- Employment & Training
- Partners
- WIOA Title I-A & I-B
- Policy & Procedure Manual
- 12.5 Youth Program File Documentation
				
				
				
				
  
    
      
      
	      
					
						
							Chapter 1) Administration and Governance
						
					
					
					
						
							Chapter 2) The One-Stop (Job Center) Delivery System
						
					
					
					
						
							Chapter 3) Program Funding and Grants Management
						
					
					
					
						
							Chapter 4) Fiscal Management
						
					
					
					
						
							Chapter 5) Nondiscrimination/Equal Opportunity and Affirmative Action
						
					
					
					
						
							Chapter 6) Complaints, Grievances, and Appeals
						
					
					
					
						
							Chapter 7) Individual Training Accounts and Eligible Training Programs
						
					
					
					
						
							Chapter 8) Adult and Dislocated Worker Programs
						
					
					
					
						
							Chapter 9) Rapid Response
						
					
					
					
						
							Chapter 10) Youth Program
						
					
					
					
						
							Chapter 11) Performance Accountability and Reporting
						
					
					
					
						
							Chapter 12) File Documentation
						
					
					
					
						
							Chapter 13) Coordination and Co-Enrollment with Other Programs
						
					
					
					
						
							Appendices
						
					
      	 
       
      
     
   
 
				
				
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					12.5 Youth Program File Documentation
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								Chapter 12.5.8 Resources
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							12.5.1 General Eligibility
Effective date: October 1, 2024
All Youth Program participants are required to meet general eligibility requirements, including age and Selective Service registration, when applicable. 
These criteria must be documented as outlined below:
	
		
			| Eligibility Criterion (All are required)
 | Acceptable Documentation 
 
					Only one per eligibility criterion is requiredDocuments must be unexpired at enrollment unless otherwise noted. | 
	
	
		
			| Age/Date of Birth1 
 Applicants must be no younger than age 14, and no older than age 24, at the time of eligibility determination.
 
 In-School Youth (ISY): ages 14-21 at eligibility determination2
 
 Out-of-School Youth (OSY): ages 16-24 at eligibility determination3
 | OR 
					Driver's licenseBaptismal recordBirth Certificate (vital record, do not copy) DD-214Military report of Transfer or Discharge paperFederal, state, or local ID card (Do not copy state ID card)PassportHospital record of birthPublic assistance/social service recordsSchool records or ID cardWork permitFamily BibleCross-match with state agency recordsJustice system recordsSelective Service registrationSigned letter from a parent or guardianMedical records | 
		
			| Selective Service Registration4 | For individuals born male 18 years of age or older who did register: 
					Selective Service registration acknowledgment letterSelective Service registration acknowledgment cardScreen printout from www.sss.gov showing online verificationLetter of verification from Selective Service Selective Service Status Information Letter For individuals born male over age 26 who did not register: 
				 
					Documentation from the local WDB or service provider that supports the individual's failure to register was not knowing and willful. (Record as Waived in ASSET)
						OR
Documentation that the individual entered the country (either legally or illegally) for the first time after their 26th birthday
						OR
Copy of a valid, non-immigrant visa Individuals born male who are over the age of 18 at the time of application, but have not yet turned 26, and have not yet registered for Selective Service, must complete Selective Service registration before they can be determined eligible for the Adult Program.  See the Selective Service Guidance, which gives information about who is and is not required to register, and steps to take if someone was required to register but failed to do so. | 
	
						 
						
							12.5.2 School Status Determination
Effective date: August 14, 2023
For each Youth Program applicant a determination of school status must be made (see Attending vs. Not Attending Desk Guide for additional details) and documented as outlined below:
	
		
			| School Status | Acceptable Documentation | 
	
	
		
			| Attending or not attending school (School status at program entry)1 | 
					Self-attestation
						OR
Cross-match with Postsecondary Education DatabaseCross-match with State K-12 DatabaseCopy of educational institution enrollment recordApplicable records from educational institution (GED certificate, diploma, attendance record, transcripts, report card, or school documentation)Signed WIOA intake application or registration formElectronic recordsVerbal Verification | 
	
