CESA 9 - Board of Control Meeting - September 7, 2016 https://www.cms4schools.com/news_rss.cfm?detailid=609845&memberid=910 CESA 9 - Board of Control Meeting - September 7, 2016 en-us Download Meeting Agenda Here //www.cesa9.org/cms_files/resources/BOCAgendaSeptember20161.pdf Call to Order Pledge of Allegiance Roll Call Consent Agenda a. Approval of Agenda //www.cesa9.org/cms_files/resources/BOCAgendaSeptember20162.pdf b. Approval of August 1, 2016 Organizational Meeting Minutes //www.cesa9.org/cms_files/resources/2016OrganizationalMeetingMinutes1.pdf c. Approval of August 1, 2016 Meeting Minutes //www.cesa9.org/cms_files/resources/BOCMinutesAugust120161.pdf d. Review of August 1, 2016 Annual Convention Minutes //www.cesa9.org/cms_files/resources/2016AnnualConventionMinutes1.pdf e. Approval of New Employee Contracts and Letters of Employment //www.cesa9.org/cms_files/resources/EmployeeLetterofEmploymentandNewEmployee.pdf Opportunity for Public Comment Presentation: CESA 9 Financial Overview - Hilary Cordova, Fiscal Administrator Financial Report and Presentation of Claims Cash Flow Statement //www.cesa9.org/cms_files/resources/2016-8 AUGUST MONTHLY CASH STATEMENT.pdf August Revenues //www.cesa9.org/cms_files/resources/AUGUST 2016 Receipt Report By Deposit.pdf August Check Summary //www.cesa9.org/cms_files/resources/AUGUST 2016 SUMMARY CHECK REGISTER.pdf August Check Detail //www.cesa9.org/cms_files/resources/AUGUST 2016 DETAILED CHECK REGISTER.pdf Administrator's Report A. OPEB Actuarial Study Report B. Shout Out C. 2016-17 Employee Kick-Off Inservice D. Other Board Development: What's Right in Education: Evidence Based Leadership at CESA 9 Adjourn