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 4, 2017 6:30 PM - PHONE OPTION FOR BOARD MEMBERS Download Meeting Agenda Here Call to Order Pledge of Allegiance Roll Call Consent Agenda a. Approval of Agenda b. Approval of December 7, 2016 Meeting Minutes c. Approval of Employee Resignation Opportunity for Public Comment Financial Report and Presentation of Claims Cash Balance Historical Chart Cash Flow Statement December Revenues December Check Summary December Check Detail New Business A. Discussion and Delegate Guidance on WASB Resolutions B. Discussion on Outreach Administrator's Report A. Shout Out B. Communication with PAC C. Update on Board Policy Updates D. Kohl Scholarship/Fellowship Regional Results E. Leadership Retreat F. CESA Board of Control Appreciation Breakfast G. Other Board Development: Spectrum of Public Participation Adjourn
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