						 
						
							12.5.3 Income Status Determination
Effective date: August 14, 2023
For each Youth Program applicant, a determination of income status must be made.
In order to be eligible for the WIOA Youth Program:
	- Youth who are determined to be in school (ISY) must be determined to be low-income by satisfying at least one of the criteria in the table below. 
- Youth who are determined to be out of school (OSY) must be determined to be low-income by satisfying at least one of the criteria in the table below if they:
		
			- are a recipient of a secondary school diploma or its recognized equivalent and are basic skills deficient, or an English Language Learner; or 
- meet the local definition of "requires additional assistance;"
 AND
- have no other qualifying barrier to education/employment.
 
NOTE: For federal reporting purposes youth who are determined to be eligible as an OSY based on any other eligibility barrier must still have their income status assessed and documented as outlined below.
	
		
			| Family Size | Acceptable Documentation | 
	
	
		
			| Family size for determining low-income status1 
 Family Size must be correctly determined and documented in order to correctly establish a low-income determination.
 
 NOTE: Information used to establish Family size is different from the information used to establish a household composition for the purposes of determining Economic Self-Sufficiency.
 
 NOTE: Family size is determined as of the date of eligibility determination. Family members who may have comprised part of the family during the past six months but no longer meet the definition of family should not be counted.
 |  | 
	
	
		
			| Low-Income Criterion | Acceptable Documentation2 Documentation should be provided for each applicable includable income source received by the applicant and each family member for the six-month period immediately preceding the eligibility determination date.
 | 
	
	
		
			| Family Income at or Below the Current Federal Poverty Guidelines or 70% of the Lower Living Standard Income Level (LLSIL) Guidelines 
 Family size must be accurately determined prior to making a low-income determination.
 
 See Income Guidance for included and excluded income types and the time span for calculating income.
 | 
					NOTE: The career planner must document the participant's income, even if the income was $0 for the past six months.Self-attestationOR
Award letter from Veterans AdministrationBank statementsPay stubsCompensation award letterCourt award letterPension statementEmployer statement/contactFamily or business financial recordsHousing authority verificationQuarterly estimated tax for self-employed personsSocial Security benefitsUI claim documentsCopy of authorization to receive cash public assistanceCopy of public assistance checkPublic assistance eligibility verificationCross-match with Refugee Assistance recordsCross-match with public assistance recordsCross-match with UI wage recordsLocal Income Determination Form | 
		
			| Homeless (Homeless participant, Homeless Children and Youths, or Runaway Youth at Program Entry)3 | 
					Self-attestationOR
Signed WIOA intake application or registration formWritten Statement or Referral Transmittal from a Shelter or Social Service Needs AssessmentSigned Individual Service StrategyA letter from caseworker or support providerVerbal or written verification from social service agency Case Notes | 
		
			| FoodShare/ Supplemental Nutrition Assistance Program (SNAP) | 
					NOTE: The following are not acceptable forms of documentation:FoodShare/SNAP eligibility verificationCopy of Authorization to Receive Foodshare/SNAPReferral Transmittal from Foodshare/SNAPCross-Match with Foodshare/SNAP Public Assistance RecordReceipt of FoodShare/SNAP purchase showing balance from point of sale and date of purchaseVerbal Verification from appropriate Human Services agencyPrintout from www.access.wisconsin.gov showing benefits statement 
					A copy of the participant's FoodShare/SMAP (Quest) cardScreen prints from CARES | 
		
			| Temporary Assistance for Needy Families (TANF) / Wisconsin Works (W-2) | 
					NOTE: It is not allowable to use screen prints from CARES to document TANF/W-2.TANF/W-2 Eligibility VerificationTANF/W-2 Period of Benefit Receipt VerificationReferral Transmittal from TANF/W-2Cross-Match with TANF/W-2 Public Assistance RecordsVerbal Verification from appropriate Human Services agency | 
		
