CESA 9 - Board of Control Meeting - July 6, 2016 https://www.cms4schools.com/news_rss.cfm?detailid=609756&memberid=910 CESA 9 - Board of Control Meeting - July 6, 2016 en-us Call to Order Roll Call Pledge of Allegiance Consent Agenda a. Approval of Agenda //www.cesa9.org/cms_files/resources/BOCAgendaJuly20161.pdf b. Approval of June 1, 2016 Meeting Minutes //www.cesa9.org/cms_files/resources/BOCMinutesJune20161.pdf c. Second Reading and Final Approval of Policy 532.3 - Fringe Benefits and Terms of Employment //www.cesa9.org/cms_files/resources/532_3_FringeBenefits_and_Terms_ofEmployment revised.pdf Opportunity for Public Comment Financial Report and Presentation of Claims Cash Flow Statement //www.cesa9.org/cms_files/resources/2016-6 JUNE MONTHLY CASH STATEMENT REVISED.pdf June Revenue Summary //www.cesa9.org/cms_files/resources/JUNE 2016 CASH RECEPTS - SUMMARY.pdf June Revenue Detail //www.cesa9.org/cms_files/resources/JUNE 2016 CASH RECEPTS - DETAILED LIST.pdf June Check Summary //www.cesa9.org/cms_files/resources/JUNE 2016 SUMMARY CHECK REGISTER.pdf June Check Detail //www.cesa9.org/cms_files/resources/JUNE 2016 DETAILED CHECK REGISTER.pdf New Business A. Approval of Audit Bid B. Discussion and Possible Action to Terminate Agency Long Term Care Group Insurance Plan //www.cesa9.org/cms_files/resources/LTC Summary Sheet.pdf C. First Reading of Revisions to Board Policy 226 - Retirement Plan for CESA 9 Administrators //www.cesa9.org/cms_files/resources/226_Retirement_Plan_Administration revisions.pdf D. First Reading of Revisions to Board Policy 532.31 - Certified Staff Fringe Benefit Qualifications //www.cesa9.org/cms_files/resources/532_31_CertifiedFringeQualification revisions.pdf E. First Reading of Revisions to Board Policy 532.32 - Certified Staff Fringe Benefits //www.cesa9.org/cms_files/resources/532_32_StaffFringeBenefits_revisions.pdf F. First Reading of Revisions to Board Policy 536.2a - Retirement of Certified Staff Members //www.cesa9.org/cms_files/resources/536_2a_RetirementCertifiedStaff_revisions.pdf G. First Reading of Revisions to Board Policy 542.31-Non-cert. Staff Fringe Benefit Qualifications //www.cesa9.org/cms_files/resources/542_31_Non-certifiedFringeQualification revisions.pdf H. First Reading of Revisions to Board Policy 542.32-Non-certified Staff Fringe Benefits //www.cesa9.org/cms_files/resources/542_32_Non-certifiedFringe revisions.pdf I. First Reading of Revisions to Board Policy 546.2a-Retirement of Non-certified Staff Members //www.cesa9.org/cms_files/resources/546_2a_RetirementNon-certifiedStaff_revisions.pdf Adjourn