Board of Control Meeting - April 4, 2012

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

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

Call to Order by President

Roll Call

Pledge of Allegiance

Approval of March 7, 2012 Board of Control Closed Session Minutes

(will be distributed at the meeting)

Approval of Financial Report and Presentation of Claims

New Business

A. Update on Non-renewal/Layoff of Agency Personnel

D. Discussion on BOC Leadership Succession

Administrator's Report

A. Orientation for New BOC Members

B. Communication with PAC

C. Update on State Initiatives

D. Status of Shared Service Contracts

E. 2012-13 Grant Update

F. June Board of Control Meeting Format

G. Other

Motion for Closed Session

Action as a Result of Closed Session

Board Sharing

Adjourn