CESA 9 - Board of Control Meeting - February 1 2017
https://www.cms4schools.com/news_rss.cfm?detailid=609656&memberid=910
CESA 9 - Board of Control Meeting - February 1 2017en-usDownload Meeting Agenda Here
//www.cesa9.org/cms_files/resources/BOCAgendaFebruary2017.pdf
Call to OrderPledge of AllegianceRoll CallConsent Agendaa. Approval of Agenda
//www.cesa9.org/cms_files/resources/BOCAgendaFebruary20171.pdf
b. Approval of December 7, 2016 Closed Session Meeting Minutesc. Approval of January 4, 2017 Meeting Minutes
//www.cesa9.org/cms_files/resources/BOCMinutesJanuary2017.pdf
d. Approval of New Employee Contract(s)Opportunity for Public CommentFinancial Report and Presentation of ClaimsCash Balance Historical Chart
//www.cesa9.org/cms_files/resources/JAN 2017 Cash Balances Chart for BOC.pdf
Cash Flow Statement
//www.cesa9.org/cms_files/resources/2017-1 JANUARY MONTHLY CASH STATEMENT.pdf
January Revenues
//www.cesa9.org/cms_files/resources/JAN 2017 RECEIPTS.pdf
January Check Summary
//www.cesa9.org/cms_files/resources/JAN 2017 SUMMARY CHECK REGISTER.pdf
January Check Detail
//www.cesa9.org/cms_files/resources/JAN 2017 DETAILED CHECK REGISTER.pdf
New BusinessApproval of 2015-16 Agency Audit ReportLetter to Board of Control
//www.cesa9.org/cms_files/resources/CESA 9 RCL.pdf
2015-16 Financial Statements
//www.cesa9.org/cms_files/resources/CESA 9 FS.pdf
Wipfli Presentation
//www.cesa9.org/cms_files/resources/CESA 2016 Presentation Wipfli.pdf
Administrator's ReportA. Shout OutB. Communication with PAC
//www.cesa9.org/cms_files/resources/PACMeetingNotes-January132017.pdf
C. 2016 CESA 9 Employee Engagement Survey Results
//www.cesa9.org/cms_files/resources/2016 Employee Engagement Survey.pdf
D. Agency Administrator Goal Update and Review of Evaluation ProcessE. April Board of Control MeetingF. OtherBoard Development: Managing Change - Part OneAdjourn