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, JUNE 3, 2015 6:00 P.M. Download Meeting Agenda Here Call to Order Roll Call Pledge of Allegiance Oath of Office Consent Agenda a. Approval of Agenda b. Approval of May 4, 2015 Meeting Minutes c. Approval of Shared Service Agreements with Other CESAs d. Approval of New Employee Contracts for 2015-16 e. Acceptance of Employee Resignation f. Approval of Consultant Contracts for 2015-16 Opportunity for Public Comment Financial Report and Presentation of Claims A. Approval of May Financial Report and Claims Cash Flow Statement Revenue Summary Revenue Detail Check Summary Check Detail B. Approval to Pay Appropriate Claims for 2014-15 New Business A. First Reading of Revisions to Policy 532.31 - Certified Staff Fringe Benefit Qualification B. First Reading of Revisions to Policy 542.31 - Non-Certified Staff Fringe Benefit Qualification C. First Reading of Revisions to Policy 671.5 - Cell Phone Business Usage Reimbursement D. First Reading of Revisions to Policy 672.6 - Purchasing of Expert or Consultant Services E. Resolution for July Meeting Administrator's Report A. Legislative Update B. Communication with PAC C. WCASS Outstanding Administrator Award D. Other Adjourn
Left Navigation Site Search About CESA 9 Board of Control Board of Control Meeting Schedule Annual Convention Information Board of Control Meeting Agendas Board of Control Meeting Minutes Board of Control Policy Book Board of Control Service Record Publications Vendor Information Employment