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, OCTOBER 7, 2015 6:30 PM Download Meeting Agenda Here Call to Order Roll Call Consent Agenda a. Approval of Agenda b. Approval of September 2, 2015 Meeting Minutes c. Approval of Employee Resignation d. Approval of Letter of Employment e. Approval of New Employment Contracts for 2015-16 Opportunity for Public Comment Financial Report and Presentation of Claims Cash Flow Statement Cash Flow Summary September Revenue Summary September Revenue Detail September Check Summary September Check Detail Presentation: Zoom - Archie Barribeau Zoom Overview New Business A. First Reading of Revisions to Policy 110.1 - Purpose B. First Reading of Revisions to Policy 150 - Board of Control Duties C. First Reading of Revisions to Policy 151.1b - Preliminary Development of Policies D. First Reading of Revisions to Policy 171.1 - Notification of Board Meetings E. First Reading of Revisions to Policy 671.2 - Expense Reimbursement F. Approval of Board of Control Mileage Reimbursement Rate Change Change from IRS rate to State rate Administrator's Report A. Shout Out B. Communication with PAC C. Legislative Advocacy D. WiRSA Fall Conference E. Assessment Update F. Other Board Development: Using Evidence to Drive Change Adjourn
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