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 2018 en-us Download Meeting Agenda Here //www.cesa9.org/cms_files/resources/BOC Agenda February 2018.pdf Call to Order Pledge of Allegiance Roll Call Consent Agenda a. 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 Comment Financial Report and Presentation of Claims a. 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 Business a. Authorization of Wisconsin Resource Center for Charter Schools at CESA 9 New Business a. Approval of 2016-17 Agency Audit Report Letter 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 Report a. Shout Out b. Agency Administrator Evaluation Process c. 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 Sheets e. CESA Board of Control Appreciation Breakfast f. CESA 9 Job Fair //www.cesa9.org/cms_files/resources/Job Fair Flyer 2018.pdf g. Board Updates h. Other Board Development - CESAOPOLY Adjourn