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 6, 2017 6:30 PM Download Meeting Agenda Here Call to Order Pledge of Allegiance Oath of Office Roll Call Consent Agenda a. Approval of Agenda b. Approval of August 7, 2017 Organizational Meeting Minutes c. Approval of August 7, 2017 Meeting Minutes (closed session minutes available at meeting) d. Review of August 7, 2017 Annual Convention Minutes (formal approval August 2018) Opportunity for Public Comment Presentation: Meet Teri Phalin, ACP & Title III Coordinator & Behavior Strategist Financial Report and Presentation of Claims Cash Balance Historical Chart Cash Flow Statement August Revenues August Check Summary August Check Detail Administrator's Report a. Shout Out b. New Board Member Orientation c. 2017-2018 Employee Kick-Off Inservice d. Wisconsin School's Digital Library Consortium (WSDLC) e. CESA Purchasing f. Learning Lab Makeover g. Other Board Development: CESA 9 Ambassadors Adjourn
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