Board Minutes - March, 2013

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

MINUTES OF THE BOARD OF EDUCATION
March 13, 2013

     
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, March 13, 2013.

     
Roll Call  

Members present:          Mr. Anderson, Mr. Gordon, Mr. Curtis, Mr. Atkinson

Members absent:           Ms. Adams

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

     
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 Mr. Anderson, to approve the agenda as presented.  All in favor. Motion carried.

     
Presentation   Not every month
     
Communications to the Board   None
     
Communications from the Audience   None
     
Approval of 
Minutes
 

Moved by Mr. Anderson, supported by Mr. Gordon, to approve the minutes of February 13, 2013, as presented.  All in favor. Motion carried.

     
Treasurer's Report  

Moved by Mr. Gordon, 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 Mr. Gordon, that the Board of Education hereby approves payment of bills which includes General Fund totaling $88,175.98; Special Ed Fund totaling $569,377.86 and Lunch Fund totaling $12,360.01.

Roll Call Vote.  Ayes: Mr. Curtis, Mr. Anderson, Mr. Gordon, Mr. Atkinson

                        Nays: None

All in favor.  Motion carried.

     
Adoption of Best Practices Incentive Resolution  

Moved by Mr. Anderson, supported by Mr. Gordon, that the Board of Education adopt the Best Practices Incentive Resolution.  

Roll Call Vote.  Ayes: Mr. Atkinson, Mr. Anderson, Mr. Gordon, Mr. Curtis

                          Nays: None

All in favor.  Motion carried.

     
Section 125 Flexible Fringe Benefit Plan  

Moved by Mr. Gordon, supported by Mr. Atkinson, that the Board of Education adopt a Section 125 Flexible Fringe Benefit Plan for the employees of Lewis Cass Intermediate School District to become effective on July 1, 2013.  Administration is currently working with American Fidelity Assurance Company to assist in preparing the new Section 125 Flexible Fringe Benefit Plan Document.

Roll Call Vote.  Ayes: Mr. Curtis, Mr. Anderson, Mr. Gordon, Mr. Atkinson

                        Nays: None

All in favor.  Motion carried.

     
1st Reading of Policy #6146  

Moved by Mr. Gordon, supported by Mr. Anderson, that the Board of Education approve the 1st Reading of Policy 6146 Post-Issuance Compliance for Tax-Exempt and Tax-Advantaged Obligation.  All in favor.  Motion carried.

     
Adjournment  

Moved by Mr. Atkinson, supported by Mr. Gordon, to adjourn at 6:25 p.m.  All in favor.  Motion carried.

     
   

Respectfully submitted,

_________________
David Gordon
 Secretary

These minutes are subject to board approval.


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