CESA 9 - Board of Control Meeting - April 6, 2016
https://www.cms4schools.com/news_rss.cfm?detailid=609647&memberid=910
CESA 9 - Board of Control Meeting - April 6, 2016en-usDownload Meeting Agenda Here
//www.cesa9.org/cms_files/resources/BOCAgendaApril2016.pdf
Call to OrderPledge of AllegianceConsent Agendaa. Approval of Agenda
//www.cesa9.org/cms_files/resources/BOCAgendaApril20161.pdf
b. Approval of March 2, 2016 Meeting Minutes
//www.cesa9.org/cms_files/resources/BOCMinutesMarch2016.pdf
c. Approval of Letter of Employment
//www.cesa9.org/cms_files/resources/EmployeeLetterofEmployment.pdf
d. Approval of 2016 CESA 9 Annual Convention Notice
//www.cesa9.org/cms_files/resources/AnnualConventionNotice.pdf
Opportunity for Public CommentFinancial Report and Presentation of ClaimsCash Flow Statement
//www.cesa9.org/cms_files/resources/MARCH 2016 MONTHLY CASH STATEMENT.pdf
March Revenue Summary
//www.cesa9.org/cms_files/resources/MARCH 2016 CASH RECEIPT SUMMARY.pdf
March Revenue Detail
//www.cesa9.org/cms_files/resources/MARCH 2016 DETAILED CASH RECEIPTS.pdf
March Check Summary
//www.cesa9.org/cms_files/resources/MARCH 2016 SUMMARY CHECK REGISTER.pdf
March Check Detail
//www.cesa9.org/cms_files/resources/MARCH 2016 DETAILED CHECK REGISTER.pdf
New BusinessA. Authorize Preliminary Notification of Non-Renewal/Layoff of Agency PersonnelB. First Reading of Revisions to Policy 610 - Fiscal Management Goals
//www.cesa9.org/cms_files/resources/610_FiscalManagementGoals - revised.pdf
C. First Reading of Revisions to Policy 672.1 - Bidding Requirements
//www.cesa9.org/cms_files/resources/672_1_BiddingRequirements1.pdf
Administrator's ReportA. Shout OutB. Communication with PAC
//www.cesa9.org/cms_files/resources/PAC_Notes_March_2016.pdf
C. Status of Shared Service Contract Renewals for 2016-17D. Kohl Scholarship and Fellowship Awards
//www.cesa9.org/cms_files/resources/2016 KOHL AWARDS FOR CESA 9.pdf
E. WEA Trust UpdateF. WDLC Update
http://www.wisconsinvirtualschool.org/WDLC%20Offerings_Overview.pdf
G. WASB Workshops and New School Board Member Gatherings
http://wasb.org/websites/meetings_events/index.php?p=330
H. Board RecognitionI. Reminder - May Board Meeting - Monday, May 2J. OtherBoard Development: RoundingConsideration of a Motion to Adjourn into Closed Session
//www.cesa9.org/cms_files/resources/ClosedSessionMotion.pdf
Possible Action as a Result of Closed SessionAdjourn