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, 2015en-usDownload Meeting Agenda Here
//www.cesa9.org/cms_files/resources/BOCAgendaSeptember2015.pdf
Call to OrderRoll CallConsent Agendaa. 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, 542.5532.5 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 CommentFinancial Report and Presentation of ClaimsCash 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 VeragePresentation Resources
//www.cesa9.org/cms_files/resources/QPR.pdf
New BusinessA. 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 ReportA. Shout OutB. What We Did On Our Summer Vacation
//www.cesa9.org/cms_files/resources/summer_vacation.pdf
C. Back-to-School All Staff Kick-offD. Video Conference Board MeetingsE. OtherBoard Development: Maximize Performance-Changing Times, Constant Values, MotivationAdjourn