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, APRIL 4, 2018 Meeting begins at 6:30 p.m. Download Meeting Agenda Here Call to Order Pledge of Allegiance Roll Call Consent Agenda a. Approval of Agenda b. Approval of March 7, 2018 Meeting Minutes (closed session minutes available at meeting) c. Approval of New Employee Letter of Employment d. Acceptance of Employee Resignation e. Approval of CESA 9 Annual Convention Notice for 2018 Opportunity for Public Comment Financial Report and Presentation of Claims a. Cash Balance Historical Chart b. Cash Flow Statement c. March Revenues d. March Check Summary e. March Check Detail Board Development - Beth Tepper, Early Childhood Program btepper@cesa9.org Administrator's Report a. Shout Out b. 2017 CESA 9 Employee Engagement Survey Results c. Kohl Scholarship/Fellowship Regional Awards d. Status of Shared Service Contracts for 2018-19 e. WASB Spring Academy Workshop - May 17 at CESA 9 f. WRCCS Update g. Rural School Teacher Talent Grant Partnership h. Redefining Ready i. Other Adjourn
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