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, MARCH 2, 2016 6:30 P.M. Download Meeting Agenda Here Call to Order Pledge of Allegiance Consent Agenda a. Approval of Agenda b. Approval of February 3, 2016 Meeting Minutes c. Approval of Employment Contract for 2015-16 d. Second Reading and Final Approval of Revisions to Board Policy 382 - Contracts for CESA Services e. Second Reading and Final Approval of Revisions to Board Policy 651 - Invoicing Districts/Clients Opportunity for Public Comment Financial Report and Presentation of Claims Cash Flow Statement February Revenue Summary February Revenue Detail February Check Summary February Check Detail Presentation: Wisconsin Digital Learning Collaborative Update - Dawn Nordine Administrator's Report A. Shout Out B. Communication with PAC C. Notice to Directors/Certified Staff of 1-Year Contract Expiration D. CESA 9 Value Add Sheets E. Agency Administrator Goal Update and Evaluation Discussion F. Results Rollout: District Services Survey and Employee Engagement Survey G. Other Board Development: (see Results Rollout under Administrator's Report) Adjourn
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