CESA 9 - Board of Control Meeting - April 5 2017 https://www.cms4schools.com/news_rss.cfm?detailid=609639&memberid=910 CESA 9 - Board of Control Meeting - April 5 2017 en-us Download Meeting Agenda Here //www.cesa9.org/cms_files/resources/BOCAgendaApril52017.pdf Call to Order Pledge of Allegiance Roll Call Consent Agenda a. Approval of Agenda //www.cesa9.org/cms_files/resources/BOCAgendaApril520171.pdf b. Approval of March 1, 2017 Meeting Minutes //www.cesa9.org/cms_files/resources/BOCMinutesMarch12017.pdf c. Approval of CESA 9 Annual Convention Notice for 2017 //www.cesa9.org/cms_files/resources/AnnualConventionNotice1.pdf Opportunity for Public Comment Financial Report and Presentation of Claims Cash Balance Historical Chart //www.cesa9.org/cms_files/resources/Monthly Ending Cash Balances Chart for BOC2.pdf Cash Flow Statement //www.cesa9.org/cms_files/resources/2017-3 MARCH MONTHLY CASH FLOW STATEMENT.pdf March Revenues //www.cesa9.org/cms_files/resources/MARCH 2017 CASH RECEIPT REPORT.pdf March Check Summary //www.cesa9.org/cms_files/resources/MARCH 2017 SUMMARY CHECK REGISTER.pdf March Check Detail //www.cesa9.org/cms_files/resources/MARCH 2017 DETAILED CHECK REGISTER.pdf New Business A. Approval of CESA 9 Organizational Chart B. Authorize Preliminary Notification of Non-Renewal/Layoff of Agency Personnel //www.cesa9.org/cms_files/resources/Recommended motion.pdf Administrator's Report A. Shout Out B. Communication with PAC //www.cesa9.org/cms_files/resources/PACMeetingNotes-March102017.pdf C. Status of Shared Service Contracts for 2017-18 D. Kohl Scholarship/Fellowship Regional Awards //www.cesa9.org/cms_files/resources/2017KOHLAWARDSFORCESA9.pdf E. WASB Spring Academy Workshop - May 16 at CESA 9 http://www.wasb.org/websites/meetings_events/index.php?p=1845 F. Discussion on May Meeting Date G. Other Adjourn