Board Agenda - January, 2013

BOARD OF EDUCATION
LEWIS CASS INTERMEDIATE S/D
61682 Dailey Road, Cassopolis, MI 49031
(269) 445-6204
Regular Meeting
Wednesday, January 9, 2013
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.

Communications to the Board

VII.

Communication from the Audience

VIII.

Approval of Minutes - December 12, 2012

IX.

Financials

A.  Monthly Financial Report

B.  Treasurer's Report

C.  Payment of Bills

X.

Current Business

Action Item

A.  Unpaid Leave Request

B.  1st Reading of Policies

C.  Audit Firm

D.  Interlocal Agreement

E.  Board Member Resignation

 

Informational

A.  Health Care Affordability Act

B.  Headlee Amendment Override Request

XI.

Superintendent's Report

XII.

Adjournment

Equal Opportunity Employer/Programs
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upon request to individuals with disabilities. Michigan Relay Center 1-800-649-3777 (Voice and TDD)