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 1, 2016 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 July 6, 2016 Meeting Minutes c. Second Reading and Final Approval of Policies 226, 532.31, 532.32, 536.2a, 542.31, 542.32, 546.2a 226 Retirement Plan for CESA 9 Administrators 532.31 Certified Staff Fringe Benefit Qualifications 532.32 Staff Fringe Benefits 536.2a Retirement of Certified Staff Members 542.31 Non-certified Staff Fringe Benefit Qualifications 542.32 Non-certified Staff Fringe Benefits 546.2a Retirement of Non-certified Staff Members d. Approval of Shared Service Contract with CESA 6 Opportunity for Public Comment Financial Report and Presentation of Claims Cash Flow Statement July Revenues July Check Summary July Check Detail New Business A. Approval of Employee Compensation for 2016-17 (information provided at meeting) B. Approval of 2016-17 Employee Handbooks Certified Professional Staff Handbook Non-Certified Support Personnel Handbook Consideration of a Motion to Adjourn into Closed Session Possible Action as a Result of Closed Session Administrator's Report A. 2016-17 Employee Kick-Off Inservice B. New Board Member Orientation - September Meeting C. Board Development 2016-17 D. Other Adjourn
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