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, SEPTEMBER 7, 2016 NEW BOARD MEMBER ORIENTATION 6:00 PM REGULAR MEETING BEGINS AT 6:30 PM Download Meeting Agenda Here Call to Order Pledge of Allegiance Roll Call Consent Agenda a. Approval of Agenda b. Approval of August 1, 2016 Organizational Meeting Minutes c. Approval of August 1, 2016 Meeting Minutes (closed session minutes available at meeting) d. Review of August 1, 2016 Annual Convention Minutes (formal approval August 2017) e. Approval of New Employee Contracts and Letters of Employment Opportunity for Public Comment Presentation: CESA 9 Financial Overview - Hilary Cordova, Fiscal Administrator Financial Report and Presentation of Claims Cash Flow Statement August Revenues August Check Summary August Check Detail Administrator's Report A. OPEB Actuarial Study Report (information available at meeting) B. Shout Out C. 2016-17 Employee Kick-Off Inservice D. Other Board Development: What's Right in Education: Evidence Based Leadership at CESA 9 Adjourn
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