May 16, 2023 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

Presentation: TA Network Success Stories

Approval of the Minutes from the Regular Meeting on April 18, 2023

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

Bank Reconciliation

Cash Balance Report

Check Register

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

2023-2024 Employment Contracts

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).

First Reading: Policy 3215 - Diversity and Inclusion

First Reading: Nondiscrimination Guidelines Related to Students Who Are Transgender and Students Non-Conforming to Gender Role Stereotypes Administrative Rule

Jefferson County and Western Kenosha Head Start: Approval to submit Head Start State Supplemental Grant Application Amount: $79.031.00

Jefferson County and Western Kenosha Head Start: Approve the submission of Head Start Transportation Waiver Request for 2023-2024

Jefferson County and Western Kenosha Head Start: Approve the Jefferson County Head Start Program Extended School Year Calendar (1020 Hours)

Agency Visioning

Adjourn