CESA 9 - Board of Control Meeting - August 1, 2016
https://www.cms4schools.com/news_rss.cfm?detailid=609787&memberid=910
CESA 9 - Board of Control Meeting - August 1, 2016en-usDownload Meeting Agenda Here
//www.cesa9.org/cms_files/resources/BOCAgendaAugust2016.pdf
Call to OrderRoll CallConsent Agendaa. Approval of Agenda
//www.cesa9.org/cms_files/resources/BOCAgendaAugust20161.pdf
b. Approval of July 6, 2016 Meeting Minutes
//www.cesa9.org/cms_files/resources/BOCMinutesJuly2016.pdf
c. Second Reading and Final Approval of Policies 226, 532.31, 532.32, 536.2a, 542.31, 542.32, 546.2a226 Retirement Plan for CESA 9 Administrators
//www.cesa9.org/cms_files/resources/226_Retirement_Plan_Administration revisions1.pdf
532.31 Certified Staff Fringe Benefit Qualifications
//www.cesa9.org/cms_files/resources/532_31_CertifiedFringeQualification revisions1.pdf
532.32 Staff Fringe Benefits
//www.cesa9.org/cms_files/resources/532_32_StaffFringeBenefits_revisions1.pdf
536.2a Retirement of Certified Staff Members
//www.cesa9.org/cms_files/resources/536_2a_RetirementCertifiedStaff_revisions1.pdf
542.31 Non-certified Staff Fringe Benefit Qualifications
//www.cesa9.org/cms_files/resources/542_31_Non-certifiedFringeQualification revisions1.pdf
542.32 Non-certified Staff Fringe Benefits
//www.cesa9.org/cms_files/resources/542_32_Non-certifiedFringe revisions1.pdf
546.2a Retirement of Non-certified Staff Members
//www.cesa9.org/cms_files/resources/546_2a_RetirementNon-certifiedStaff_revisions1.pdf
d. Approval of Shared Service Contract with CESA 6
//www.cesa9.org/cms_files/resources/SharedServicesOtherCESAs16171.pdf
Opportunity for Public CommentFinancial Report and Presentation of ClaimsCash Flow Statement
//www.cesa9.org/cms_files/resources/2016-7 JULY MONTHLY CASH STATEMENT.pdf
July Revenues
//www.cesa9.org/cms_files/resources/JULY 2016 CASH RECEIPT REPORT.pdf
July Check Summary
//www.cesa9.org/cms_files/resources/JULY 2016 SUMMARY CHECK REGISTER.pdf
July Check Detail
//www.cesa9.org/cms_files/resources/JULY 2016 DETAILED CHECK REGISTER.pdf
New BusinessA. Approval of Employee Compensation for 2016-17B. Approval of 2016-17 Employee HandbooksCertified Professional Staff Handbook
//www.cesa9.org/cms_files/resources/CertifiedProfessionalStaffHandbook2016_17.pdf
Non-Certified Support Personnel Handbook
//www.cesa9.org/cms_files/resources/NonCertifiedSupportPersonnelHandbook2016_17.pdf
Consideration of a Motion to Adjourn into Closed Session
//www.cesa9.org/cms_files/resources/Consideratoinofamotiontoadjournintoclosedsession.pdf
Possible Action as a Result of Closed SessionAdministrator's ReportA. 2016-17 Employee Kick-Off InserviceB. New Board Member Orientation - September MeetingC. Board Development 2016-17D. OtherAdjourn