Board Minutes - December, 2011

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

MINUTES OF THE BOARD OF EDUCATION
December 14, 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. at Zeke’s, 109 S. Front St., Dowagiac, MI on Wednesday, December 14, 2011.
     
Roll Call  

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

Members absent:                     None

Administrators present:    Mr. Colby, Ms. Butchbaker, Ms. Spagnoli, Ms. Merrill, Mr. Hamilton, Mr. Wood, Mr. Chism, Mr. Bennett, Mr. Warner, Mr. Kelm
     
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 Ms. Simmons, supported by Mr. Gordon, to approve the agenda as amended to add under Current Business (A) Hiring.  All in favor. Motion carried.

     
Communications to the Board   None
     
Communications from the Audience   None
     
Approval of
Minutes		  

Moved by Mr. Gordon, supported by Mr. Atkinson, to approve the minutes of November 9, 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 Mr. Gordon, that the Board of Education hereby approves payment of bills which includes General Fund totaling $65,807.81, Special Ed Fund totaling $267,540.45 and Capital Projects Fund totaling $5,058.50.

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

                          Nays: None

All in favor.  Motion carried.
     
Hirings  

Moved by Ms. Adams, supported by Ms. Simmons, that the Board of Education approve the full time position of a Families First Program worker in our Berrien County Families First of Michigan Program as presented.

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

                          Nays: None

All in favor.  Motion carried.
     
Adjournment  

Moved by Ms. Simmons, supported by Mr. Atkinson, to adjourn at 5:40 p.m.  All in favor.  Motion carried.
     
   

Respectfully submitted,

_________________
David Gordon
 Secretary

These minutes are subject to board approval.

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