CESA 9 - Board of Control Meeting-August 6 2018 https://www.cms4schools.com/news_rss.cfm?detailid=609748&memberid=910 CESA 9 - Board of Control Meeting-August 6 2018 en-us Call to Order Roll Call Consent Agenda a. Approval of Agenda //www.cesa9.org/cms_files/resources/BOC Agenda August 20181.pdf b. Approval of June 6, 2018 Meeting Minutes //www.cesa9.org/cms_files/resources/BOC Minutes June 6 2018.pdf c. Approval of New Employee Contract and Letters of Employment //www.cesa9.org/cms_files/resources/2018-19 Employee Contract and Letters of Employment.pdf Opportunity for Public Comment Financial Report and Presentation of Claims a. Approval of June 2018 Financials Cash Flow Statement //www.cesa9.org/cms_files/resources/JUNE 2018 MONTHLY CASH FLOW STATEMENT.pdf June Revenues //www.cesa9.org/cms_files/resources/JUNE 2018 CASH RECEIPTS.pdf June Check Summary //www.cesa9.org/cms_files/resources/JUNE 2018 SUMMARY CHECK REGISTER.pdf June Check Detail //www.cesa9.org/cms_files/resources/JUNE 2018 DETAILED CHECK REGISTER.pdf b. Approval of July 2018 Financials Cash Balance Historical Chart //www.cesa9.org/cms_files/resources/JULY 2018 Monthly Ending Cash Balances Chart for BOC.pdf Cash Flow Statement //www.cesa9.org/cms_files/resources/JULY 2018 MONTHLY CASH FLOW STATEMENT.pdf July Revenues //www.cesa9.org/cms_files/resources/JULY 2018 CASH RECEIPTS.pdf July Check Summary //www.cesa9.org/cms_files/resources/JULY 2018 SUMMARY CHECK REGISTER.pdf July Check Detail //www.cesa9.org/cms_files/resources/JULY 2018 DETAILED CHECK REGISTER.pdf New Business a. Approval of Resolution Authorizing Temporary Borrowing if Needed //www.cesa9.org/cms_files/resources/Borrowing resolution18-19.pdf b. Approval of Employee Compensation for 2018-19 c. Approval of 2018-19 Employee Handbooks Non-Certified Support Personnel //www.cesa9.org/cms_files/resources/NonCertifiedSupportPersonnelHandbook 2018-19.pdf Certified Professional Staff //www.cesa9.org/cms_files/resources/CertifiedProfessionalStaffHandbook 2018-19.pdf Administrator's Report a. Administrator Goals 2018-19 //www.cesa9.org/cms_files/resources/Agency Administrator Goals for 2018-19.pdf b. 2018-19 Organizational Scorecard //www.cesa9.org/cms_files/resources/Scorecard for 2018-19.pdf c. 2018-19 Employee Kick-Off Inservice d. New Board Member Orientation - September Meeting e. Other Adjourn