preferred_1 preferred_2 preferred_3 COOPERATIVE EDUCATIONAL SERVICE AGENCY NO. 9 BOARD OF CONTROL MEETING CESA #9 OFFICE 304 KAPHAEM ROAD TOMAHAWK, WISCONSIN MONDAY, AUGUST 3, 2015 FOLLOWING THE ANNUAL CONVENTION AND ORGANIZATIONAL MEETING Download Meeting Agenda Here Call to Order Roll Call Consent Agenda a. Approval of Agenda b. Approval of June 3, 2015 Meeting Minutes c. Second Reading and Final Approval of Policies 532.31, 542.31, 671.5, 672.6 532.31 Certified Staff Fringe Benefit Qualification 542.31 Non-Certified Staff Fringe Benefit Qualification 671.5 Cell Phone Business Usage Reimbursement 672.6 Purchasing of Expert or Consultant Services d. Approval of Shared Service Contract with CESA 6 e. Acceptance of Employee Resignation f. Approval of New Employee Contracts Opportunity for Public Comment Financial Report and Presentation of Claims A. Approval of June 2015 Financials June Cash Sheet June Revenue Summary June Revenue Detail June Check Summary June Check Detail B. Approval of July 2015 Financials July Cash Sheet July Revenue Summary July Revenue Detail July Check Summary July Check Detail New Business A. Consideration of Resolution Authorizing Temporary Borrowing of Funds to Meet Needs of the Agency B. First Reading of Revisions to Policy 532.5 - Certified Staff Holidays and Vacations C. First Reading of Revisions to Policy 542.5 - Non-Certified Staff Holidays and Vacations D. Approval of 2015-2016 Employee Handbooks Certified Professional Staff Handbook Non-Certified Support Personnel Handbook Administrator's Report A. 2015-16 Employee Kick-Off Inservice B. New Board Member Orientation - September Meeting C. Board Development 2015-16 D. Other Adjourn
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