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 2, 2016 6:30 P.M. Download Meeting Agenda Here Call to Order Pledge of Allegiance Consent Agenda a. Approval of Agenda b. Approval of April 6, 2016 Meeting Minutes (closed session provided separately) c. Second Reading and Final Approval - Policy 610 Fiscal Management Goals d. Second Reading and Final Approval - Policy 672.1 Bidding Requirements e. Accept Employee Resignation f. Approve New Employee Letter of Employment g. Approve Shared Service Contracts with Other CESAs Opportunity for Public Comment Financial Report and Presentation of Claims Cash Flow Statement April Revenue Summary April Revenue Detail April Check Summary April Check Detail New Business A. Authorize Final Notification of Non-Renewal/Layoff of Agency Personnel B. Approval of 2016-17 Employment Contracts for Contracted Staff C. Approval of 2016-17 Support Staff/Paraprofessional Letters of Continued Employment D. First Reading of Revisions to Policy 672.2 - Purchasing Administrator's Report A. Shout Out B. Communication with PAC C. Status of Shared Service Contract Renewals for 2016-17 D. CESA 9 Job Fair E. June Board of Control Dinner Meeting F. Other Board Development Adjourn
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