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, AUGUST 6, 2018 FOLLOWING THE ANNUAL CONVENTION AND ORGANIZATIONAL MEETING Call to Order Roll Call Consent Agenda a. Approval of Agenda b. Approval of June 6, 2018 Meeting Minutes c. Approval of New Employee Contract and Letters of Employment Opportunity for Public Comment Financial Report and Presentation of Claims a. Approval of June 2018 Financials Cash Flow Statement June Revenues June Check Summary June Check Detail b. Approval of July 2018 Financials Cash Balance Historical Chart Cash Flow Statement July Revenues July Check Summary July Check Detail New Business a. Approval of Resolution Authorizing Temporary Borrowing if Needed b. Approval of Employee Compensation for 2018-19 c. Approval of 2018-19 Employee Handbooks Non-Certified Support Personnel Certified Professional Staff Administrator's Report a. Administrator Goals 2018-19 b. 2018-19 Organizational Scorecard c. 2018-19 Employee Kick-Off Inservice d. New Board Member Orientation - September Meeting e. Other Adjourn
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