CESA 9 - Board of Control Meeting - February 3, 2016
https://www.cms4schools.com/news_rss.cfm?detailid=609836&memberid=910
CESA 9 - Board of Control Meeting - February 3, 2016en-usDownload Meeting Agenda Here
//www.cesa9.org/cms_files/resources/BOCAgendaFebruary2016.pdf
Call to OrderPledge of AllegianceConsent Agendaa. Approval of Agenda
//www.cesa9.org/cms_files/resources/BOCAgendaFebruary20161.pdf
b. Approval of January 6, 2015 Meeting Minutes
//www.cesa9.org/cms_files/resources/BOCMinutesJanuary2016.pdf
c. Acceptance of Employee Resignation
//www.cesa9.org/cms_files/resources/CESA 9 Employee Resignations1.pdf
d. Approval of Letters of Employment
//www.cesa9.org/cms_files/resources/Employee Letter of Employment.pdf
Opportunity for Public CommentFinancial Report and Presentation of ClaimsCash Flow Statement
//www.cesa9.org/cms_files/resources/JANUARY 2016 MONTHLY CASH STATEMENT.pdf
January Revenue Summary
//www.cesa9.org/cms_files/resources/JANUARY 2016 CASH RECEIPT SUMMARY.pdf
January Revenue Detail
//www.cesa9.org/cms_files/resources/JANUARY 2016 CASH RECEIPTS DETAIL.pdf
January Check Summary
//www.cesa9.org/cms_files/resources/JANUARY 2016 SUMMARY CHECK REGISTER.pdf
January Check Detail
//www.cesa9.org/cms_files/resources/JANUARY 2016 DETAILED CHECK REGISTER.pdf
New BusinessA. Approval of Employment Contract
//www.cesa9.org/cms_files/resources/New Employee Contract Approval1.pdf
B. First Reading of Revisions to Board Policy 382 - Contracts Between CESA and School Districts
//www.cesa9.org/cms_files/resources/382_Contracts_CESA_SchoolDistricts_first_read.pdf
C. First Reading of Revisions to Board Policy 651 - Billing Component Districts
//www.cesa9.org/cms_files/resources/651_BillingComponentDistricts_first_read.pdf
D. Review and Approval of Actuarial Study Proposals (info available at meeting)Administrator's ReportA. Shout OutB. Communication with PAC
//www.cesa9.org/cms_files/resources/PAC_Notes_January_2016.pdf
C. OtherBoard DevelopmentNine Principles of Excellence
//www.cesa9.org/cms_files/resources/NinePrinciples1.pdf
Adjourn