February 20, 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

Presentation: Wendi Unger, Partner, Baker Tilly

Approval of the Minutes from the Regular Meeting on December 19, 2023.

Approval of the Minutes from the Special Meeting on January 2, 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

Bank Reconciliation, December & January

Cash Balance Report, December & January

Check Register, December & January

New Hires: Annette Anderson, Instructor, Driver's Education, effective December 28, 2023; Emma Grulke, Occupational Therapist, effective February 1, 2024; Sam White, Assistant Fleet Coordinator, Driver's Education, effective January 6, 2024

Resignation: Jennifer Iverson, Teacher, JEDI Virutal School, effective January 19, 2024

Retirement

District Membership Fees for 2024-2025

Jefferson County and Western Kenosha Head Start - Termination: Amber Kastner, Assistant Teacher, effective February 1, 2024

Initial Discussion of the 2024-25 Salary & Benefit Adjustments

Adjourn