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, FEBRUARY 7, 2018 Meeting begins at 6:30 p.m. Download Meeting Agenda Here Call to Order Pledge of Allegiance Roll Call Consent Agenda a. Approval of Agenda b. Approval of January 3, 2018 Meeting Minutes c. Approval of New Employee Contract Opportunity for Public Comment Financial Report and Presentation of Claims a. Cash Balance Historical Chart b. Cash Flow Statement c. January Revenues d. January Check Summary e. January Check Detail Old Business a. Authorization of Wisconsin Resource Center for Charter Schools at CESA 9 New Business a. Approval of 2016-17 Agency Audit Report (There will be a presentation by Wipfli) Letter to Board of Control 2016-17 Financial Statements Wipfli Presentation Administrator's Report a. Shout Out b. Agency Administrator Evaluation Process c. Wisconsin Schools Digital Library Consortium d. Shared Service Contracts and District Value Add Sheets e. CESA Board of Control Appreciation Breakfast f. CESA 9 Job Fair g. Board Updates h. Other Board Development - CESAOPOLY Adjourn
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