CESA 9 - Board of Control Meeting - October 7, 2015
https://www.cms4schools.com/news_rss.cfm?detailid=609788&memberid=910
CESA 9 - Board of Control Meeting - October 7, 2015en-usDownload Meeting Agenda Here
//www.cesa9.org/cms_files/resources/BOCAgendaOctober2015.pdf
Call to OrderRoll CallConsent Agendaa. Approval of Agenda
//www.cesa9.org/cms_files/resources/BOCAgendaOctober20151.pdf
b. Approval of September 2, 2015 Meeting Minutes
//www.cesa9.org/cms_files/resources/BOC_min_Sept2015.pdf
c. Approval of Employee Resignation
//www.cesa9.org/cms_files/resources/Resignation.pdf
d. Approval of Letter of Employment
//www.cesa9.org/cms_files/resources/Letter of Employment.pdf
e. Approval of New Employment Contracts for 2015-16
//www.cesa9.org/cms_files/resources/Employee Contract Approval.pdf
Opportunity for Public CommentFinancial Report and Presentation of ClaimsCash Flow Statement
//www.cesa9.org/cms_files/resources/SEPT 2015 CASH SHEET.pdf
Cash Flow Summary
//www.cesa9.org/cms_files/resources/CESA 9 CASH FLOW ACCOUNTS.pdf
September Revenue Summary
//www.cesa9.org/cms_files/resources/SEPT 2015 CASH RECEIPT SUMMARY.pdf
September Revenue Detail
//www.cesa9.org/cms_files/resources/SEPT 2015 DETAIL CASH RECEIPT LIST.pdf
September Check Summary
//www.cesa9.org/cms_files/resources/SEPT 2015 SUMMARY CHECK REGISTER.pdf
September Check Detail
//www.cesa9.org/cms_files/resources/SEPT 2015 DETAIL CHECK REGISTER.pdf
Presentation: Zoom - Archie BarribeauZoom Overview
https://docs.google.com/document/d/1FG2SeYGRm4uy-GBYDH7_Os8Q3odrdkODQHppSkQfnxM/edit?ts=56156f44
New BusinessA. First Reading of Revisions to Policy 110.1 - Purpose
//www.cesa9.org/cms_files/resources/110_1_Purpose_Revised.pdf
B. First Reading of Revisions to Policy 150 - Board of Control Duties
//www.cesa9.org/cms_files/resources/150_BOC_Duties_Revised.pdf
C. First Reading of Revisions to Policy 151.1b - Preliminary Development of Policies
//www.cesa9.org/cms_files/resources/151_1b_Prelim_Policy_Development_Revised.pdf
D. First Reading of Revisions to Policy 171.1 - Notification of Board Meetings
//www.cesa9.org/cms_files/resources/171_1_Notification_of_BdMeetings_Revised.pdf
E. First Reading of Revisions to Policy 671.2 - Expense Reimbursement
//www.cesa9.org/cms_files/resources/671_2_ExpenseReimbursement_Revised.pdf
F. Approval of Board of Control Mileage Reimbursement Rate ChangeAdministrator's ReportA. Shout OutB. Communication with PAC
//www.cesa9.org/cms_files/resources/PAC_Notes_Sept_2015.pdf
C. Legislative AdvocacyD. WiRSA Fall Conference
//www.cesa9.org/cms_files/resources/Rural Schools conf brochure 2015.pdf
E. Assessment UpdateF. OtherBoard Development: Using Evidence to Drive ChangeAdjourn