CESA 9 - Board of Control Meeting - February 4, 2015 https://www.cms4schools.com/news_rss.cfm?detailid=609800&memberid=910 CESA 9 - Board of Control Meeting - February 4, 2015 en-us Download Meeting Agenda Here //www.cesa9.org/cms_files/resources/BOC_AgendaFebruary2015.pdf Call to Order Pledge of Allegiance New Board Member Oath of Office Consent Agenda a. Approval of Agenda //www.cesa9.org/cms_files/resources/BOC_AgendaFebruary20151.pdf b. Approval of January 7, 2015 Meeting Minutes //www.cesa9.org/cms_files/resources/BOC_min_jan2015.pdf c. Approval of New Employee Contracts //www.cesa9.org/cms_files/resources/EmployeeContractApproval1.pdf d. Accept Employee Letter of Resignation //www.cesa9.org/cms_files/resources/EmployeeResignations.pdf Opportunity for Public Comment Financial Report and Presentation of Claims Cash Sheet Summary //www.cesa9.org/cms_files/resources/JANUARY 2015 SUMMARY CASH STMT.pdf Cash Sheet Detail //www.cesa9.org/cms_files/resources/JANUARY 2015 CASH STATEMENT.pdf Revenue Summary //www.cesa9.org/cms_files/resources/JANUARY 2015 SUMMARY RECEIPT REGISTER.pdf Revenue Detail //www.cesa9.org/cms_files/resources/JANUARY 2015 DETAIL RECEIPT REGISTER.pdf Check Summary //www.cesa9.org/cms_files/resources/January2015SumaryCheckRegister.pdf Check Detail //www.cesa9.org/cms_files/resources/January2015DetailCheckRegister.pdf New Business A. First Reading of Policy Revisions to Policy 723.3 - Emergency Closings //www.cesa9.org/cms_files/resources/723.3_EmergencyClosings-revised.pdf B. First Reading of Policy Revisions to Policy 730.1 - Building Access //www.cesa9.org/cms_files/resources/730.1_BuildingAccess.pdf C. First Reading of Policy Revisions to Policy 891.3 - Relations with Districts Outside Service Area //www.cesa9.org/cms_files/resources/891.3_RelationsOutsideAreaDistricts-revised.pdf Board Development A. Evidence-based Policy Agenda - Supporting Excellence in Teaching and Leading //www.cesa9.org/cms_files/resources/EvidenceBasedPolicyAgendaBoardofControlFeb2015.pdf Administrator's Report A. Statewide Initiatives Update B. Legislative Update C. Communication with PAC //www.cesa9.org/cms_files/resources/PAC_January_2015_Notes.pdf D. Parent Link - CESA 9 APP Demo E. Leadership Retreat Follow-up Leadership Team Celebrations 2014 //www.cesa9.org/cms_files/resources/SILTCelebrations2014.pdf Leadership Team Anticipations 2015 //www.cesa9.org/cms_files/resources/SILTAnticipations2015.pdf F. Update on Viterbo Partnership G. State Education Convention Report H. Other Adjourn