CESA 9 - Board of Control Meeting - August 3, 2015
https://www.cms4schools.com/news_rss.cfm?detailid=609818&memberid=910
CESA 9 - Board of Control Meeting - August 3, 2015en-usDownload Meeting Agenda Here
//www.cesa9.org/cms_files/resources/BOCAgendaAugust2015.pdf
Call to OrderRoll CallConsent Agendaa. Approval of Agenda
//www.cesa9.org/cms_files/resources/BOCAgendaAugust20151.pdf
b. Approval of June 3, 2015 Meeting Minutes
//www.cesa9.org/cms_files/resources/BOC_min_June2015.pdf
c. Second Reading and Final Approval of Policies 532.31, 542.31, 671.5, 672.6532.31 Certified Staff Fringe Benefit Qualification
//www.cesa9.org/cms_files/resources/532_31_CertifiedFringeQualificationRevised1.pdf
542.31 Non-Certified Staff Fringe Benefit Qualification
//www.cesa9.org/cms_files/resources/542_31_Non-certifiedFringeQualificationRevised1.pdf
671.5 Cell Phone Business Usage Reimbursement
//www.cesa9.org/cms_files/resources/671_5_CellPhoneReimbursementRevised1.pdf
672.6 Purchasing of Expert or Consultant Services
//www.cesa9.org/cms_files/resources/672_6_PurchasingConsultantServicesRevised1.pdf
d. Approval of Shared Service Contract with CESA 6
//www.cesa9.org/cms_files/resources/SharedServicesOtherCESAs15163.pdf
e. Acceptance of Employee Resignation
//www.cesa9.org/cms_files/resources/Employee_Resignations.pdf
f. Approval of New Employee Contracts
//www.cesa9.org/cms_files/resources/New_Employee_Approval.pdf
Opportunity for Public CommentFinancial Report and Presentation of ClaimsA. Approval of June 2015 FinancialsJune Cash Sheet
//www.cesa9.org/cms_files/resources/JUNE 2015 CASH SHEET.pdf
June Revenue Summary
//www.cesa9.org/cms_files/resources/JUNE 2015 CASH RECEIPT SUMMARY.pdf
June Revenue Detail
//www.cesa9.org/cms_files/resources/JUNE 2015 CASH RECEIPT DETAIL.pdf
June Check Summary
//www.cesa9.org/cms_files/resources/JUNE 2015 SUMMARY CHECK REGISTER.pdf
June Check Detail
//www.cesa9.org/cms_files/resources/JUNE 2015 DETAILED CHECK REGISTER.pdf
B. Approval of July 2015 FinancialsJuly Cash Sheet
//www.cesa9.org/cms_files/resources/JULY 2015 CASH SHEET.pdf
July Revenue Summary
//www.cesa9.org/cms_files/resources/JULY 2015 CASH RECEIPT SUMMARY.pdf
July Revenue Detail
//www.cesa9.org/cms_files/resources/JULY 2015 CASH RECEIPT DETAIL.pdf
July Check Summary
//www.cesa9.org/cms_files/resources/JULY 2015 SUMMARY CHECK REGISTER.pdf
July Check Detail
//www.cesa9.org/cms_files/resources/JULY 2015 DETAILED CHECK REGISTER.pdf
New BusinessA. Consideration of Resolution Authorizing Temporary Borrowing of Funds to Meet Needs of the Agency
//www.cesa9.org/cms_files/resources/borrowing_resolution15_16.pdf
B. First Reading of Revisions to Policy 532.5 - Certified Staff Holidays and Vacations
//www.cesa9.org/cms_files/resources/532_5_CertifiedHolidaysVacations_revised.pdf
C. First Reading of Revisions to Policy 542.5 - Non-Certified Staff Holidays and Vacations
//www.cesa9.org/cms_files/resources/542_5_NoncertifiedHolidays_Vacations_revised.pdf
D. Approval of 2015-2016 Employee HandbooksCertified Professional Staff Handbook
//www.cesa9.org/cms_files/resources/CertifiedProfessionalStaffhandbook2015_16.pdf
Non-Certified Support Personnel Handbook
//www.cesa9.org/cms_files/resources/NonCertifiedSupportPersonnelhandbook2015_16.pdf
Administrator's ReportA. 2015-16 Employee Kick-Off InserviceB. New Board Member Orientation - September MeetingC. Board Development 2015-16D. OtherAdjourn