Board Minutes - April, 2013

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

MINUTES OF THE BOARD OF EDUCATION
April 10, 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, April 10, 2013.

     
Roll Call  

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

Members absent:          Mr. Anderson

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

     
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. Atkinson, 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 Ms. Adams, supported by Mr. Gordon, to approve the minutes of March 13, 2013, 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. 

     
 

 

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 $49,127.10 and Special Ed Fund totaling $205,332.90.

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

                        Nays: None

All in favor.  Motion carried.

     
 

2nd Reading/Adoption of Policy #6146

 

Moved by Ms. Adams, supported by Mr. Atkinson, that the Board of Education approve the 2nd Reading/Adoption of Policy 6146 Post-Issuance Compliance for Tax-Exempt and Tax-Advantaged Obligation. 

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

                         Nays: None

All in favor.  Motion carried.

     
Retirements  

Moved by Ms. Adams, supported by Mr. Gordon, that the Board of Education accept the retirement of Don Damron and Susan Searight effective 6/30/13 with thanks for their many years of service.  All in favor.  Motion carried.

     
 

 

 

 

 

 

 

Response to RFPs

 

Moved by Ms. Adams, supported by Mr. Gordon, that the Board of Education approve the Letter of Understanding between the Lewis Cass Intermediate School District and the LCISD Transportation Department.

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

                        Nays: None

All in favor.  Motion carried.

Moved by Mr. Atkinson, supported by Mr. Gordon, that the Board of Education approve the Letter of Understanding between the Lewis Cass Intermediate School District and the LCISD Support Staff Association MEA/NEA.

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

                        Nays: None

All in favor.  Motion carried.

Moved by Mr. Gordon, supported by Ms. Adams, that the Board of Education approve the Letter of Understanding between the Lewis Cass Intermediate School District and the LCISD Secretarial Staff.

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

                        Nays: None

All in favor.  Motion carried.

     
Adjournment  

Moved by Mr. Gordon, supported by Ms. Adams, to adjourn at 6:13 p.m.  All in favor.  Motion carried.

     
   

Respectfully submitted,

_________________
David Gordon
 Secretary

These minutes are subject to board approval.


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