December 19, 2023 at 6:30 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 October 17, 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, October & November

Cash Balance Report, October & November

Check Register, October & November

New Hires: Catherine Dinkel, Driver - DE Fleet, Driver Education, effective November 30, 2023; Stephen Dinkel, Driver - DE Fleet, Driver Education, effective November 30, 2023; Chelsea Washburn, Instructor, Driver Education, effective November 13, 2023

Resignation: Steven Mijajlovic, Senior Director, effective February 2, 2024

Determine WASB Delegate and Alternate

2024 Contracts for VOA:
Christina Cook, Computer Lab Aide/Job Coach
Kathy Holman, Employment Training Specialist
Carmen Keehn, Program Assistant
William McGuire, Employment Specialist
Jennifer Pelz, Director/Employment Training Specialist
Tammie Sheridan, Job Coach/Aide

Jefferson County and Western Kenosha Head Start - New Hires: Marissa Bergs, Assistant Teacher, effective November 27, 2023; Amy Lugo, Substitute Teacher, effective December 12, 2023; Cynamon Reynolds, 4K Teacher, effective December 11, 2023 

Adjourn