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, 2016en-usDownload Meeting Agenda Here
//www.cesa9.org/cms_files/resources/BOCAgendaMarch2016.pdf
Call to OrderPledge of AllegianceConsent Agendaa. 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 CommentFinancial Report and Presentation of ClaimsCash 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 ReportA. Shout OutB. Communication with PAC
//www.cesa9.org/cms_files/resources/PAC_Notes_February_2016.pdf
C. Notice to Directors/Certified Staff of 1-Year Contract ExpirationD. CESA 9 Value Add SheetsE. Agency Administrator Goal Update and Evaluation DiscussionF. 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. OtherBoard Development: (see Results Rollout under Administrator's Report)Adjourn