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 3, 2016 6:00 P.M. Download Meeting Agenda Here Call to Order Pledge of Allegiance Consent Agenda a. Approval of Agenda b. Approval of January 6, 2015 Meeting Minutes c. Acceptance of Employee Resignation d. Approval of Letters of Employment Opportunity for Public Comment Financial Report and Presentation of Claims Cash Flow Statement January Revenue Summary January Revenue Detail January Check Summary January Check Detail New Business A. Approval of Employment Contract B. First Reading of Revisions to Board Policy 382 - Contracts Between CESA and School Districts C. First Reading of Revisions to Board Policy 651 - Billing Component Districts D. Review and Approval of Actuarial Study Proposals (info available at meeting) Administrator's Report A. Shout Out B. Communication with PAC C. Other Board Development Nine Principles of Excellence Adjourn
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