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 2017 en-us Download meeting agenda here //www.cesa9.org/cms_files/resources/BOCAgendaAugust2017.pdf Call to Order Roll Call Consent Agenda A. 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 Comment Financial Report and Presentation of Claims A. Approval of June 2017 Financials Cash 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 Financials Cash 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 Business A. 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 Association C. Approval of Employee Compensation for 2017-18 D. Approval of In Lieu of Health Insurance HRA Contribution for Eligible Employees E. Approval of 2017-18 Employee Handbooks Non-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 Report A. New Educational Leadership Cohort B. ETP Update C. 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 Inservice F. New Board Member Orientation - September Meeting G. Other Closed Session Possible Action as a Result of Closed Session Board Development Adjourn