CESA 9 - Board of Control Meeting - December 7, 2015 https://www.cms4schools.com/news_rss.cfm?detailid=609828&memberid=910 CESA 9 - Board of Control Meeting - December 7, 2015 en-us Download Meeting Agenda Here //www.cesa9.org/cms_files/resources/BOCAgendaDecember2015.pdf Call to Order Roll Call Pledge of Allegiance Consent Agenda a. Approval of Agenda //www.cesa9.org/cms_files/resources/BOCAgendaDecember20151.pdf b. Approval of November 4, 2015 //www.cesa9.org/cms_files/resources/BOCMinutesNovember2015.pdf c. Approval of Consultant Contracts Expected to Exceed $10,000 (since June 2015) //www.cesa9.org/cms_files/resources/CONSULTANTS OVER 10K FOR DEC 2015 BOARD APPROVAL.pdf Opportunity for Public Comment Financial Report and Presentation of Claims Cash Flow Statement //www.cesa9.org/cms_files/resources/11-2015 MONTHLY CASH STATEMENT.pdf November Revenue Summary //www.cesa9.org/cms_files/resources/NOV 2015 CASH RECEIPT SUMMARY.pdf November Revenue Detail //www.cesa9.org/cms_files/resources/NOV 2015 CASH RECEIPT DETAIL.pdf November Check Summary //www.cesa9.org/cms_files/resources/NOV 2015 SUMMARY CHECK REGISTER.pdf November Check Detail //www.cesa9.org/cms_files/resources/NOV 2015 DETAIL CHECK REGISTER.pdf New Business A. Approval of Grant and Shared Service Projects Budgets B. Approval of Shared Service Funding Formulas for 2016-17 //www.cesa9.org/cms_files/resources/2016_2017 SS FORMULA CHART REVISED ERATE FINAL.pdf Administrator's Report A. Shout Out B. Communication with PAC //www.cesa9.org/cms_files/resources/PAC_Notes_Nov_2015.pdf C. Status of Banking Services D. CESA Board of Control Appreciation Breakfast //www.cesa9.org/cms_files/resources/CESA_BOC_Breakfast.pdf E. Other Board Development: Organizational Flywheel: Will, Skill & Results Adjourn