CESA 9 - Board of Control Meeting - August 7 2017
https://www.cms4schools.com/news_rss.cfm?detailid=609866&memberid=910
CESA 9 - Board of Control Meeting - August 7 2017en-usDownload meeting agenda here
//www.cesa9.org/cms_files/resources/BOCAgendaAugust2017.pdf
Call to OrderRoll CallConsent AgendaA. Approval of Agenda
//www.cesa9.org/cms_files/resources/BOCAgendaAugust20171.pdf
B. Approval of June 7, 2017 Meeting Minutes
//www.cesa9.org/cms_files/resources/BOCMinutesJune72017.pdf
C. Accept Letter of Resignation
//www.cesa9.org/cms_files/resources/Employee Resignations for BOC Approval.pdf
D. Approval of New Employee Contracts and Letters of Employment
//www.cesa9.org/cms_files/resources/Employee Contract Approval BOC.pdf
Opportunity for Public CommentFinancial Report and Presentation of ClaimsA. Approval of June 2017 FinancialsCash Flow Statement
//www.cesa9.org/cms_files/resources/2017-6 JUNE MONTHLY CASH FLOW STATEMENT.pdf
June Revenues
//www.cesa9.org/cms_files/resources/JUNE 2017 CASH RECEIPT REPORT.pdf
June Check Summary
//www.cesa9.org/cms_files/resources/JUNE 2017 SUMMARY CHECK REGISTER.pdf
June Check Detail
//www.cesa9.org/cms_files/resources/JUNE 2017 DETAILED CHECK REGISTER.pdf
B. Approval of July 2017 FinancialsCash Balance Historical Chart
//www.cesa9.org/cms_files/resources/Monthly Ending Cash Balances Chart for BOC5.pdf
Cash Flow Statement
//www.cesa9.org/cms_files/resources/2017-7 MONTHLY CASH FLOW STATEMENT.pdf
July Revenues
//www.cesa9.org/cms_files/resources/July Receipt Report By Deposit.pdf
July Check Summary
//www.cesa9.org/cms_files/resources/JULY 2017 SUMMARY CHECK REGISTER.pdf
July Check Detail
//www.cesa9.org/cms_files/resources/JULY 2017 DETAILED CHECK REGISTER.pdf
New BusinessA. Approval of Resolution Authorizing Temporary Borrowing if Needed
//www.cesa9.org/cms_files/resources/borrowing resolution17-18.pdf
B. Approval of Contract with Wisconsin Counties AssociationC. Approval of Employee Compensation for 2017-18D. Approval of In Lieu of Health Insurance HRA Contribution for Eligible EmployeesE. Approval of 2017-18 Employee HandbooksNon-Certified Support Personnel
//www.cesa9.org/cms_files/resources/NonCertifiedSupportPersonnelHandbook2017_18.pdf
Certified Professional Staff
//www.cesa9.org/cms_files/resources/CertifiedProfessionalStaffHandbook2017_18.pdf
Administrator's ReportA. New Educational Leadership CohortB. ETP UpdateC. Administrator Goals 2017-18
//www.cesa9.org/cms_files/resources/Agency Administrator Goals 2017-18.pdf
D. 2017-18 Organizational Scorecard
//www.cesa9.org/cms_files/resources/2017_18OrganizationalScorecard.pdf
E. 2017-18 Employee Kick-Off InserviceF. New Board Member Orientation - September MeetingG. OtherClosed SessionPossible Action as a Result of Closed SessionBoard DevelopmentAdjourn