June 18, 2024 at 5:30 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 May 21, 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

New Hires: Kate McNulty, Migrant Education Program Teacher - LTE, effective June 12, 2024; Jill Sharp, CLASS Program Coordinator - Special Education, effective July 8, 2024; Trevor Steiner, Instructor, Driver Education, effective June 4, 2024

Resignations: Dana Dietz, Student Advisor Assistant, JEDI Virtual School, effective June 7, 2024; Charmaine Martin, Orientation & Mobility Specialist, effective June 30, 2024; Steven Smith, Instructor, Driver Education, effective June 21, 2024

Be it resolved that the Board of Control approve contracting with Lauterbach & Amen, LLP to perform the annual fiscal audit for the years ending June 30, 2024, 2025, 2026, and 2027.

Jefferson County and Western Kenosha Head Start: Retirement - Regina Cox, Cook, effective August 1, 2024

Adjourn