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 1, 2015 6:30 P.M. Download Meeting Agenda Here Call to Order Roll Call Pledge of Allegiance Consent Agenda a. Approval of Agenda b. Approval of March 4, 2015 Meeting Minutes c. Approval of Shared Service Contract with CESA 5 d. Approval of 2015 CESA 9 Annual Convention Notice Opportunity for Public Comment Financial Report and Presentation of Claims Cash Sheet Summary Cash Sheet Detail Revenue Summary Revenue Detail Check Summary Check Detail Board Development A. Evidence-based Policy Agenda - Innovation and Standards, Assessment & Accountability New Business A. Authorize Preliminary Notification of Non-Renewal/Layoff of Agency Personnel B. First Reading of Policy Revisions to Policy 141.1-Board/Executive Officer Relationship C. First Reading of Policy Revisions to Policy 155-Board Records D. First Reading of Policy Revisions to Policy 171-Regular Meetings E. First Reading of Policy Revisions to Policy 171.2a-Agenda Preparation and Dissemination Administrator's Report A. Introduction of Special Guest B. Status of Shared Service Contract Renewals for 2015-16 C. CESA 9 Summer Professional Academy (SPA) D. Legislative Advocacy E. Kohl Awards F. Communication with PAC G. Other Consideration of a Motion to Adjourn into Closed Session Possible Action as a Result of Closed Session Adjourn
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