CESA 9 - Board of Control Meeting - January 4, 2017
https://www.cms4schools.com/news_rss.cfm?detailid=609743&memberid=910
CESA 9 - Board of Control Meeting - January 4, 2017en-usDownload Meeting Agenda Here
//www.cesa9.org/cms_files/resources/BOCAgendaJanuary2017.pdf
Call to OrderPledge of AllegianceRoll CallConsent Agendaa. Approval of Agenda
//www.cesa9.org/cms_files/resources/BOCAgendaJanuary20171.pdf
b. Approval of December 7, 2016 Meeting Minutes
//www.cesa9.org/cms_files/resources/BOCMinutesDecember72016.pdf
c. Approval of Employee Resignation
//www.cesa9.org/cms_files/resources/CESA9EmployeeResignations3.pdf
Opportunity for Public CommentFinancial Report and Presentation of ClaimsCash Balance Historical Chart
//www.cesa9.org/cms_files/resources/Monthly Ending Cash Balances Chart for BOC DEC 2016.pdf
Cash Flow Statement
//www.cesa9.org/cms_files/resources/DEC 2016 CASH SHEET.pdf
December Revenues
//www.cesa9.org/cms_files/resources/CASH RECEIPTS DEC 2016.pdf
December Check Summary
//www.cesa9.org/cms_files/resources/SUMMARY CHECK REGISTER DEC 2016.pdf
December Check Detail
//www.cesa9.org/cms_files/resources/DETAILED CHECK REGISTER DEC 2016.pdf
New BusinessA. Discussion and Delegate Guidance on WASB Resolutions
//www.cesa9.org/cms_files/resources/WASBresolutions.pdf
B. Discussion on OutreachAdministrator's ReportA. Shout OutB. Communication with PAC
//www.cesa9.org/cms_files/resources/PACMeetingNotes-December920161.pdf
C. Update on Board Policy UpdatesD. Kohl Scholarship/Fellowship Regional Results
//www.cesa9.org/cms_files/resources/KohlRegionalResults.pdf
E. Leadership RetreatF. CESA Board of Control Appreciation Breakfast
//www.cesa9.org/cms_files/resources/UpdatedWASBbreakfastIinvite20171.pdf
G. OtherBoard Development: Spectrum of Public Participation
//www.cesa9.org/cms_files/resources/Spectrum of public participation.pdf
Adjourn