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, 2015en-usDownload Meeting Agenda Here
//www.cesa9.org/cms_files/resources/AgendaJune_3_2015.pdf
Call to OrderRoll CallPledge of AllegianceOath of Office
//www.cesa9.org/cms_files/resources/OathofOffice.pdf
Consent Agendaa. 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 CommentFinancial Report and Presentation of ClaimsA. Approval of May Financial Report and ClaimsCash 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 BusinessA. 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 ReportA. Legislative Update
https://wasblegupdate.wordpress.com/
B. Communication with PAC
//www.cesa9.org/cms_files/resources/PACMay_2015_Notes.pdf
C. WCASS Outstanding Administrator AwardD. OtherAdjourn