CESA 9 - Board of Control Meeting-February 7 2018
https://www.cms4schools.com/news_rss.cfm?detailid=609874&memberid=910
CESA 9 - Board of Control Meeting-February 7 2018en-usDownload Meeting Agenda Here
//www.cesa9.org/cms_files/resources/BOC Agenda February 2018.pdf
Call to OrderPledge of AllegianceRoll CallConsent Agendaa. Approval of Agenda
//www.cesa9.org/cms_files/resources/BOC Agenda February 20181.pdf
b. Approval of January 3, 2018 Meeting Minutes
//www.cesa9.org/cms_files/resources/BOC Minutes January 3 2018.pdf
c. Approval of New Employee Contract
//www.cesa9.org/cms_files/resources/Employment Contract Hackett.pdf
Opportunity for Public CommentFinancial Report and Presentation of Claimsa. Cash Balance Historical Chart
//www.cesa9.org/cms_files/resources/Monthly Ending Cash Balances Chart for BOC10.pdf
b. Cash Flow Statement
//www.cesa9.org/cms_files/resources/2018-1 MONTHLY CASH FLOW STATEMENT.pdf
c. January Revenues
//www.cesa9.org/cms_files/resources/JAN 2018 CASH RECEIPT REPORT.pdf
d. January Check Summary
//www.cesa9.org/cms_files/resources/JAN 2018 SUMMARY CHECK REGISTER.pdf
e. January Check Detail
//www.cesa9.org/cms_files/resources/JAN 2018 DETAILED CHECK REGISTER.pdf
Old Businessa. Authorization of Wisconsin Resource Center for Charter Schools at CESA 9New Businessa. Approval of 2016-17 Agency Audit ReportLetter to Board of Control
//www.cesa9.org/cms_files/resources/Final Management Letter.pdf
2016-17 Financial Statements
//www.cesa9.org/cms_files/resources/Revised CESA FS.pdf
Wipfli Presentation
//www.cesa9.org/cms_files/resources/CESA 2016 Presentation.pptx
Administrator's Reporta. Shout Outb. Agency Administrator Evaluation Processc. Wisconsin Schools Digital Library Consortium
//www.cesa9.org/cms_files/resources/Wisconsin Schools Digital Library Consortium.pdf
d. Shared Service Contracts and District Value Add Sheetse. CESA Board of Control Appreciation Breakfastf. CESA 9 Job Fair
//www.cesa9.org/cms_files/resources/Job Fair Flyer 2018.pdf
g. Board Updatesh. OtherBoard Development - CESAOPOLYAdjourn