Board Minutes - September, 2011

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

MINUTES OF THE BOARD OF EDUCATION
September 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. in Conference Room #1 of the Administrative Services Center on Wednesday, September 14, 2011.
     
Roll Call  

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

Members absent:          Mr. Gordon

Administrators present: Mr. Colby, Mr. DeVos, Ms. Butchbaker, Ms. Merrill, Ms. Spagnoli, Mr. Hamilton, Mr. Wood
     
Declaration
of a Quorum		  

Mr. Curtis declared a quorum of the Board.
     
Acting Secretary  

Moved by Ms. Simmons, supported by Mr. Atkinson, to appoint Ms. Simmons as acting secretary in Mr. Gordon’s absence.  All in favor.  Motion carried.
     
Pledge to
the Flag		   Pledge to the Flag was recited.
     
Approval of Agenda  

Moved by Ms. Adams, supported by Ms. Simmons, to approve the agenda as amended to delete (X) Closed Session & (XI.A) Personnel Matter.  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 August 10, 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 $91,263.10 and Special Ed Fund totaling $248,702.79.

Roll Call Vote.  Ayes: Mr. Curtis, Mr. Atkinson, Ms. Simmons, 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 hiring of Mellody Buzalski, Allens Gilles, Cecily Ogden, Nicole Mott, and Amanda Cole as recommended by the administration.  

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

                         Nays: None

All in favor.  Motion carried.
     
October Board Meeting  

Moved by Ms. Simmons, supported by Mr. Atkinson, that the Board of Education reschedule the regular October Board Meeting to October 19, 2011 at 5:30 p.m.  All in favor.  Motion carried.
     
Adjournment  

Moved by Mr. Curtis, supported by Ms. Simmons, to adjourn at 6:11 p.m.  All in favor.  Motion carried.
     
   

Respectfully submitted,

_________________
David Gordon
 Secretary

These minutes are subject to board approval.

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