administration.

All in favor.  Motion carried.
     
FMLA  

Moved by Ms. Adams, supported by Mr. Gordon, that the Board of Education approve the request from Marietta Lee beginning 10/12/10.  All in favor.  Motion carried.
     
ADAIR Response  

Moved by Ms. Adams, supported by Mr. Underwood, that the Board of Education authorize the Superintendent o to direct CEPI compliance activities as recommended through the MASA Legislative Committee.  All in favor.  Motion carried.
     
Adjournment  

Moved by Ms. Adams, supported by Mr. Gordon, to adjourn at 6:25 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