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, 2015 en-us Download Meeting Agenda Here //www.cesa9.org/cms_files/resources/BOCAgendaAugust2015.pdf Call to Order Roll Call Consent Agenda a. 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, 672.6 532.31 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 Comment Financial Report and Presentation of Claims A. Approval of June 2015 Financials June 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 Financials July 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 Business A. 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 Handbooks Certified 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 Report A. 2015-16 Employee Kick-Off Inservice B. New Board Member Orientation - September Meeting C. Board Development 2015-16 D. Other Adjourn