CESA 9 - Board of Control Meeting - January 6, 2016
https://www.cms4schools.com/news_rss.cfm?detailid=609831&memberid=910
CESA 9 - Board of Control Meeting - January 6, 2016en-usDownload Meeting Agenda Here
//www.cesa9.org/cms_files/resources/BOCAgendaJanuary2016.pdf
Call to OrderRoll CallPledge of AllegianceConsent Agendaa. Approval of Agenda
//www.cesa9.org/cms_files/resources/BOCAgendaJanuary20161.pdf
b. Approval of December 7, 2015 Meeting Minutes
//www.cesa9.org/cms_files/resources/BOCMinutesDecember2015.pdf
c. Approval of Shared Service Contract with CESA 8
//www.cesa9.org/cms_files/resources/SharedServicesOtherCESAs15164.pdf
Opportunity for Public CommentFinancial Report and Presentation of ClaimsCash Flow Statement
//www.cesa9.org/cms_files/resources/12-2015 MONTHLY CASH STATEMENT.pdf
December Revenue Summary
//www.cesa9.org/cms_files/resources/DEC 2015 CASH RECEIPT SUMMARY.pdf
December Revenue Detail
//www.cesa9.org/cms_files/resources/DEC 2015 CASH RECEIPT DETAIL.pdf
December Check Summary
//www.cesa9.org/cms_files/resources/DEC 2015 SUMMARY CHECK REGISTER.pdf
December Check Detail
//www.cesa9.org/cms_files/resources/DEC 2015 DETAILED CHECK REGISTER.pdf
New BusinessA. Approval of 2014-15 Agency Audit ReportLetter to Board of Control
//www.cesa9.org/cms_files/resources/CESA 9 - WIPFLI LETTER.pdf
2014-15 Financial Statements
//www.cesa9.org/cms_files/resources/CESA 9 FINANCIAL STATEMENTS.pdf
Wipfli Presentation
//www.cesa9.org/cms_files/resources/CESA 2015 Presentation.pdf
B. Approval of Banking Service ChangesC. Approval of Wage Adjustment for Fiscal AdministratorD. Discussion and Delegate Guidance on WASB Resolutions
//www.cesa9.org/cms_files/resources/WASB_Resolutions1.pdf
Administrator's ReportA. Shout OutB. Communication with PAC
//www.cesa9.org/cms_files/resources/PAC_Notes_Dec_2015.pdf
C. Update on Mileage RateD. Kohl Scholarship/Fellowship Update
//www.cesa9.org/cms_files/resources/Kohl_finalists.pdf
E. Leadership Retreat
//www.cesa9.org/cms_files/resources/SILT_retreat_agenda.pdf
F. CESA Board of Control Appreciation Breakfast
//www.cesa9.org/cms_files/resources/CESA_BOC_Breakfast1.pdf
G. OtherBoard Development: Nine Principles of Excellence
//www.cesa9.org/cms_files/resources/NinePrinciples.pdf
Adjourn