CESA 9 - Board of Control Meeting - December 7, 2016 https://www.cms4schools.com/news_rss.cfm?detailid=609741&memberid=910 CESA 9 - Board of Control Meeting - December 7, 2016 en-us Download Meeting Agenda Here //www.cesa9.org/cms_files/resources/BOCAgendaDecember2016.pdf Call to Order Pledge of Allegiance Roll Call Consent Agenda a. Approval of Agenda //www.cesa9.org/cms_files/resources/BOCAgendaDecember20161.pdf b. Approval of November 2, 2016 Meeting Minutes //www.cesa9.org/cms_files/resources/BOCMinutesNovember22016.pdf c. Approval of 2016-17 Consultant Contracts Expected to Exceed $10,000 (Since June) //www.cesa9.org/cms_files/resources/2016_17 CONSULTANTS OVER 10K FOR JUNE_DECEMBER 2016 BOC APPROVAL.pdf Opportunity for Public Comment Financial Report and Presentation of Claims for Approval Cash Balance Historical Chart //www.cesa9.org/cms_files/resources/Monthly Ending Cash Balances Chart for BOC.pdf Cash Flow Statement //www.cesa9.org/cms_files/resources/2016-11 NOVEMBER MONTHLY CASH SHEET.pdf November Revenues //www.cesa9.org/cms_files/resources/NOV 2016 CASH RECEIPT REPORT.pdf November Check Summary //www.cesa9.org/cms_files/resources/NOV 2016 SUMMARY CHECK REGISTER.pdf November Check Detail //www.cesa9.org/cms_files/resources/NOV 2016 DETAILED CHECK REGISTER.pdf Presentation A Taste of AESA - Karen Wendorf-Heldt //www.cesa9.org/cms_files/resources/AESA FINAL 2016.pdf New Business A. Approval of 2016-17 Grant and Shared Service Project Budgets //www.cesa9.org/cms_files/resources/2016-17 BUDGET FOR BOC APPROVED 12-7-16.pdf B. Approval of Shared Service Funding Formulas for 2017-18 //www.cesa9.org/cms_files/resources/2017-18 SS FORMULA CHART DRAFT.pdf Administrator's Report A. Shout Out B. VISTA at CESA 9 C. Communication with PAC //www.cesa9.org/cms_files/resources/PACMeetingNotes-November182016.pdf D. CESA 9 Board of Control Appreciation Breakfast //www.cesa9.org/cms_files/resources/UpdatedWASBbreakfastIinvite2017.pdf E. Other Board Development - Report on Evolution of Public Education Presentation - Tom Rulseh Consideration of a Motion to Adjourn into Closed Session //www.cesa9.org/cms_files/resources/Consideration of a motion to adjourn into closed session.pdf Possible Action as a Result of Closed Session Adjourn