CESA 9 - Board of Control Meeting - March 4, 2015 https://www.cms4schools.com/news_rss.cfm?detailid=609655&memberid=910 CESA 9 - Board of Control Meeting - March 4, 2015 en-us Download Meeting Agenda Here //www.cesa9.org/cms_files/resources/BOCAgendaMarch2015.pdf Call to Order Roll Call Pledge of Allegiance Consent Agenda a. Approval of Agenda //www.cesa9.org/cms_files/resources/BOCAgendaMarch20151.pdf b. Approval of February 4, 2015 Meeting Minutes //www.cesa9.org/cms_files/resources/BOC_min_february2015.pdf c. Approval of New Employee Letter of Employment //www.cesa9.org/cms_files/resources/NewEmployeeLetterofEmploymentApproval.pdf d. Second Reading and Final Approval of Policy Revisions Policy 723.3 Emergency Closings //www.cesa9.org/cms_files/resources/723.3_EmergencyClosings-revised1.pdf Policy 730.1 Buidling Access //www.cesa9.org/cms_files/resources/730.1_BuildingAccess1.pdf Policy 891.3 Relations with Districts Outside Service Area //www.cesa9.org/cms_files/resources/891.3_RelationsOutsideAreaDistricts-revised1.pdf Opportunity for Public Comment Financial Report and Presentation of Claims Cash Sheet Summary //www.cesa9.org/cms_files/resources/FEB 2015 SUMMARY CASH SHEET.pdf Cash Sheet Detail //www.cesa9.org/cms_files/resources/FEB 2015 DETAILED CASH SHEET.pdf Revenue Summary //www.cesa9.org/cms_files/resources/FEB 2015 SUMMARY CASH RECEIPTS.pdf Revenue Detail //www.cesa9.org/cms_files/resources/FEB 2015 DETAILED CASH RECEIPTS.pdf Check Summary //www.cesa9.org/cms_files/resources/FEB 2015 SUMMARY CHECK REGISTER.pdf Check Detail //www.cesa9.org/cms_files/resources/FEB 2015 DETAILED CHECK REGISTER.pdf Board Development A. Evidence-based Policy Agenda - Students Ready to Learn //www.cesa9.org/cms_files/resources/EvidenceBasedPolicyAgendaCESA9BOCMarch2015.pdf Presentation: Wisconsin American Indiant Studies: David O'Connor and Brian Jackson New Business A. Nominations for School District Boundary Appeal Board Member B. Board Meeting Start Time Administrator's Report A. Agency Administrator Goal Update and Evaluation Discussion B. Notice to Directors/Certified Staff of 1-Year Contract Expiration C. Studer Education - Leadership Survey Results and Calendar of Work Straight A Leadership Assessment Report //www.cesa9.org/cms_files/resources/CESA9StraightAAssessment2015.pdf Report Summary - Karen Heldt //www.cesa9.org/cms_files/resources/ReportSummaryKaren.pdf D. Hamilton County ESC Partnership - Student Loan Forgiveness Program E. CESA 9 Value Add F. Universal Design for Learning Startup Grant G. Statewide Initiatives Update - Badger Test, ESEA Waiver Renewal, Academic and Career Planning H. Legislative Advocacy for Board Members - WASB Partnership I. Communication with PAC //www.cesa9.org/cms_files/resources/PAC_Feb_2015_Notes.pdf J. Other Adjourn