CESA 9 - Board of Control Meeting-September 5 2018 https://www.cms4schools.com/news_rss.cfm?detailid=609638&memberid=910 CESA 9 - Board of Control Meeting-September 5 2018 en-us Call to Order Roll Call Consent Agenda a. Approval of Agenda //www.cesa9.org/cms_files/resources/BOC Agenda September 20181.pdf b. Approval of August 6, 2018 Organizational Meeting Minutes //www.cesa9.org/cms_files/resources/2018 Organizational Meeting Minutes.pdf c. Approval of August 6, 2018 Meeting Minutes //www.cesa9.org/cms_files/resources/BOC Minutes August 6 2018.pdf d. Review of August 6, 2018 Annual Convention Minutes //www.cesa9.org/cms_files/resources/2018 Annual Convention Minutes.pdf Opportunity for Public Comment Presentation: Project SEARCH Financial Report and Presentation of Claims a. Cash Balance Historical Chart //www.cesa9.org/cms_files/resources/Monthly Ending Cash Balances Chart for BOC14.pdf b. Cash Flow Statement //www.cesa9.org/cms_files/resources/2018-8 MONTHLY CASH FLOW STATEMENT.pdf c. August 2018 Revenues //www.cesa9.org/cms_files/resources/AUG 2018 CASH RECEIPTS.pdf d. August 2018 Check Summary //www.cesa9.org/cms_files/resources/AUG 2018 SUMMARY CHECK REGISTER.pdf e. August 2018 Check Detail //www.cesa9.org/cms_files/resources/AUG 2018 DETAILED CHECK REGISTER.pdf Administrator's Report a. Shout Out b. CESA University - Office Closed - September 12, 2018 //www.cesa9.org/cms_files/resources/CESA U Schedule-Final.pdf c. 2018-19 Employee Kick-Off Inservice d. Knowing Our Districts Better e. August 23 DOJ Summit f. Health Insurance Update g. Revised Agency Administrator's Goals //www.cesa9.org/cms_files/resources/Agency Administrator Goals for 2018-191.pdf h. Other Board Development: Principles of Excellence Adjourn