CESA 9 - Board of Control Meeting - June 7 2017 https://www.cms4schools.com/news_rss.cfm?detailid=609851&memberid=910 CESA 9 - Board of Control Meeting - June 7 2017 en-us Download meeting agenda here //www.cesa9.org/cms_files/resources/BOCAgendaJune72017.pdf Call to Order Pledge of Allegiance Roll Call Consent Agenda a. Approval of Agenda //www.cesa9.org/cms_files/resources/BOCAgendaJune720171.pdf b. Approval of May 3, 2017 Meeting Minutes //www.cesa9.org/cms_files/resources/BOCMinutesMay32017.pdf c. Acceptance of Employee Resignations/Retirements //www.cesa9.org/cms_files/resources/CESA9EmployeeResignationsRetirements.pdf d. Approval of 2017-18 Employment Contract //www.cesa9.org/cms_files/resources/NewEmployeeContract1.pdf e. Approval of Consultant Contracts for 2017-18 Expected to Exceed $10,000 //www.cesa9.org/cms_files/resources/CONSULTANTS OVER 10K FOR JUNE 2017 BOC APPROVAL.pdf f. Approval of Shared Service Contract with Other CESAs //www.cesa9.org/cms_files/resources/SharedServicesOtherCESAs17181.pdf Opportunity for Public Comment Financial Report and Presentation of Claims A. Approval of May 2017 Financials Cash Balance Historical Chart //www.cesa9.org/cms_files/resources/Monthly Ending Cash Balances Chart for BOC4.pdf Cash Flow Statement //www.cesa9.org/cms_files/resources/2017-5 MAY MONTHLY CASH FLOW STATEMENT.pdf May Revenues //www.cesa9.org/cms_files/resources/MAY 2017 CASH RECEIPT REPORT.pdf May Check Summary //www.cesa9.org/cms_files/resources/MAY 2017 SUMMARY CHECK REGISTER.pdf May Check Detail //www.cesa9.org/cms_files/resources/MAY 2017 DETAILED CHECK REGISTER.pdf B. Approval to Pay Appropriate Claims for 2016-17 //www.cesa9.org/cms_files/resources/MotiontoPayAppropriateClaims1.pdf New Business A. Motion to Forgo July Meeting //www.cesa9.org/cms_files/resources/MotiontoforgoJulyMeeting.pdf Administrator's Report A. Shout Out B. Communication with PAC //www.cesa9.org/cms_files/resources/PACMeetingNotes-May192017.pdf C. Staffing Updates D. Health Insurance Premiums E. Other Adjourn Recognition dinner to follow meeting at Bootlegger's Supper Club