CESA 9 - Board of Control Meeting-January 3 2018 https://www.cms4schools.com/news_rss.cfm?detailid=609782&memberid=910 CESA 9 - Board of Control Meeting-January 3 2018 en-us Download Meeting Agenda Here //www.cesa9.org/cms_files/resources/BOC Agenda January 2018.pdf Call to Order Pledge of Allegiance Roll Call Consent Agenda a. Approval of Agenda //www.cesa9.org/cms_files/resources/BOC Agenda January 20181.pdf b. Approval of December 6, 2017 Meeting Minutes //www.cesa9.org/cms_files/resources/BOC Minutes December 6 2017.pdf Opportunity for Public Comment Financial Report and Presentation of Claims a. Cash Balance Historical Chart //www.cesa9.org/cms_files/resources/DEC 2017 Monthly Ending Cash Balances Chart for BOC.pdf b. Cash Flow Statement //www.cesa9.org/cms_files/resources/DEC 2017 CASH FLOW STATEMENT.pdf c. December Revenues //www.cesa9.org/cms_files/resources/DEC 2017 RECEIPT REPORT.pdf d. December Check Summary //www.cesa9.org/cms_files/resources/DEC 2017 SUMMARY CHECK REGISTER.pdf e. December Check Detail //www.cesa9.org/cms_files/resources/DEC 2017 DETAILED CHECK REGISTER.pdf New Business a. Discussion and Delegate Guidance on WASB Resolutions //www.cesa9.org/cms_files/resources/DOC122717-12272017080039.pdf Administrator's Report a. Shout Out b. Kohl Scholarship/Fellowship Regional Results //www.cesa9.org/cms_files/resources/DOC122717-12272017080612.pdf c. CESA 9 Job Fair d. CESA Board of Control Appreciation Breakfast //www.cesa9.org/cms_files/resources/DOC122717-12272017081252.pdf e. New York Education Innovation Summit f. Charter Schools Grant g. Other Board Development-Meet Teri Phalin Adjourn