preferred_1 preferred_2 preferred_3 COOPERATIVE EDUCATIONAL SERVICE AGENCY NO. 9 BOARD OF CONTROL MEETING CESA #9 OFFICE 304 KAPHAEM ROAD TOMAHAWK, WISCONSIN MONDAY, DECEMBER 7, 2015 Holiday Social 6:00 p.m. - 6:30 p.m. Meeting begins at 6:30 p.m. Download Meeting Agenda Here Call to Order Roll Call Pledge of Allegiance Consent Agenda a. Approval of Agenda b. Approval of November 4, 2015 c. Approval of Consultant Contracts Expected to Exceed $10,000 (since June 2015) Opportunity for Public Comment Financial Report and Presentation of Claims Cash Flow Statement November Revenue Summary November Revenue Detail November Check Summary November Check Detail New Business A. Approval of Grant and Shared Service Projects Budgets (will be provided at meeting) B. Approval of Shared Service Funding Formulas for 2016-17 Administrator's Report A. Shout Out B. Communication with PAC C. Status of Banking Services D. CESA Board of Control Appreciation Breakfast E. Other Board Development: Organizational Flywheel: Will, Skill & Results Adjourn
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