COOPERATIVE EDUCATIONAL SERVICE AGENCY NO. 9
BOARD OF CONTROL MEETING
CESA #9 OFFICE
304 KAPHAEM ROAD
TOMAHAWK, WI 54487
MONDAY, AUGUST 6, 2012
IMMEDIATELY FOLLOWING THE ANNUAL CONVENTION AND ORGANIZATIONAL MEETING

Call to Order
Roll Call
Review and Approval of Agenda
Approval of June 6, 2012 Board of Control Meeting Minutes
Approval of June 6, 2012 Board of Control Closed Session Minutes (distributed at meeting)
Approval of Financial Report and Presentation of Claims
A. Approval of June Claims and Revenue
June Cash Sheet Summary
June Cash Sheet Detail
June Revenues
June Checks
B. Approval of July Claims and Revenue
July Cash Sheet Summary
July Cash Sheet Detail
July Revenues
July Checks
New Business
A. Approval of Shared Service Contracts with Other Agencies
B. Approval of Employee Resignations
C. Approval of New Employee Contracts and Letters of Employment
D. Consideration of Resolution Authorizing Temporary Borrowing
E. Approval of 2012-2013 Employee Handbook
Administrator's Report
A. Report on Agency Sidewalk Repairs
B. 2012-13 Health/Dental Insurance Rates
C. 2012-13 Grant Update
D. Employee Kick-Off Inservice
E. September 5th Board of Control Meeting
F. Other
Board Sharing
Adjourn

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

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