January 4, 2012

Cooperative Educational Service Agency No. 9
Board of Control Meeting
CESA 9 Office
304 Kaphaem Road
Tomahawk, WI 54487
 

Wednesday, January 4, 2012
7:00 p.m.

 

Agenda (click here for printable agenda)
Call to Order by President
Pledge of Allegiance
Approval of December 7, 2011 Board of Control Minutes
Approval of Financial Report and Presentation of Claims
Cash Sheet Summary
Cash Sheet Detail
Revenues
Checks
Presentation: Wisconsin Virtual School Update
Wisconsin Virtual School Enrollment 2011-12
WVS School Partners
Old Business
Second Reading and Approval of Board Policy ECB-Weapons in Agency Building
New Business
Approval of 2010-11 Audit Report
Approval of 2011-12 Grant and Shared Service Project Budgets
2010-11 Shared Service Contract Summary (Informational Only)
Approval of Shared Service Additions/Modifications
Approval of Consultant Contracts
Discussion and Delegate Guidance on WASB Resolutions
Administrators Report
A. Communication with PAC
B. Update on State Initiatives
C. Principal Learning Network
D. Other
2011-2012 Grant Projections (Informational Only)
Board Sharing
Adjourn

Previous Meetings

CESA 9
304 Kaphaem Road
PO Box 449
Tomahawk, WI 54487
Phone: 715 453-2141
Fax: 715 453-7519
info@cesa9.k12.wi.us

Created CMS4Schools