September 17, 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: Insurance for 2025

Jacob Syndergaard, CEBS
Employee Benefits Consultant
USI Insurance Services

Approval of the Minutes from the Regular Meeting on August 20, 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: Kristin Grender, Teacher of the Visually Impaired/Orientation & Mobility Specialist, effective September 4, 2024; James Kahl, K-12 Business/Technology Teacher, JEDI Virtual School, effective August 29, 2024; Henrrique Alas Melgar, Migrant Education Program Family Liaison, effective July 18, 2024; Ashley Reinke, Instructor, Driver Education, effective September 4, 2024; Deidra Yahn, Instructor, Driver Education, effective September 12, 2024

Policy changes to 3430.03 – Vacation and Paid Leave Benefits and 3439 – Holidays

Jefferson County and Western Kenosha Head Start - Approve the Proposed Budget for Program Year 2025 & the CESA 2 Cost Allocation Plan

Draft minutes, amend to: Jefferson County and Western Kenosha Head Start - Approve the Submission of the Federal Head Start Grant Program Year 2025 in the amount of $3,513,049 

Jefferson County and Western Kenosha Head Start - Approve the Jefferson County Head Start School Readiness Goals/Plan

Jefferson County and Western Kenosha Head Start - Approve the Jefferson County Head Start/CESA #2 Program Goals 2025-2030

Jefferson County and Western Kenosha Head Start - Approve the Submission of Request for Waiver of Non-Federal Share ($107,231)

Jefferson County and Western Kenosha County Head Start- Approve the Jefferson County Head Start/CESA 2 Self-Assessment & Action Plan 2023-2024

AESA Annual Conference

December 4-6, 2024
https://www.aesa.us/annual-conference/

Adjourn