CESA 9 - Board of Control Meeting - January 6, 2016 https://www.cms4schools.com/news_rss.cfm?detailid=609831&memberid=910 CESA 9 - Board of Control Meeting - January 6, 2016 en-us Download Meeting Agenda Here //www.cesa9.org/cms_files/resources/BOCAgendaJanuary2016.pdf Call to Order Roll Call Pledge of Allegiance Consent Agenda a. Approval of Agenda //www.cesa9.org/cms_files/resources/BOCAgendaJanuary20161.pdf b. Approval of December 7, 2015 Meeting Minutes //www.cesa9.org/cms_files/resources/BOCMinutesDecember2015.pdf c. Approval of Shared Service Contract with CESA 8 //www.cesa9.org/cms_files/resources/SharedServicesOtherCESAs15164.pdf Opportunity for Public Comment Financial Report and Presentation of Claims Cash Flow Statement //www.cesa9.org/cms_files/resources/12-2015 MONTHLY CASH STATEMENT.pdf December Revenue Summary //www.cesa9.org/cms_files/resources/DEC 2015 CASH RECEIPT SUMMARY.pdf December Revenue Detail //www.cesa9.org/cms_files/resources/DEC 2015 CASH RECEIPT DETAIL.pdf December Check Summary //www.cesa9.org/cms_files/resources/DEC 2015 SUMMARY CHECK REGISTER.pdf December Check Detail //www.cesa9.org/cms_files/resources/DEC 2015 DETAILED CHECK REGISTER.pdf New Business A. Approval of 2014-15 Agency Audit Report Letter to Board of Control //www.cesa9.org/cms_files/resources/CESA 9 - WIPFLI LETTER.pdf 2014-15 Financial Statements //www.cesa9.org/cms_files/resources/CESA 9 FINANCIAL STATEMENTS.pdf Wipfli Presentation //www.cesa9.org/cms_files/resources/CESA 2015 Presentation.pdf B. Approval of Banking Service Changes C. Approval of Wage Adjustment for Fiscal Administrator D. Discussion and Delegate Guidance on WASB Resolutions //www.cesa9.org/cms_files/resources/WASB_Resolutions1.pdf Administrator's Report A. Shout Out B. Communication with PAC //www.cesa9.org/cms_files/resources/PAC_Notes_Dec_2015.pdf C. Update on Mileage Rate D. Kohl Scholarship/Fellowship Update //www.cesa9.org/cms_files/resources/Kohl_finalists.pdf E. Leadership Retreat //www.cesa9.org/cms_files/resources/SILT_retreat_agenda.pdf F. CESA Board of Control Appreciation Breakfast //www.cesa9.org/cms_files/resources/CESA_BOC_Breakfast1.pdf G. Other Board Development: Nine Principles of Excellence //www.cesa9.org/cms_files/resources/NinePrinciples.pdf Adjourn