May 20, 2025 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: Meghan Cropp, CESA Purchasing Partnerships Manager, will present the annual update on CESA Purchasing 

Approval of the Minutes from the Regular Meeting on April 15, 2025

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)

Approval of Financial Reports

New Hires/Re-hire: Annette Anderson, Instructor, Driver Education, effective April 24, 2025; Jaren Bailey, Director of the Dane County New Teacher Center, effective July 1, 2025; Leon Bunker, Instructor, Driver Education, effective May 1, 2025; Randy Gabel, Instructor, Driver Education, effective May 14, 2025; Dan Hewuse, Instructor, Driver Education, effective May 2, 2025; Gretchen Sackmann, Educational Audiologist, effective July 1, 2025; Brooke Zirzow, Educational Audiologist, effective July 1, 2025

Resignation: Lisa Andreson, Instructor, Driver Education, effective April 22, 2025

2025-2026 JEDI Teacher Contracts

Line of Credit Resolution 25-26 - Authorize CESA 2 to borrow up to $500,000.00 for short term borrowing during the 2025-2026 fiscal year (July 1, 2025 through June 30, 2026)

Revision: Policy 1008 − Fixed Asset Inventories

Revision: Policy 1012 − Sale or Disposal of Agency Equipment and Materials

Jefferson and Western Kenosha County Head Start - Approve the Submission of the Wisconsin Head Start State Supplemental Grant  Amount $79,031

Jefferson and Western Kenosha County Head Start - Accept the Resignation of Cristina Becker, Full-Time Family Advocate /ERSEA Manager

Closed Session: The Board of Control will convene into closed session for the purpose of considering employment, promotion, compensation or performance evaluation data of any public employee over which the governmental body has jurisdiction or exercises responsibility, in accordance with WI Statute 19.85(1)(c) to discuss the following: 

1. Personnel complaint

2. Agency Administrator Evaluation

Return to Open Session: The CESA 2 Board of Control will reconvene into open session to take action on anything that was discussed in Closed Session.

Adjourn