Board of Control Meeting - September 5, 2012

Home
About CESA 9
Professional Development
Programs/Services
Calendar of Events

COOPERATIVE EDUCATIONAL SERVICE AGENCY NO. 9
BOARD OF CONTROL MEETING
CESA #9 OFFICE
304 KAPHAEM ROAD
TOMAHAWK, WI 54487
WEDNESDAY, SEPTEMBER 5, 2012
6:00 P.M.

Call to Order by President

Roll Call

Pledge of Allegiance

Oath of Office

Review and Approval of Agenda

Review of August 6, 2012 Annual Convention Minutes

Approval of August 6, 2012 Organizational Meeting Minutes

Approval of August 6, 2012 Regular Board of Control Meeting Minutes

Approval of Financial Report and Presentation of Claims

New Business

A. Approval of Employee Resignations

B. Approval of New Employee Contracts

Administrator's Report

A. Wisconsin Digital Learning Collaborative

B. Grant Updates

C. Administrator Goals 2012-2013 (draft)

D. Other

Consideration of a Motion to Adjourn into Closed Session

Board Sharing

Adjourn