Board Minutes - August, 2011

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

MINUTES OF THE BOARD OF EDUCATION
August 10, 2011

     
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, August 10, 2011
     
Roll Call  

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

Members absent:           None

Administrators present:   Mr. Colby, Mr. DeVos, Ms. Butchbaker, Mr. Chism, Mr. Hamilton
     
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. Simmons, 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 Ms. Simmons, supported by Ms. Adams, to approve the minutes of July 27, 2011, as presented.  All in favor. Motion carried.
     
Treasurer's Report  

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

Moved by Ms. Adams, supported by Ms. Simmons, that the Board of Education hereby approves payment of bills which includes General Fund totaling $128,053.42; Special Ed Fund totaling $446,771.87; and Food Service totaling $3,007.54.

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

                          Nays: None

All in favor.  Motion carried.
     
Hirings  

Moved by Ms. Adams, supported by Mr. Atkinson, that the Board of Education approve the hiring of Angela Enright and Laura Butt as recommended by the administration.  

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

                          Nays: None

All in favor.  Motion carried.
     
Closed Session  

Moved by Ms. Simmons, supported by Ms. Adams, that the Board of Education adjourn to Closed Session at 5:50 p.m. for the purpose of discussing Attorney/Client Communication.

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

                          Nays:  None

All in favor.  Motion carried.

The Board returned to open session at 6:12 p.m. 
     
Adjournment  

Moved by Ms. Simmons, supported by Ms. Adams, to adjourn at 6:12 p.m.  All in favor.  Motion carried.
     
   

Respectfully submitted,

_________________
David Gordon
 Secretary

These minutes are subject to board approval.

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