CESA 9 - Board of Control Meeting - December 7, 2016
https://www.cms4schools.com/news_rss.cfm?detailid=609741&memberid=910
CESA 9 - Board of Control Meeting - December 7, 2016en-usDownload Meeting Agenda Here
//www.cesa9.org/cms_files/resources/BOCAgendaDecember2016.pdf
Call to OrderPledge of AllegianceRoll CallConsent Agendaa. Approval of Agenda
//www.cesa9.org/cms_files/resources/BOCAgendaDecember20161.pdf
b. Approval of November 2, 2016 Meeting Minutes
//www.cesa9.org/cms_files/resources/BOCMinutesNovember22016.pdf
c. Approval of 2016-17 Consultant Contracts Expected to Exceed $10,000 (Since June)
//www.cesa9.org/cms_files/resources/2016_17 CONSULTANTS OVER 10K FOR JUNE_DECEMBER 2016 BOC APPROVAL.pdf
Opportunity for Public CommentFinancial Report and Presentation of Claims for ApprovalCash Balance Historical Chart
//www.cesa9.org/cms_files/resources/Monthly Ending Cash Balances Chart for BOC.pdf
Cash Flow Statement
//www.cesa9.org/cms_files/resources/2016-11 NOVEMBER MONTHLY CASH SHEET.pdf
November Revenues
//www.cesa9.org/cms_files/resources/NOV 2016 CASH RECEIPT REPORT.pdf
November Check Summary
//www.cesa9.org/cms_files/resources/NOV 2016 SUMMARY CHECK REGISTER.pdf
November Check Detail
//www.cesa9.org/cms_files/resources/NOV 2016 DETAILED CHECK REGISTER.pdf
PresentationA Taste of AESA - Karen Wendorf-Heldt
//www.cesa9.org/cms_files/resources/AESA FINAL 2016.pdf
New BusinessA. Approval of 2016-17 Grant and Shared Service Project Budgets
//www.cesa9.org/cms_files/resources/2016-17 BUDGET FOR BOC APPROVED 12-7-16.pdf
B. Approval of Shared Service Funding Formulas for 2017-18
//www.cesa9.org/cms_files/resources/2017-18 SS FORMULA CHART DRAFT.pdf
Administrator's ReportA. Shout OutB. VISTA at CESA 9C. Communication with PAC
//www.cesa9.org/cms_files/resources/PACMeetingNotes-November182016.pdf
D. CESA 9 Board of Control Appreciation Breakfast
//www.cesa9.org/cms_files/resources/UpdatedWASBbreakfastIinvite2017.pdf
E. OtherBoard Development - Report on Evolution of Public Education Presentation - Tom RulsehConsideration of a Motion to Adjourn into Closed Session
//www.cesa9.org/cms_files/resources/Consideration of a motion to adjourn into closed session.pdf
Possible Action as a Result of Closed SessionAdjourn