CESA 9 - Board of Control Meeting - June 3, 2015 https://www.cms4schools.com/news_rss.cfm?detailid=609763&memberid=910 CESA 9 - Board of Control Meeting - June 3, 2015 en-us Download Meeting Agenda Here //www.cesa9.org/cms_files/resources/AgendaJune_3_2015.pdf Call to Order Roll Call Pledge of Allegiance Oath of Office //www.cesa9.org/cms_files/resources/OathofOffice.pdf Consent Agenda a. Approval of Agenda //www.cesa9.org/cms_files/resources/AgendaJune_3_20151.pdf b. Approval of May 4, 2015 Meeting Minutes //www.cesa9.org/cms_files/resources/BOC_min_May2015.pdf c. Approval of Shared Service Agreements with Other CESAs //www.cesa9.org/cms_files/resources/SharedServicesOtherCESAs15162.pdf d. Approval of New Employee Contracts for 2015-16 //www.cesa9.org/cms_files/resources/NewEmployeeContractApproval2.pdf e. Acceptance of Employee Resignation //www.cesa9.org/cms_files/resources/CESA9EmployeeResignations2.pdf f. Approval of Consultant Contracts for 2015-16 //www.cesa9.org/cms_files/resources/2015_16CONSULTANTLIST_OVER 10K June 2015.pdf Opportunity for Public Comment Financial Report and Presentation of Claims A. Approval of May Financial Report and Claims Cash Flow Statement //www.cesa9.org/cms_files/resources/MAY 2015 CASH FLOW STATEMENT.pdf Revenue Summary //www.cesa9.org/cms_files/resources/MAY 2015 SUMMARY RECEIPT REGISTER.pdf Revenue Detail //www.cesa9.org/cms_files/resources/MAY 2015 DETAILED RECEIPT REGISTER.pdf Check Summary //www.cesa9.org/cms_files/resources/MAY 2015 SUMMARY CHECK REGISTER.pdf Check Detail //www.cesa9.org/cms_files/resources/MAY 2015 DETAILED CHECK REGISTER.pdf B. Approval to Pay Appropriate Claims for 2014-15 //www.cesa9.org/cms_files/resources/Approval to Pay Appropriate Claims for 2014-15.pdf New Business A. First Reading of Revisions to Policy 532.31 - Certified Staff Fringe Benefit Qualification //www.cesa9.org/cms_files/resources/532_31_CertifiedFringeQualificationRevised.pdf B. First Reading of Revisions to Policy 542.31 - Non-Certified Staff Fringe Benefit Qualification //www.cesa9.org/cms_files/resources/542_31_Non-certifiedFringeQualificationRevised.pdf C. First Reading of Revisions to Policy 671.5 - Cell Phone Business Usage Reimbursement //www.cesa9.org/cms_files/resources/671_5_CellPhoneReimbursementRevised.pdf D. First Reading of Revisions to Policy 672.6 - Purchasing of Expert or Consultant Services //www.cesa9.org/cms_files/resources/672_6_PurchasingConsultantServicesRevised.pdf E. Resolution for July Meeting //www.cesa9.org/cms_files/resources/Resolution for July Meeting.pdf Administrator's Report A. Legislative Update https://wasblegupdate.wordpress.com/ B. Communication with PAC //www.cesa9.org/cms_files/resources/PACMay_2015_Notes.pdf C. WCASS Outstanding Administrator Award D. Other Adjourn