CESA 9 - Board of Control Meeting - January 7, 2015
https://www.cms4schools.com/news_rss.cfm?detailid=609751&memberid=910
CESA 9 - Board of Control Meeting - January 7, 2015en-usDownload Meeting Agenda Here
//www.cesa9.org/cms_files/resources/BOCAgendaJanuary2015.pdf
Call to OrderRoll CallPledge of AllegianceConsent Agendaa. Approval of Agenda
//www.cesa9.org/cms_files/resources/BOCAgendaJanuary20151.pdf
b. Approval of December 1, 2014 Meeting Minutes
//www.cesa9.org/cms_files/resources/BOC_min_dec2014.pdf
c. Approval of Employee Resignation
//www.cesa9.org/cms_files/resources/CESA9EmployeeResignations1.pdf
d. Approval of New Employee Contracts/Letters of Employment
//www.cesa9.org/cms_files/resources/New Hires for BOC Approval.pdf
Opportunity for Public CommentFinancial Report and Presentation of ClaimsCash Sheet Summary
//www.cesa9.org/cms_files/resources/12-2014 MONTHLY CASH STATEMENT.pdf
Cash Sheet Detail
//www.cesa9.org/cms_files/resources/12-2014 MONTHLY CASH STATEMENT DETAIL.pdf
Revenue Summary
//www.cesa9.org/cms_files/resources/DEC.2014 CASH RECEIPTS SUMMARY.pdf
Revenue Detail
//www.cesa9.org/cms_files/resources/DEC.2014 CASH RECEIPTS DETAIL.pdf
Check Summary
//www.cesa9.org/cms_files/resources/DEC.2014 SUMMARY CHECK&ACH REGISTER.pdf
Check Detail
//www.cesa9.org/cms_files/resources/DEC.2014 DETAIL CHECK&ACH REGISTER.pdf
New BusinessA. Approval of 2013-14 Agency Audit Report
//www.cesa9.org/cms_files/resources/CESA 9 2013-14 FINANCIAL STATEMENT.pdf
2013-14 Wipfli Communication Letter to the Board
//www.cesa9.org/cms_files/resources/CESA 9 2013-14 WIPFLI REQ COM LETTER.pdf
Wipfli Presentation to the Board of Control
//www.cesa9.org/cms_files/resources/CESA 2014 Presentation.pdf
B. Approval of Consultant Contracts
//www.cesa9.org/cms_files/resources/CONSULTANT_STATUS_$10000PLUS.pdf
C. Discussion and Delegate Guidance on WASB Resolutions
//www.cesa9.org/cms_files/resources/WASB_Proposed_2015Resolutions.pdf
Board DevelopmentA. Evidence-based Policy Agenda - Early Childhood/Mental Health - Beth Tepper and Lynn VerageAdministrator's ReportA. Interagency AgreementsB. RSN Statewide Director and CESA 9 RSN DirectorC. Statewide Initiatives UpdateD. Communication with PAC
//www.cesa9.org/cms_files/resources/PAC_Dec_2014_Notes.pdf
E. Parent Link - CESA 9 APPF. Leadership RetreatG. Kohl Scholarship/Fellowship Update
//www.cesa9.org/cms_files/resources/Kohl_2015_ForwardtoDPI.pdf
H. Public Records RequestsI. OtherAdjourn