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 5, 2018 6:30 PM New Board Member Orientation - 6:00 PM Call to Order Roll Call Consent Agenda a. Approval of Agenda b. Approval of August 6, 2018 Organizational Meeting Minutes c. Approval of August 6, 2018 Meeting Minutes d. Review of August 6, 2018 Annual Convention Minutes (formal approval August 2019) Opportunity for Public Comment Presentation: Project SEARCH Dr. Matt Collins, CESA 9 Director of Special Education, Katie Ayello, Project SEARCH Teacher Financial Report and Presentation of Claims a. Cash Balance Historical Chart b. Cash Flow Statement c. August 2018 Revenues d. August 2018 Check Summary e. August 2018 Check Detail Administrator's Report a. Shout Out b. CESA University - Office Closed - September 12, 2018 c. 2018-19 Employee Kick-Off Inservice d. Knowing Our Districts Better e. August 23 DOJ Summit f. Health Insurance Update g. Revised Agency Administrator's Goals h. Other Board Development: Principles of Excellence Adjourn
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