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, JUNE 1, 2016 6:00 P.M. Call to Order Roll Call Pledge of Allegiance Oath of Office Consent Agenda a. Approval of Agenda b. Approval of May 2, 2016 Meeting Minutes c. Second Reading and Final Approval of Policy 672.2 - Purchasing d. Approval of Consultant Contracts for 2016-17 Expected to Exceed $10,000 Opportunity for Public Comment Financial Report and Presentation of Claims A. Approval of May Financials Cash Flow Statement May Revenue Summary May Revenue Detail May Check Summary May Check Detail B. Approval to Pay Appropriate Claims for 2015-16 New Business A. Approval of Recommendation for Boiler/Water Heater Removal and Replacement B. Resolution for July Meeting C. Approve Resolution Authorizing Temporary Borrowing (due to change in banking institution) D. First Reading of New Board Policy 532.3 - Fringe Benefits and Terms of Employment Administrator's Report A. Shout Out B. Communication with PAC C. WEA Trust LTC Update D. Student Loan Forgiveness Program Update E. Job Fair Survey Results F. Agency Administrator Goals for 2016-17 (will be shared at the meeting) G. Other Adjourn Recognition Dinner to Follow Meeting at Bootlegger's Supper Club
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