CESA 9 - Board of Control Meeting - June 7 2017
https://www.cms4schools.com/news_rss.cfm?detailid=609851&memberid=910
CESA 9 - Board of Control Meeting - June 7 2017en-usDownload meeting agenda here
//www.cesa9.org/cms_files/resources/BOCAgendaJune72017.pdf
Call to OrderPledge of AllegianceRoll CallConsent Agendaa. Approval of Agenda
//www.cesa9.org/cms_files/resources/BOCAgendaJune720171.pdf
b. Approval of May 3, 2017 Meeting Minutes
//www.cesa9.org/cms_files/resources/BOCMinutesMay32017.pdf
c. Acceptance of Employee Resignations/Retirements
//www.cesa9.org/cms_files/resources/CESA9EmployeeResignationsRetirements.pdf
d. Approval of 2017-18 Employment Contract
//www.cesa9.org/cms_files/resources/NewEmployeeContract1.pdf
e. Approval of Consultant Contracts for 2017-18 Expected to Exceed $10,000
//www.cesa9.org/cms_files/resources/CONSULTANTS OVER 10K FOR JUNE 2017 BOC APPROVAL.pdf
f. Approval of Shared Service Contract with Other CESAs
//www.cesa9.org/cms_files/resources/SharedServicesOtherCESAs17181.pdf
Opportunity for Public CommentFinancial Report and Presentation of ClaimsA. Approval of May 2017 FinancialsCash Balance Historical Chart
//www.cesa9.org/cms_files/resources/Monthly Ending Cash Balances Chart for BOC4.pdf
Cash Flow Statement
//www.cesa9.org/cms_files/resources/2017-5 MAY MONTHLY CASH FLOW STATEMENT.pdf
May Revenues
//www.cesa9.org/cms_files/resources/MAY 2017 CASH RECEIPT REPORT.pdf
May Check Summary
//www.cesa9.org/cms_files/resources/MAY 2017 SUMMARY CHECK REGISTER.pdf
May Check Detail
//www.cesa9.org/cms_files/resources/MAY 2017 DETAILED CHECK REGISTER.pdf
B. Approval to Pay Appropriate Claims for 2016-17
//www.cesa9.org/cms_files/resources/MotiontoPayAppropriateClaims1.pdf
New BusinessA. Motion to Forgo July Meeting
//www.cesa9.org/cms_files/resources/MotiontoforgoJulyMeeting.pdf
Administrator's ReportA. Shout OutB. Communication with PAC
//www.cesa9.org/cms_files/resources/PACMeetingNotes-May192017.pdf
C. Staffing UpdatesD. Health Insurance PremiumsE. OtherAdjournRecognition dinner to follow meeting at Bootlegger's Supper Club