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, 2015 en-us Download Meeting Agenda Here //www.cesa9.org/cms_files/resources/BOCAgendaOctober2015.pdf Call to Order Roll Call Consent Agenda a. 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 Comment Financial Report and Presentation of Claims Cash 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 Barribeau Zoom Overview https://docs.google.com/document/d/1FG2SeYGRm4uy-GBYDH7_Os8Q3odrdkODQHppSkQfnxM/edit?ts=56156f44 New Business A. 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 Change Administrator's Report A. Shout Out B. Communication with PAC //www.cesa9.org/cms_files/resources/PAC_Notes_Sept_2015.pdf C. Legislative Advocacy D. WiRSA Fall Conference //www.cesa9.org/cms_files/resources/Rural Schools conf brochure 2015.pdf E. Assessment Update F. Other Board Development: Using Evidence to Drive Change Adjourn