Board Minutes - November, 2012

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

MINUTES OF THE BOARD OF EDUCATION
November 14, 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, November 14, 2012.

     
Roll Call  

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

Members absent:            Mr. Gordon

Administrators present:  Mr. Colby, Ms. Ash, Ms. Butchbaker, Mr. Wood, Mr. Hamilton, Ms. Spagnoli, Ms. Merrill

     
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 Ms. Adams, to amend the agenda under Current Business to delete (D) Special Board Meeting.  All in favor. Motion carried.

     
Communications to the Board  

Jeff Elliott and Dwight Dyes from the Van Buren/Cass District Health Department made a presentation on the Dental Services available through the Health Department.

     
Communications from the Audience   None
     
Approval of 
Minutes
 

Moved by Ms. Adams, supported by Ms. Simmons, to approve the minutes of October 10, 2012, 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 Mr. Atkinson, supported by Ms. Simmons, that the Board of Education hereby approves payment of bills which includes General Fund totaling $48,003.46; Special Ed Fund totaling $197,642.64; and Lunch Fund totaling $11,707.36.

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

                         Nays: None

All in favor.  Motion carried.

     
Hiring  

Moved by Ms. Adams, supported by Ms. Simmons, that the Board of Education approve the hiring of Gabrielle Blair as recommended by the administration.

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

                        Nays: None

All in favor.  Motion carried.

     
Letter of Understanding  

Moved by Ms. Simmons, supported by Mr. Atkinson, that the Board of Education approve the Letter of Understanding regarding Superintendent’s contract.

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

                         Nays: None

All in favor.  Motion carried.

     
December Board Meeting  

Moved by Ms. Simmons, supported by Ms. Adams, that the Board of Education hold the December Board Meeting at Fat Cam’s at Garver Lake, 25020 May St., Edwardsburg, MI on December 12, 2012 at 5:30 p.m.  All in favor.  Motion carried.

 
     
Adjournment  

Moved by Ms. Simmons, supported by Ms. Adams, to adjourn at 6:30 p.m.  All in favor.  Motion carried.

     
   

Respectfully submitted,

_________________
David Gordon
 Secretary

These minutes are subject to board approval.


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