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, FEBRUARY 1, 2017 6:30 PM Download Meeting Agenda Here Call to Order Pledge of Allegiance Roll Call Consent Agenda a. Approval of Agenda b. Approval of December 7, 2016 Closed Session Meeting Minutes (available at the meeting) c. Approval of January 4, 2017 Meeting Minutes d. Approval of New Employee Contract(s) (pending) Opportunity for Public Comment Financial Report and Presentation of Claims Cash Balance Historical Chart Cash Flow Statement January Revenues January Check Summary January Check Detail New Business Approval of 2015-16 Agency Audit Report (Wipfli representative will be in attendance) Letter to Board of Control 2015-16 Financial Statements Wipfli Presentation Administrator's Report A. Shout Out B. Communication with PAC C. 2016 CESA 9 Employee Engagement Survey Results D. Agency Administrator Goal Update and Review of Evaluation Process E. April Board of Control Meeting F. Other Board Development: Managing Change - Part One Adjourn
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