May 21, 2024 at 7:00 PM - Regular Meeting of the Board of Control

Call to Order/Announcement of Compliance with the Open Meeting Law

Roll Call

Review and Approve Agenda

Approval of the Minutes from the Regular Meeting on March 19, 2024.

Citizen Input

Reports

Agency Administrator

Executive Director of Financial Services

Executive Director of Integrated Programs & Services

Executive Director of Marketing & Communications

Executive Director of Operations

Jefferson County & Western Kenosha Head Start

Action Items (consent agenda)

Audit Committee Report and Approval of Financial Reports from March & April

New Hires: Jessica Reece, Instructor, Driver Ed, effective April 2, 2024; Adam Smith, Instructor, Driver Ed, effective April 11, 2024; Nicole Stangler, Speech/Language Pathologist, for the 2024-2025 school year, effective July 1, 2024; Derek Weisberg, Instructor, Driver Education, effective May 8, 2024.

Resignations: Casey Bouska, Spanish Teacher, JEDI Virtual School, effective June 30, 2024; Emma Grulke, Occupational Therapist, effective June 30, 2024

Retirements: Donna Hutson, Professional Resource Consultant, effective August 2, 2024; Brett Perkins, Instructor, Driver Ed, effective July 31, 2024; Lynee Tourdot, Regional Liaison/NTC Consultant, effective June 30, 2024

Line of Credit Resolution 24-25 - Authorize CESA 2 to borrow up to $500,000.00 for short term borrowing during the 2024-2025 fiscal year (July 1, 2024 through June 30, 2025)

Administrative Rule revision: Policy 3420 - Benefits - Administrative Rule

First Reading: Proposed Policy 3122.05 Supervision and Welfare

Jefferson County and Western Kenosha Head Start - Transportation Waiver

Jefferson County and Western Kenosha Head Start: Submission of the Wisconsin Head Start State Supplemental Grant in the amount of $79,301

Jefferson County and Western Kenosha Head Start: Submission of the Cost of Living Grant Application in the amount of $79,989

Closed Session: The Board of Control will convene into closed session for the purpose of considering employment, promotion, compensation or performance evaluation data of any public employee over which the governmental body has jurisdiction or exercises responsibility, in accordance with WI Statute 19.85(1)(c) to discuss the following: 

Agency Administrator evaluation

Return to Open Session: The CESA 2 Board of Control will reconvene into open session to take action on anything that was discussed in Closed Session.

Adjourn