CESA 9 - Board of Control Meeting - June 1, 2016
https://www.cms4schools.com/news_rss.cfm?detailid=609759&memberid=910
CESA 9 - Board of Control Meeting - June 1, 2016en-usCall to OrderRoll CallPledge of AllegianceOath of Office
//www.cesa9.org/cms_files/resources/Oath of Office.pdf
Consent Agendaa. Approval of Agenda
//www.cesa9.org/cms_files/resources/BOCAgendaJune2016.pdf
b. Approval of May 2, 2016 Meeting Minutes
//www.cesa9.org/cms_files/resources/BOCMinutesMay2016amended.pdf
c. Second Reading and Final Approval of Policy 672.2 - Purchasing
//www.cesa9.org/cms_files/resources/672_2_PurchasingRevised1.pdf
d. Approval of Consultant Contracts for 2016-17 Expected to Exceed $10,000
//www.cesa9.org/cms_files/resources/CONSULTANTS OVER 10K FOR JUNE 2016 BOC APPROVAL.pdf
Opportunity for Public CommentFinancial Report and Presentation of ClaimsA. Approval of May FinancialsCash Flow Statement
//www.cesa9.org/cms_files/resources/2016-5 MAY MONTHLY CASH STATEMENT.pdf
May Revenue Summary
//www.cesa9.org/cms_files/resources/MAY 2016 CASH RECEIPT SUMMARY.pdf
May Revenue Detail
//www.cesa9.org/cms_files/resources/MAY 2016 CASH RECEIPT DETAIL.pdf
May Check Summary
//www.cesa9.org/cms_files/resources/MAY 2016 SUMMARY CHECK REGISTER.pdf
May Check Detail
//www.cesa9.org/cms_files/resources/MAY 2016 DETAILED CHECK REGISTER.pdf
B. Approval to Pay Appropriate Claims for 2015-16
//www.cesa9.org/cms_files/resources/MotiontoPayAppropriateClaims.pdf
New BusinessA. Approval of Recommendation for Boiler/Water Heater Removal and Replacement
//www.cesa9.org/cms_files/resources/BoilerWaterHeaterReplacementProposalsRecommendation2016-17.pdf
B. Resolution for July Meeting
//www.cesa9.org/cms_files/resources/ResolutionforJulyMeeting.pdf
C. Approve Resolution Authorizing Temporary Borrowing
//www.cesa9.org/cms_files/resources/borrowing resolution16 17.pdf
D. First Reading of New Board Policy 532.3 - Fringe Benefits and Terms of Employment
//www.cesa9.org/cms_files/resources/532_3_FringeBenefits_and_Terms_ofEmployment.pdf
Administrator's ReportA. Shout OutB. Communication with PAC
//www.cesa9.org/cms_files/resources/PAC_Notes_May_2016.pdf
C. WEA Trust LTC UpdateD. Student Loan Forgiveness Program UpdateE. Job Fair Survey Results
//www.cesa9.org/cms_files/resources/JobFairSurveyResults.pdf
F. Agency Administrator Goals for 2016-17G. OtherAdjournRecognition Dinner to Follow Meeting at Bootlegger's Supper Club