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, JANUARY 6, 2016 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 December 7, 2015 Meeting Minutes c. Approval of Shared Service Contract with CESA 8 Opportunity for Public Comment Financial Report and Presentation of Claims Cash Flow Statement December Revenue Summary December Revenue Detail December Check Summary December Check Detail New Business A. Approval of 2014-15 Agency Audit Report Will be posted as soon as available Letter to Board of Control 2014-15 Financial Statements Wipfli Presentation B. Approval of Banking Service Changes Information provided at the meeting C. Approval of Wage Adjustment for Fiscal Administrator D. Discussion and Delegate Guidance on WASB Resolutions Administrator's Report A. Shout Out B. Communication with PAC C. Update on Mileage Rate D. Kohl Scholarship/Fellowship Update E. Leadership Retreat F. CESA Board of Control Appreciation Breakfast G. Other Board Development: Nine Principles of Excellence Adjourn
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