CESA 9 - Board of Control Meeting - September 2, 2015 https://www.cms4schools.com/news_rss.cfm?detailid=609821&memberid=910 CESA 9 - Board of Control Meeting - September 2, 2015 en-us Download Meeting Agenda Here //www.cesa9.org/cms_files/resources/BOCAgendaSeptember2015.pdf Call to Order Roll Call Consent Agenda a. Approval of Agenda //www.cesa9.org/cms_files/resources/BOCAgendaSeptember20151.pdf b. Approval of August 3, 2015 Organizational Meeting Minutes //www.cesa9.org/cms_files/resources/org_minutes2015.pdf c. Approval of August 3, 2015 Regular Meeting Minutes //www.cesa9.org/cms_files/resources/BOC_min_aug2015.pdf d. Review of August 3, 2015 Annual Convention Minutes //www.cesa9.org/cms_files/resources/conv_minutes2015.pdf e. Second Reading and Final Approval of Policies 532.5, 542.5 532.5 Certified Staff Holidays and Vacations //www.cesa9.org/cms_files/resources/532_5_CertifiedHolidaysVacations_revised1.pdf 542.5 Non-Certified Staff Holidays and Vacations //www.cesa9.org/cms_files/resources/542_5_NoncertifiedHolidays_Vacations_revised1.pdf Opportunity for Public Comment Financial Report and Presentation of Claims Cash Flow Statement (Cash Sheet) //www.cesa9.org/cms_files/resources/AUGUST 2015 CASH SHEET.pdf August Revenue Summary //www.cesa9.org/cms_files/resources/AUGUST 2015 CASH RECEIPT SUMMARY.pdf August Revenue Detail //www.cesa9.org/cms_files/resources/AUGUST 2015 CASH RECEIPT DETAIL.pdf August Check Summary //www.cesa9.org/cms_files/resources/SEPTEMBER 2015 SUMMARY CHECK REGISTER.pdf August Check Detail //www.cesa9.org/cms_files/resources/SEPTEMBER 2015 DETAILED CHECK REGISTER.pdf Presentation: QPR (Question, Persuade, Refer) - Lynn Verage Presentation Resources //www.cesa9.org/cms_files/resources/QPR.pdf New Business A. Approval of Employee Compensation for 2015-16 (info available at the meeting) B. Discussion and Possible Action on Skyward Software (info available at the meeting) Administrator's Report A. Shout Out B. What We Did On Our Summer Vacation //www.cesa9.org/cms_files/resources/summer_vacation.pdf C. Back-to-School All Staff Kick-off D. Video Conference Board Meetings E. Other Board Development: Maximize Performance-Changing Times, Constant Values, Motivation Adjourn