CESA 9 - Board of Control Meeting - May 4, 2015
https://www.cms4schools.com/news_rss.cfm?detailid=609803&memberid=910
CESA 9 - Board of Control Meeting - May 4, 2015en-usDownload Meeting Agenda Here
//www.cesa9.org/cms_files/resources/AgendaJune20152.pdf
Call to OrderPledge of AllegianceOath of Office
//www.cesa9.org/cms_files/resources/Oath_of_Office4.pdf
Consent Agendaa. Approval of Agenda
//www.cesa9.org/cms_files/resources/AgendaJune20153.pdf
b. Approval of April 1, 2015 Meeting Minutes (closed session provided separately)
//www.cesa9.org/cms_files/resources/BOC_min_April2015.pdf
c. Second Reading and Final Approval of Policy 141.1, 155, 171, and 171.2(a)Policy 141.1 Board/Executive Officer Relationship
//www.cesa9.org/cms_files/resources/141_1_Bd_ExOfficer_Relationship_revised.pdf
Policy 155 Board Records
//www.cesa9.org/cms_files/resources/155_BOC_Records_revised1.pdf
Policy 171 Regular Meetings
//www.cesa9.org/cms_files/resources/171_Regular_Meetings_revised1.pdf
Policy 171.2a Agenda Preparation and Dissemination
//www.cesa9.org/cms_files/resources/171_2a_Agenda_Dissemination_revised.pdf
d. Approval of Shared Service Agreements with Other CESAs
//www.cesa9.org/cms_files/resources/SharedServicesOtherCESAs15161.pdf
e. Approval of Employee Resignations
//www.cesa9.org/cms_files/resources/CESA9_EmployeeResignations.pdf
Opportunity for Public CommentFinancial Report and Presentation of Claims - Approve April FinancialsCash Sheet Summary
//www.cesa9.org/cms_files/resources/APRIL 2015 SUMMARY CASH SHEET.pdf
Cash Sheet Detail
//www.cesa9.org/cms_files/resources/APRIL 2015 DETAILED CASH SHEET.pdf
Revenue Summary
//www.cesa9.org/cms_files/resources/APRIL 2015 SUMMARY CASH RECEIPTS.pdf
Revenue Detail
//www.cesa9.org/cms_files/resources/APRIL 2015 DETAILED CASH RECEIPTS.pdf
Check Summary
//www.cesa9.org/cms_files/resources/APRIL 2015 SUMMARY CHECK REGISTER.pdf
Check Detail
//www.cesa9.org/cms_files/resources/APRIL 2015 DETAILED CHECK REGISTER.pdf
New BusinessA. Authorize Final Notification of Non-Renewal/Layoff of Agency PersonnelB. Approval of 2015-16 Employment Contracts for Contracted Staff
//www.cesa9.org/cms_files/resources/STAFFING - CONTRACTS - 2015-16.pdf
C. Approval of 2015-16 Support Staff/Paraprofessional Letters of Continued Employment
//www.cesa9.org/cms_files/resources/STAFFING - LETTERS OF EMPLOYMENT - 2015-16.pdf
Administrator's ReportA. Board of Control ResolutionB. 2015-16 Agency Administrator Goals
//www.cesa9.org/cms_files/resources/AgencyAdministratorGoals2015.pdf
C. Status of Shared Service Contract Renewals for 2015-16D. Communication with PAC
//www.cesa9.org/cms_files/resources/PAC_agenda_April_2015_Notes.pdf
E. June Board of Control Dinner Meeting
//www.cesa9.org/cms_files/resources/BOC_dinner_ltr.pdf
F. OtherBoard Recognition Dinner to Follow Meeting at Bootlegger's Supper Club