CESA 9 - Board of Control Meeting - April 1, 2015
https://www.cms4schools.com/news_rss.cfm?detailid=609805&memberid=910
CESA 9 - Board of Control Meeting - April 1, 2015en-usDownload Meeting Agenda Here
//www.cesa9.org/cms_files/resources/BOCAgendaApril2015.pdf
Call to OrderRoll CallPledge of AllegianceConsent Agendaa. Approval of Agenda
//www.cesa9.org/cms_files/resources/BOCAgendaApril20151.pdf
b. Approval of March 4, 2015 Meeting Minutes
//www.cesa9.org/cms_files/resources/BOC_min_March2015.pdf
c. Approval of Shared Service Contract with CESA 5
//www.cesa9.org/cms_files/resources/SharedServicesOtherCESAs1516.pdf
d. Approval of 2015 CESA 9 Annual Convention Notice
//www.cesa9.org/cms_files/resources/CESA9ConventionNotice.pdf
Opportunity for Public CommentFinancial Report and Presentation of ClaimsCash Sheet Summary
//www.cesa9.org/cms_files/resources/MARCH 2015 SUMMARY CASH SHEET.pdf
Cash Sheet Detail
//www.cesa9.org/cms_files/resources/MARCH 2015 DETAILED CASH SHEET.pdf
Revenue Summary
//www.cesa9.org/cms_files/resources/MARCH 2015 SUMMARY CASH RECEIPTS.pdf
Revenue Detail
//www.cesa9.org/cms_files/resources/MARCH 2015 DETAILED CASH RECEIPTS.pdf
Check Summary
//www.cesa9.org/cms_files/resources/MARCH2015SUMMARYCHECKREGISTER.pdf
Check Detail
//www.cesa9.org/cms_files/resources/MARCH2015DETAILEDCHECKREGISTER.pdf
Board DevelopmentA. Evidence-based Policy Agenda - Innovation and Standards, Assessment & Accountability
//www.cesa9.org/cms_files/resources/EvidenceBasedPolicyAgenda-CESA9BOCApril2015.pdf
New BusinessA. Authorize Preliminary Notification of Non-Renewal/Layoff of Agency PersonnelB. First Reading of Policy Revisions to Policy 141.1-Board/Executive Officer Relationship
//www.cesa9.org/cms_files/resources/141.1_Bd_ExOfficer_Relationship_revised.pdf
C. First Reading of Policy Revisions to Policy 155-Board Records
//www.cesa9.org/cms_files/resources/155_BOC_Records_revised.pdf
D. First Reading of Policy Revisions to Policy 171-Regular Meetings
//www.cesa9.org/cms_files/resources/171_Regular_Meetings_revised.pdf
E. First Reading of Policy Revisions to Policy 171.2a-Agenda Preparation and Dissemination
//www.cesa9.org/cms_files/resources/171.2a_Agenda_Dissemination_revised.pdf
Administrator's ReportA. Introduction of Special GuestB. Status of Shared Service Contract Renewals for 2015-16C. CESA 9 Summer Professional Academy (SPA)
//www.cesa9.org/cms_files/resources/CESA9SPA.pdf
D. Legislative Advocacy
//www.cesa9.org/cms_files/resources/ResolutionCESA9.pdf
E. Kohl Awards
//www.cesa9.org/cms_files/resources/2015_KOHL_AWARDS_CESA 9.pdf
F. Communication with PAC
//www.cesa9.org/cms_files/resources/PAC_March_2015_Notes.pdf
G. OtherConsideration of a Motion to Adjourn into Closed Session
//www.cesa9.org/cms_files/resources/ClosedSessionMotion1.pdf
Possible Action as a Result of Closed SessionAdjourn