Board Minutes - September, 2012

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

MINUTES OF THE BOARD OF EDUCATION
September 12, 2012

     
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 12, 2012.

     
Roll Call  

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

Members absent:            Mr. Gordon, Ms. Simmons

Administrators present:    Mr. Colby, Ms. Ash, Ms. Butchbaker, Mr. Chism

     
Acting Secretary  

Moved by Mr. Atkinson, supported by Ms. Adams, to appoint Ms. Adams as acting secretary in Mr. Gordon’s absence.  All in favor.  Motion carried.

     
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. Adams, supported by Mr. Atkinson, to amend the agenda under Current Business to add (A) Tax Anticipation Note.  All in favor. Motion carried.

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

Moved by Mr. Atkinson, supported by Ms. Adams, to approve the minutes of August 22, 2012, as presented.  All in favor. Motion carried.

     
Treasurer's Report  

Moved by Ms. Adams, supported by Mr. Atkinson, to accept the Treasurer’s Report as presented.  All in favor.  Motion carried.

     
 

 

Payment of Bills

 

Moved by Mr. Atkinson, supported by Ms. Adams, that the Board of Education hereby approves payment of bills which includes General Fund totaling $122,694.30; Special Ed Fund totaling $331,537.49; and Capital Projects totaling $54,900.57.

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

                         Nays: None

All in favor.  Motion carried.

     
Tax Anticipation Note  

Moved by Ms. Adams, supported by Mr. Atkinson, that the Board of Education approve the Resolution Authorizing Issuance of Notes In Anticipation of Special Education Taxes – Current Fiscal Year.

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

                        Nays: None

All in favor.  Motion carried.

     
Adjournment  

Moved by Ms. Adams, supported by Mr. Atkinson, to adjourn at 5:46 p.m.  All in favor.  Motion carried.

     
   

Respectfully submitted,

_________________
David Gordon
 Secretary

These minutes are subject to board approval.


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