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 7, 2015 7:00 P.M. Download Meeting Agenda Here Call to Order Roll Call Pledge of Allegiance Consent Agenda a. Approval of Agenda b. Approval of December 1, 2014 Meeting Minutes c. Approval of Employee Resignation d. Approval of New Employee Contracts/Letters of Employment Opportunity for Public Comment Financial Report and Presentation of Claims Cash Sheet Summary Cash Sheet Detail Revenue Summary Revenue Detail Check Summary Check Detail New Business A. Approval of 2013-14 Agency Audit Report 2013-14 Wipfli Communication Letter to the Board Wipfli Presentation to the Board of Control B. Approval of Consultant Contracts C. Discussion and Delegate Guidance on WASB Resolutions Board Development A. Evidence-based Policy Agenda - Early Childhood/Mental Health - Beth Tepper and Lynn Verage Administrator's Report A. Interagency Agreements B. RSN Statewide Director and CESA 9 RSN Director C. Statewide Initiatives Update D. Communication with PAC E. Parent Link - CESA 9 APP F. Leadership Retreat G. Kohl Scholarship/Fellowship Update H. Public Records Requests I. Other Adjourn
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