CESA 9 - Board of Control Meeting - March 2, 2016 https://www.cms4schools.com/news_rss.cfm?detailid=609812&memberid=910 CESA 9 - Board of Control Meeting - March 2, 2016 en-us Download Meeting Agenda Here //www.cesa9.org/cms_files/resources/BOCAgendaMarch2016.pdf Call to Order Pledge of Allegiance Consent Agenda a. Approval of Agenda //www.cesa9.org/cms_files/resources/BOCAgendaMarch20161.pdf b. Approval of February 3, 2016 Meeting Minutes //www.cesa9.org/cms_files/resources/BOCMinutesFebruary2016.pdf c. Approval of Employment Contract for 2015-16 //www.cesa9.org/cms_files/resources/NewEmployeeContractApproval.pdf d. Second Reading and Final Approval of Revisions to Board Policy 382 - Contracts for CESA Services //www.cesa9.org/cms_files/resources/382_Contracts_CESA_SchoolDistricts1.pdf e. Second Reading and Final Approval of Revisions to Board Policy 651 - Invoicing Districts/Clients //www.cesa9.org/cms_files/resources/651_BillingComponentDistricts - revised.pdf Opportunity for Public Comment Financial Report and Presentation of Claims Cash Flow Statement //www.cesa9.org/cms_files/resources/2016_2 FEB MONTHLY CASH STATEMENT.pdf February Revenue Summary //www.cesa9.org/cms_files/resources/FEB 2016 CASH RECEIPT SUMMARY.pdf February Revenue Detail //www.cesa9.org/cms_files/resources/FEB 2016 CASH RECEIPT DETAIL.pdf February Check Summary //www.cesa9.org/cms_files/resources/FEB 2016 SUMMARY CHECK REGISTER_revised.pdf February Check Detail //www.cesa9.org/cms_files/resources/FEB 2016 DETAILED CHECK REGISTER_revised.pdf Presentation: Wisconsin Digital Learning Collaborative Update - Dawn Nordine //www.cesa9.org/cms_files/resources/WDLC UpdateMarch2016_CESA9 BOC_Web.pdf Administrator's Report A. Shout Out B. Communication with PAC //www.cesa9.org/cms_files/resources/PAC_Notes_February_2016.pdf C. Notice to Directors/Certified Staff of 1-Year Contract Expiration D. CESA 9 Value Add Sheets E. Agency Administrator Goal Update and Evaluation Discussion F. Results Rollout: District Services Survey and Employee Engagement Survey //www.cesa9.org/cms_files/resources/Results Roll Out Employee Engagement Survey Feb 2016 BOC.pdf G. Other Board Development: (see Results Rollout under Administrator's Report) Adjourn