CESA 9 - Board of Control Meeting - May 2, 2016
https://www.cms4schools.com/news_rss.cfm?detailid=609841&memberid=910
CESA 9 - Board of Control Meeting - May 2, 2016en-usDownload Meeting Agenda Here
//www.cesa9.org/cms_files/resources/BOCAgendaMay2016.pdf
Call to OrderPledge of AllegianceConsent Agendaa. Approval of Agenda
//www.cesa9.org/cms_files/resources/BOCAgendaMay20161.pdf
b. Approval of April 6, 2016 Meeting Minutes
//www.cesa9.org/cms_files/resources/BOCMinutesApril2016.pdf
c. Second Reading and Final Approval - Policy 610 Fiscal Management Goals
//www.cesa9.org/cms_files/resources/610_FiscalManagementGoals - revised1.pdf
d. Second Reading and Final Approval - Policy 672.1 Bidding Requirements
//www.cesa9.org/cms_files/resources/672_1_BiddingRequirements2.pdf
e. Accept Employee Resignation
//www.cesa9.org/cms_files/resources/CESA9EmployeeResignations.pdf
f. Approve New Employee Letter of Employment
//www.cesa9.org/cms_files/resources/Employee Letter of Employment1.pdf
g. Approve Shared Service Contracts with Other CESAs
//www.cesa9.org/cms_files/resources/SharedServicesOtherCESAs1617.pdf
Opportunity for Public CommentFinancial Report and Presentation of ClaimsCash Flow Statement
//www.cesa9.org/cms_files/resources/2016-4 APR MONTHLY CASH STATEMENT.pdf
April Revenue Summary
//www.cesa9.org/cms_files/resources/APRIL 2016 CASH RECEIPT SUMMARY.pdf
April Revenue Detail
//www.cesa9.org/cms_files/resources/APRIL 2016 CASH RECEIPT DETAIL.pdf
April Check Summary
//www.cesa9.org/cms_files/resources/APRIL 2016 SUMMARY CHECK REGISTER.pdf
April Check Detail
//www.cesa9.org/cms_files/resources/APRIL 2016 DETAILED CHECK REGISTER.pdf
New BusinessA. Authorize Final Notification of Non-Renewal/Layoff of Agency PersonnelB. Approval of 2016-17 Employment Contracts for Contracted Staff
//www.cesa9.org/cms_files/resources/2016-17 STAFFING - CONTRACTS FOR BOC APPROVAL.pdf
C. Approval of 2016-17 Support Staff/Paraprofessional Letters of Continued Employment
//www.cesa9.org/cms_files/resources/2016-17 STAFFING - LETTERS FOR BOC APPROVAL.pdf
D. First Reading of Revisions to Policy 672.2 - Purchasing
//www.cesa9.org/cms_files/resources/672_2_PurchasingRevised.pdf
Administrator's ReportA. Shout OutB. Communication with PAC
//www.cesa9.org/cms_files/resources/PAC_Notes_April_2016.pdf
C. Status of Shared Service Contract Renewals for 2016-17D. CESA 9 Job FairE. June Board of Control Dinner Meeting
//www.cesa9.org/cms_files/resources/BOC_dinner_memo.pdf
F. OtherBoard DevelopmentAdjourn