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, 2016en-usCall to OrderRoll CallPledge of AllegianceConsent Agendaa. 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 CommentFinancial Report and Presentation of ClaimsCash 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 BusinessA. Approval of Audit BidB. 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