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, APRIL 5, 2017 6:30 PM - PHONE OPTION FOR BOARD MEMBERS Download Meeting Agenda Here Call to Order Pledge of Allegiance Roll Call Consent Agenda a. Approval of Agenda b. Approval of March 1, 2017 Meeting Minutes c. Approval of CESA 9 Annual Convention Notice for 2017 Opportunity for Public Comment Financial Report and Presentation of Claims Cash Balance Historical Chart Cash Flow Statement March Revenues March Check Summary March Check Detail New Business A. Approval of CESA 9 Organizational Chart B. Authorize Preliminary Notification of Non-Renewal/Layoff of Agency Personnel Administrator's Report A. Shout Out B. Communication with PAC C. Status of Shared Service Contracts for 2017-18 D. Kohl Scholarship/Fellowship Regional Awards E. WASB Spring Academy Workshop - May 16 at CESA 9 F. Discussion on May Meeting Date G. Other Adjourn
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