CESA 9 - Board of Control Meeting-December 6 2017 https://www.cms4schools.com/news_rss.cfm?detailid=609774&memberid=910 CESA 9 - Board of Control Meeting-December 6 2017 en-us Download Meeting Agenda Here //www.cesa9.org/cms_files/resources/BOC Agenda December 2017.pdf Call to Order Pledge of Allegiance Roll Call Consent Agenda a. Approval of Agenda //www.cesa9.org/cms_files/resources/BOC Agenda December 20171.pdf b. Approval of November 1, 2017 Meeting Minutes //www.cesa9.org/cms_files/resources/BOC Minutes November 1 2017.docx c. Approval of 2017-18 Consultant Contracts Expected to Exceed $10,000 (Since June) //www.cesa9.org/cms_files/resources/CONSULTANTS OVER 10K DEC 2017 BOC APPROVAL.pdf Opportunity for Public Comment Financial Report and Presentation of Claims a. Cash Balance Historical Chart //www.cesa9.org/cms_files/resources/Monthly Ending Cash Balances Chart for BOC9.pdf b. Cash Flow Statement //www.cesa9.org/cms_files/resources/2017-11 MONTHLY CASH FLOW STATEMENT.pdf c. November Revenues //www.cesa9.org/cms_files/resources/NOVEMBER 2017 Receipt Report By Deposit.pdf d. November Check Summary //www.cesa9.org/cms_files/resources/SUMMARY CHECK REGISTER NOV 2017.pdf e. November Check Detail //www.cesa9.org/cms_files/resources/DETAILED CHECK REGISTER NOV 2017.pdf New Business a. Approval of 2017-18 Grant and Shared Service Project Budgets //www.cesa9.org/cms_files/resources/2016-17 BUDGET FOR BOC APPROVAL 12-7-16.pdf b. Approval of Shared Service Funding Formulas for 2018-19 //www.cesa9.org/cms_files/resources/2018-19 SS FORMULA CHART.pdf Administrator's Report a. Shout Out b. Board of Control Appreciation Breakfast //www.cesa9.org/cms_files/resources/Invite CSN-2-2.pdf c. E + R = O at CESA 9 Northern Achievement Center d. Tim Kight-R Factor-March 9 @ Forest Springs e. CESA 9 Outreach Update f. Special Education Vouchers-Matt Collins g. Other Board Development-Teacher Attitudes and Evidence-Based Practices-Matt Collins Adjourn