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, 2016 en-us Download Meeting Agenda Here //www.cesa9.org/cms_files/resources/BOCAgendaFebruary2016.pdf Call to Order Pledge of Allegiance Consent Agenda a. 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 Comment Financial Report and Presentation of Claims Cash 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 Business A. 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 Report A. Shout Out B. Communication with PAC //www.cesa9.org/cms_files/resources/PAC_Notes_January_2016.pdf C. Other Board Development Nine Principles of Excellence //www.cesa9.org/cms_files/resources/NinePrinciples1.pdf Adjourn