CESA 9 - Board of Control Meeting-September 6 2017 https://www.cms4schools.com/news_rss.cfm?detailid=609868&memberid=910 CESA 9 - Board of Control Meeting-September 6 2017 en-us Download Meeting Agenda Here //www.cesa9.org/cms_files/resources/BOC Agenda September 2017.pdf Call to Order Pledge of Allegiance Oath of Office Roll Call Consent Agenda a. Approval of Agenda //www.cesa9.org/cms_files/resources/BOC Agenda September 20171.pdf b. Approval of August 7, 2017 Organizational Meeting Minutes //www.cesa9.org/cms_files/resources/2017 Organizational Meeting Minutes.pdf c. Approval of August 7, 2017 Meeting Minutes //www.cesa9.org/cms_files/resources/BOC Minutes August 7 2017.pdf d. Review of August 7, 2017 Annual Convention Minutes //www.cesa9.org/cms_files/resources/2017 Annual Convention Minutes.pdf Opportunity for Public Comment Presentation: Meet Teri Phalin, ACP & Title III Coordinator & Behavior Strategist Financial Report and Presentation of Claims Cash Balance Historical Chart //www.cesa9.org/cms_files/resources/Monthly Ending Cash Balances Chart for BOC6.pdf Cash Flow Statement //www.cesa9.org/cms_files/resources/2017-8 MONTHLY CASH FLOW STATEMENT.pdf August Revenues //www.cesa9.org/cms_files/resources/AUGUST 2017 CASH RECEIPTS REPORT.pdf August Check Summary //www.cesa9.org/cms_files/resources/AUGUST 2017 SUMMARY CHECK REGISTER.pdf August Check Detail //www.cesa9.org/cms_files/resources/AUGUST 2017 DETAILED CHECK REGISTER.pdf Administrator's Report a. Shout Out b. New Board Member Orientation c. 2017-2018 Employee Kick-Off Inservice d. Wisconsin School's Digital Library Consortium (WSDLC) //www.cesa9.org/cms_files/resources/WSDLC.pdf e. CESA Purchasing f. Learning Lab Makeover g. Other Board Development: CESA 9 Ambassadors Adjourn