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, SEPTEMBER 2, 2015 New Board Member Orientation at 5:45 p.m. Regular Meeting Begins at 6:30 PM Download Meeting Agenda Here Call to Order Roll Call Consent Agenda a. Approval of Agenda b. Approval of August 3, 2015 Organizational Meeting Minutes c. Approval of August 3, 2015 Regular Meeting Minutes d. Review of August 3, 2015 Annual Convention Minutes e. Second Reading and Final Approval of Policies 532.5, 542.5 532.5 Certified Staff Holidays and Vacations 542.5 Non-Certified Staff Holidays and Vacations Opportunity for Public Comment Financial Report and Presentation of Claims Cash Flow Statement (Cash Sheet) August Revenue Summary August Revenue Detail August Check Summary August Check Detail Presentation: QPR (Question, Persuade, Refer) - Lynn Verage Presentation Resources New Business A. Approval of Employee Compensation for 2015-16 (info available at the meeting) B. Discussion and Possible Action on Skyward Software (info available at the meeting) Administrator's Report A. Shout Out B. What We Did On Our Summer Vacation C. Back-to-School All Staff Kick-off D. Video Conference Board Meetings E. Other Board Development: Maximize Performance-Changing Times, Constant Values, Motivation Adjourn
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