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 6, 2016 6:30 P.M. Download Meeting Agenda Here Call to Order Pledge of Allegiance Consent Agenda a. Approval of Agenda b. Approval of March 2, 2016 Meeting Minutes c. Approval of Letter of Employment d. Approval of 2016 CESA 9 Annual Convention Notice Opportunity for Public Comment Financial Report and Presentation of Claims Cash Flow Statement March Revenue Summary March Revenue Detail March Check Summary March Check Detail New Business A. Authorize Preliminary Notification of Non-Renewal/Layoff of Agency Personnel B. First Reading of Revisions to Policy 610 - Fiscal Management Goals C. First Reading of Revisions to Policy 672.1 - Bidding Requirements Administrator's Report A. Shout Out B. Communication with PAC C. Status of Shared Service Contract Renewals for 2016-17 D. Kohl Scholarship and Fellowship Awards E. WEA Trust Update F. WDLC Update G. WASB Workshops and New School Board Member Gatherings H. Board Recognition I. Reminder - May Board Meeting - Monday, May 2 J. Other Board Development: Rounding Consideration of a Motion to Adjourn into Closed Session Possible Action as a Result of Closed Session Adjourn
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