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, JULY 6, 2016 6:30 P.M. Call to Order Roll Call Pledge of Allegiance Consent Agenda a. Approval of Agenda b. Approval of June 1, 2016 Meeting Minutes c. Second Reading and Final Approval of Policy 532.3 - Fringe Benefits and Terms of Employment Opportunity for Public Comment Financial Report and Presentation of Claims Cash Flow Statement June Revenue Summary June Revenue Detail June Check Summary June Check Detail New Business A. Approval of Audit Bid (information provided at meeting) B. Discussion and Possible Action to Terminate Agency Long Term Care Group Insurance Plan C. First Reading of Revisions to Board Policy 226 - Retirement Plan for CESA 9 Administrators D. First Reading of Revisions to Board Policy 532.31 - Certified Staff Fringe Benefit Qualifications E. First Reading of Revisions to Board Policy 532.32 - Certified Staff Fringe Benefits F. First Reading of Revisions to Board Policy 536.2a - Retirement of Certified Staff Members G. First Reading of Revisions to Board Policy 542.31-Non-cert. Staff Fringe Benefit Qualifications H. First Reading of Revisions to Board Policy 542.32-Non-certified Staff Fringe Benefits I. First Reading of Revisions to Board Policy 546.2a-Retirement of Non-certified Staff Members Adjourn
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