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, MAY 3, 2017 6:30 PM Download Meeting Agenda Here Call to Order Pledge of Allegiance Oath of Office Roll Call Consent Agenda a. Approval of Agenda b. Approval of April 5 Meeting Minutes and March 1 Closed Session Minutes (closed session minutes provided at meeting) c. Approval of New Employee Contract d. Acceptance of Employee Resignation e. Approval of Shared Service Contracts with Other CESAs/Agencies Opportunity for Public Comment Presentation: Excellence in Teaching Program - Al Betry Financial Report and Presentation of Claims Cash Balance Historical Chart Cash Flow Statement April Revenues April Check Summary April Check Detail New Business A. Authorize Final Notification of Non-Renewal/Layoff of Agency Personnel B. Approval of 2017-18 Employment Contracts for Contracted Staff C. Approval of 2017-18 Support Staff/Paraprofessional Letters of Continued Employment Administrator's Report A. Shout Out B. Communication with PAC C. Status of Shared Service Contracts for 2017-18 D. Update on Building Maintenance Plans E. June Board of Control Meeting and Dinner F. Other Adjourn
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