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, DECEMBER 6, 2017 Holiday Social 6:00-6:30 PM 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 November 1, 2017 Meeting Minutes c. Approval of 2017-18 Consultant Contracts Expected to Exceed $10,000 (Since June) Opportunity for Public Comment Financial Report and Presentation of Claims a. Cash Balance Historical Chart b. Cash Flow Statement c. November Revenues d. November Check Summary e. November Check Detail New Business a. Approval of 2017-18 Grant and Shared Service Project Budgets b. Approval of Shared Service Funding Formulas for 2018-19 Administrator's Report a. Shout Out b. Board of Control Appreciation Breakfast c. E + R = O at CESA 9 Northern Achievement Center d. Tim Kight-R Factor-March 9 @ Forest Springs e. CESA 9 Outreach Update f. Special Education Vouchers-Matt Collins g. Other Board Development-Teacher Attitudes and Evidence-Based Practices-Matt Collins Adjourn
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