CESA 9 - Board of Control Meeting - March 1 2017 https://www.cms4schools.com/news_rss.cfm?detailid=609640&memberid=910 CESA 9 - Board of Control Meeting - March 1 2017 en-us Download Meeting Agenda Here //www.cesa9.org/cms_files/resources/BOCAgendaMarch2017.pdf Call to Order Pledge of Allegiance Roll Call Consent Agenda a. Approval of Agenda //www.cesa9.org/cms_files/resources/BOCAgendaMarch20171.pdf b. Approval of February 1, 2017 Meeting Minutes //www.cesa9.org/cms_files/resources/BOCMinutesFebruary12017.pdf c. Approval of Letter of Employment //www.cesa9.org/cms_files/resources/EmployeeLetterofEmploymentforBOCapproval1.pdf Opportunity for Public Comment Financial Report and Presentation of Claims Cash Balance Historical Chart //www.cesa9.org/cms_files/resources/Monthly Ending Cash Balances Chart for BOC1.pdf Cash Flow Statement //www.cesa9.org/cms_files/resources/2017-2 FEBRUARY MONTHLY CASH FLOW STATEMENT.pdf February Revenues //www.cesa9.org/cms_files/resources/FEB 2017 RECEIPT REPORT.pdf February Check Summary //www.cesa9.org/cms_files/resources/FEB 2017 SUMMARY CHECK REGISTER.pdf February Check Detail //www.cesa9.org/cms_files/resources/FEB 2017 DETAILED CHECK REGISTER.pdf Presentation: Mental Health - Lynn Verage The Wisconsin School Mental Health Framework https://dpi.wi.gov/sites/default/files/imce/sspw/pdf/mhframework.pdf New Business A. Nominations for School District Boundary Appeal Board Member Administrator's Report A. Shout Out B. Communication with PAC //www.cesa9.org/cms_files/resources/PACMeetingNotes-February102017.pdf C. CESA 9 Value Add D. Other Board Development: Managing Change - Part Two Consideration of a Motion to Adjourn into Closed Session //www.cesa9.org/cms_files/resources/Consideratoinofamotiontoadjournintoclosedsession1.pdf Possible Action as a Result of Closed Session Adjourn