preferred_1 preferred_2 preferred_3 COOPERATIVE EDUCATIONAL SERVICE AGENCY NO. 9 BOARD OF CONTROL MEETING CESA #9 OFFICE 304 KAPHAEM ROAD TOMAHAWK, WISCONSIN WEDNESDAY, JUNE 7, 2017 New Board Member Orientation 5:30 PM Meeting Begins 6:00 PM Download meeting agenda here Call to Order Pledge of Allegiance Roll Call Consent Agenda a. Approval of Agenda b. Approval of May 3, 2017 Meeting Minutes c. Acceptance of Employee Resignations/Retirements d. Approval of 2017-18 Employment Contract e. Approval of Consultant Contracts for 2017-18 Expected to Exceed $10,000 f. Approval of Shared Service Contract with Other CESAs Opportunity for Public Comment Financial Report and Presentation of Claims A. Approval of May 2017 Financials Cash Balance Historical Chart Cash Flow Statement May Revenues May Check Summary May Check Detail B. Approval to Pay Appropriate Claims for 2016-17 New Business A. Motion to Forgo July Meeting Administrator's Report A. Shout Out B. Communication with PAC C. Staffing Updates D. Health Insurance Premiums E. Other Adjourn Recognition dinner to follow meeting at Bootlegger's Supper Club
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