CESA 9 - Board of Control Meeting - November 4, 2015 https://www.cms4schools.com/news_rss.cfm?detailid=609652&memberid=910 CESA 9 - Board of Control Meeting - November 4, 2015 en-us Download Meeting Agenda Here //www.cesa9.org/cms_files/resources/BOCAgendaNovember2015.pdf Call to Order Roll Call Pledge of Allegiance Consent Agenda a. Approval of Agenda //www.cesa9.org/cms_files/resources/BOCAgendaNovember20151.pdf b. Approval of October 7, 2015 Meeting Minutes //www.cesa9.org/cms_files/resources/BOCminutesOctober2015.pdf c. Second Reading and Final Approval of Policies 110.1, 150, 151.1b, 171.1, 671.2 110.1 - Purpose //www.cesa9.org/cms_files/resources/110_1_Purpose_Revised1.pdf 150 - Board of Control Duties //www.cesa9.org/cms_files/resources/150_BOC_Duties_Revised1.pdf 151.1b - Preliminary Development of Policies //www.cesa9.org/cms_files/resources/151_1b_Prelim_Policy_Development_Revised1.pdf 171.1 - Notification of Board Meetings //www.cesa9.org/cms_files/resources/171_1_Notification_of_BdMeetings_Revised1.pdf 671.2 - Expense Reimbursement //www.cesa9.org/cms_files/resources/671_2_ExpenseReimbursement_Revised1.pdf Opportunity for Public Comment Financial Report and Presentation of Claims Cash Flow Statement //www.cesa9.org/cms_files/resources/10-2015 MONTHLY CASH STATEMENT.pdf October Revenue Summary //www.cesa9.org/cms_files/resources/OCTOBER 2015 CASH RECEIPT SUMMARY.pdf October Revenue Detail //www.cesa9.org/cms_files/resources/OCTOBER 2015 DETAILED CASH RECEIPTS.pdf October Check Summary //www.cesa9.org/cms_files/resources/OCT 2015 SUMMARY CHECK REGISTER.pdf October Check Detail //www.cesa9.org/cms_files/resources/OCT 2015 DETAILED CHECK REGISTER.pdf Presentation: Results Driven Accountability - Matthew Collins and Rebecca Collins Administrator's Report A. Shout Out B. Communication with PAC //www.cesa9.org/cms_files/resources/PAC_Notes_oct_2015.pdf C. Wisconsin CESAs Informational Piece D. Kohl Selection Committee Volunteers E. Reminder of December 7th Meeting (Monday) F. Other Board Development: Barriers to Change & Phases of Change Adjourn