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, DECEMBER 7, 2016 Holiday Social 6:00 p.m. - 6:30 p.m. Meeting begins at 6:30 p.m. Download Meeting Agenda Here Call to Order Pledge of Allegiance Roll Call Consent Agenda a. Approval of Agenda b. Approval of November 2, 2016 Meeting Minutes c. Approval of 2016-17 Consultant Contracts Expected to Exceed $10,000 (Since June) Opportunity for Public Comment Financial Report and Presentation of Claims for Approval Cash Balance Historical Chart Cash Flow Statement November Revenues November Check Summary November Check Detail Presentation A Taste of AESA - Karen Wendorf-Heldt New Business A. Approval of 2016-17 Grant and Shared Service Project Budgets B. Approval of Shared Service Funding Formulas for 2017-18 Administrator's Report A. Shout Out B. VISTA at CESA 9 C. Communication with PAC D. CESA 9 Board of Control Appreciation Breakfast E. Other Board Development - Report on Evolution of Public Education Presentation - Tom Rulseh Consideration of a Motion to Adjourn into Closed Session Possible Action as a Result of Closed Session Adjourn
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