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, NOVEMBER 4, 2015 6:30 PM Download Meeting Agenda Here Call to Order Roll Call Pledge of Allegiance Consent Agenda a. Approval of Agenda b. Approval of October 7, 2015 Meeting Minutes c. Second Reading and Final Approval of Policies 110.1, 150, 151.1b, 171.1, 671.2 See policies below 110.1 - Purpose 150 - Board of Control Duties 151.1b - Preliminary Development of Policies 171.1 - Notification of Board Meetings 671.2 - Expense Reimbursement Opportunity for Public Comment Financial Report and Presentation of Claims Cash Flow Statement October Revenue Summary October Revenue Detail October Check Summary October Check Detail Presentation: Results Driven Accountability - Matthew Collins and Rebecca Collins Administrator's Report A. Shout Out B. Communication with PAC C. Wisconsin CESAs Informational Piece D. Kohl Selection Committee Volunteers E. Reminder of December 7th Meeting (Monday) F. Other Board Development: Barriers to Change & Phases of Change Adjourn
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