CESA 9 - Board of Control Meeting-April 4 2018 https://www.cms4schools.com/news_rss.cfm?detailid=609644&memberid=910 CESA 9 - Board of Control Meeting-April 4 2018 en-us Download Meeting Agenda Here //www.cesa9.org/cms_files/resources/BOC Agenda April 2018.pdf Call to Order Pledge of Allegiance Roll Call Consent Agenda a. Approval of Agenda //www.cesa9.org/cms_files/resources/BOC Agenda April 20181.pdf b. Approval of March 7, 2018 Meeting Minutes //www.cesa9.org/cms_files/resources/BOC Minutes March 7 2018.pdf c. Approval of New Employee Letter of Employment //www.cesa9.org/cms_files/resources/Employment.pdf d. Acceptance of Employee Resignation //www.cesa9.org/cms_files/resources/Resignation1.pdf e. Approval of CESA 9 Annual Convention Notice for 2018 //www.cesa9.org/cms_files/resources/Annual Conv.pdf Opportunity for Public Comment Financial Report and Presentation of Claims a. Cash Balance Historical Chart //www.cesa9.org/cms_files/resources/Monthly Ending Cash Balances Chart for BOC12.pdf b. Cash Flow Statement //www.cesa9.org/cms_files/resources/2018-3 MONTHLY CASH FLOW STATEMENT.pdf c. March Revenues //www.cesa9.org/cms_files/resources/MARCH 2018 Receipt Report By Deposit.pdf d. March Check Summary //www.cesa9.org/cms_files/resources/MARCH 2018 SUMMARY CHECK REGISTER.pdf e. March Check Detail //www.cesa9.org/cms_files/resources/MARCH 2018 DETAILED CHECK REGISTER.pdf Board Development - Beth Tepper, Early Childhood Program Administrator's Report a. Shout Out b. 2017 CESA 9 Employee Engagement Survey Results c. Kohl Scholarship/Fellowship Regional Awards //www.cesa9.org/cms_files/resources/2018 KOHL AWARDS FOR CESA 9 DISTRICTS.pdf d. Status of Shared Service Contracts for 2018-19 e. WASB Spring Academy Workshop - May 17 at CESA 9 //www.cesa9.org/cms_files/resources/WASB Spring Workshops.pdf f. WRCCS Update //www.cesa9.org/cms_files/resources/zoom april 9 listening.pdf g. Rural School Teacher Talent Grant Partnership //www.cesa9.org/cms_files/resources/Rural School Teacher Flyer.pdf h. Redefining Ready i. Other Adjourn