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 2, 2018 Meeting begins at 6:30 p.m. Download Meeting Agenda Here Call to Order Roll Call Consent Agenda a. Approval of Agenda b. Approval of April 4, 2018 Meeting Minutes c. Acceptance of Employee Resignation d. Approval of Shared Service Contracts with Other CESAs/Agencies Opportunity for Public Comment Financial Report and Presentation of Claims a. Cash Balance Historical Chart b. Cash Flow Statement c. April Revenues d. April Check Summary e. April Check Detail New Business a. Approval of 2018-19 Employment Contracts for Contracted Staff b. Approval of 2018-19 Support Staff/Paraprofessional Letters of Continued Employment c. Approval of Employee Wage Adjustment Board Development-Sarah Hackett-WRCCS Administrator's Report a. Shout Out b. Phone System Replacement c. Employee Engagement Action Planning d. WASB Spring Academy Workshop e. June Board of Control Meeting and Dinner f. Annual Convention and Board Vacancies g. Other Adjourn
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