Board Agenda - July, 2011

BOARD OF EDUCATION LEWIS CASS INTERMEDIATE S/D 61682 Dailey Road, Cassopolis, MI 49031 (269) 445-6204 Annual Organizational & Regular Meeting Wednesday, July 13, 2011 5:30 p.m. Meeting will be held at: Lewis Cass Intermediate School District

A G E N D A
I.	Call to Order
II.	Roll Call
III.	Declaration of a Quorum
IV.	Pledge to the Flag
V.	Approval of Agenda
VI.	Election of Officers
VII.	Regular Meetings of the Board
VIII.	Posted Notices of Meetings
IX.	Security Bonds
X.	Depositories
XI.	Check Signature Authorization
XII.	Memberships
XIII.	Retainer Contracts
XIV.	Newspaper of General Circulation
XV.	Compensation for Board Members
XVI.	Communication to the Board
XVII.	Communication from the Audience
XVIII.	Approval of Minutes - June 22, 2011
XIX.	Financials A. Monthly Financial Report B. Treasurer's Report C. Payment of Bills
XX,	Current Business Action Item A. 2011 Millage Levy B. 2nd Reading/Adoption of Policies C. Hiring D. Berrien Cass School Boards Association Representative E. Agreement F. Meritorious Leave
XXI.	Superintendent's Report
XXII.	Closed Session
XXIII.	Adjournment

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