May 16, 2023 at 7:00 PM - Regular Meeting of the Board of Control
Agenda |
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Call to Order/Announcement of Compliance with the Open Meeting Law
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Roll Call
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Review and Approve Agenda
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Presentation: TA Network Success Stories
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Approval of the Minutes from the Regular Meeting on April 18, 2023
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Citizen Input
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Reports
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Agency Administrator
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Executive Director of Financial Services
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Executive Director of Integrated Programs & Services
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Executive Director of Marketing & Communications
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Executive Director of Operations
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Jefferson County & Western Kenosha Head Start
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Action Items (consent agenda)
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Audit Committee Report and Approval of Financial Reports
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Bank Reconciliation
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Cash Balance Report
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Check Register
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New Hires: Lauren Metcalf, Instructor, Driver Education, effective May 10, 2023; Ryan Phelps, Instructor, Driver Education, effective May 10, 2023; Wendy Pliska, Instructor, Driver Education, effective April 24, 2023
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2023-2024 Employment Contracts
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Line of Credit - Authorize CESA 2 to borrow up to $500,000.00 for short-term borrowing during the 2023-2024 fiscal year (July 1, 2023 through June 30, 2024).
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First Reading: Policy 3215 - Diversity and Inclusion
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First Reading: Nondiscrimination Guidelines Related to Students Who Are Transgender and Students Non-Conforming to Gender Role Stereotypes Administrative Rule
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Jefferson County and Western Kenosha Head Start: Approval to submit Head Start State Supplemental Grant Application Amount: $79.031.00
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Jefferson County and Western Kenosha Head Start: Approve the submission of Head Start Transportation Waiver Request for 2023-2024
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Jefferson County and Western Kenosha Head Start: Approve the Jefferson County Head Start Program Extended School Year Calendar (1020 Hours)
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Agency Visioning
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Adjourn
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