Board Minutes - December, 2012

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

MINUTES OF THE BOARD OF EDUCATION
December 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. at Fat Cam’s at Garver Lake, 25020 May St., Edwardsburg, MI on Wednesday, December 12, 2012.

     
 

 

Roll Call

 

Members present:         Mr. Gordon, Mr. Curtis, Ms. Adams, Mr. Atkinson (arrived 5:36 p.m.)

Members absent:          Ms. Simmons

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

     
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 Mr. Gordon, supported by Ms. Adams, to approve the agenda as presented.  All in favor. Motion carried.

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

Moved by Mr. Gordon, supported by Ms. Adams, to approve the minutes of November 14, 2012, as presented.  All in favor. Motion carried.

     
Treasurer's Report  

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

     
 

 

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 $93,212.56 and Special Ed Fund totaling $238,508.35.

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

                        Nays: None

All in favor.  Motion carried.

     
Hirings  

Moved by Ms. Adams, supported by Mr. Gordon, that the Board of Education approve the hiring of Sherri Barwegen, Melissa VanDerBos, and Jonathan Phillips as recommended by the administration.

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

                        Nays: None

All in favor.  Motion carried.

     
Facility Use Fee  

Moved by Mr. Gordon, supported by Mr. Atkinson, that the Board of Education approve a Facility Use Fee as stated on the building use form.  All in favor.  Motion carried.

     
Adjournment  

Moved by Ms. Adams, supported by Mr. Gordon, to adjourn at 5:45 p.m.  All in favor.  Motion carried.

     
   

Respectfully submitted,

_________________
David Gordon
 Secretary

These minutes are subject to board approval.


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