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, MAY 1, 2015 6:00 P.M. Download Meeting Agenda Here Call to Order Pledge of Allegiance Oath of Office Consent Agenda a. Approval of Agenda b. Approval of April 1, 2015 Meeting Minutes (closed session provided separately) c. Second Reading and Final Approval of Policy 141.1, 155, 171, and 171.2(a) Policy 141.1 Board/Executive Officer Relationship Policy 155 Board Records Policy 171 Regular Meetings Policy 171.2a Agenda Preparation and Dissemination d. Approval of Shared Service Agreements with Other CESAs e. Approval of Employee Resignations Opportunity for Public Comment Financial Report and Presentation of Claims - Approve April Financials Cash Sheet Summary Cash Sheet Detail Revenue Summary Revenue Detail Check Summary Check Detail New Business A. Authorize Final Notification of Non-Renewal/Layoff of Agency Personnel B. Approval of 2015-16 Employment Contracts for Contracted Staff C. Approval of 2015-16 Support Staff/Paraprofessional Letters of Continued Employment Administrator's Report A. Board of Control Resolution B. 2015-16 Agency Administrator Goals C. Status of Shared Service Contract Renewals for 2015-16 D. Communication with PAC E. June Board of Control Dinner Meeting F. Other Board Recognition Dinner to Follow Meeting at Bootlegger's Supper Club
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