			| Supplemental Security Income (SSI)/Social Security Disability Insurance (SSDI) | 
					SSI/SSDI Receipt of Benefits VerificationReferral Transmittal from Social Security Administration (SSA)SSI/SSDI Eligibility VerificationCross-Match with SSA DatabaseVerbal Verification from Social Security Administration | 
		
			| Other Income-Based Public Assistance (Other Public Assistance Recipient) | 
					NOTE: Career planners may not use screen prints from CARES to document public assistance.Copy of Authorization to Receive Cash Public AssistanceCopy of Public Assistance CheckMedical Card Showing Cash Grant StatusPublic Assistance Eligibility VerificationVerbal verification from appropriate social services agency | 
		
			| Receiving or Eligible to Receiving Free or Reduced-Price School Lunch 
 NOTE: Does not apply where school districts do not use individual eligibility criteria, but instead have the Community Eligibility Provision (CEP) Healthy, Hunger-Free Kids Act of 2010.4
 
 NOTE: Applies only to the applicant, not other family members, except in cases where an OSY is a parent living in the same household as a child who receives or is eligible to receive free or reduced-price lunch based on their income level.5
 | 
					Self-attestationOR
Documentation from schoolDocumentation that individual is "eligible for" free lunch by having family income at or below 130% of the Federal Poverty GuidelinesDocumentation that individual is "eligible for" reduced-price meals by having family income at or below 185% of the Federal Poverty Guidelines | 
		
			| Foster Care (Foster Care Youth Status at Program Entry)6 (ISY/OSY) | 
					Self-AttestationOR
Written Confirmation from Social Services Agency Foster Care Agency Referral TransmittalSigned WIOA intake application or registration formNeeds AssessmentSigned Individual Service StrategyVerbal Verification from cognizant agency or official (school counselor, social worker, court, etc.)Case notes | 
		
			| Individual with a disability7 whose own income does not exceed the higher of the Federal Poverty Guidelines or 70% of the Lower Living Standard Income Level (LLSIL) Guidelines. | 
					NOTE: Case notes and other documentation related to this element must be maintained in compliance with Section 5.78 of this policy manual.Self-attestationOR
School 504 records provided by studentAssessment test resultsSchool Individualized Education Program (IEP) record | 
		
			| High Poverty Area9 
 Youth living in high poverty areas automatically meet the low-income criterion.10
 | Residency
				
				Census Tract 
					Screen print from US Census Bureau website showing participant's address and Census Tract number11 | 
		
			| Low-Income Exception (5% Maximum) (ISY/Some OSY) | Absence of low-income status 
 AND
 
 Relevant documentation of barrier
 | 
	
	-  1 This criterion is not included as its own Data Element in TEGL 23-19, Change 2, Attachment II, but is included as part of the Data Element Definition for Data Element 802. WIOA Sec. 3(36)(A)(ii) states that an individual is "low-income" if they are in a family with total family income that does not exceed the higher of (I) the poverty line; or (II) 70 percent of the lower living standard income level. Family is defined at 20 § CFR 675.300.
-  2 Unless otherwise noted, information on documentation sources is from OMB Control No. 1205-0521 and TEGL 23-19, Change 2, Attachment II. In the WIOA Youth program data element validation is required for Data Element 802 based on the definition of "low-income individual" at WIOA Sec. 3(36).
- 3 Per TEGL 23-19, Change 2, Attachment II, Data Element 800 Data Element Validation is required.
- 4 TEGL 21-16, p. 6
- 5 TEGL 21-16, p. 6
- 6 Per TEGL 23-19, Change 2, Attachment II, Data Element 704 Data Element Validation is required.
- 7 Per TEGL 23-19, Change 2, Attachment II, Data Element 202 Data Element Validation is required.
- 8 29 CFR § 38.41 requires that any medical or disability-related information about a particular individual, including information that could lead to the disclosure of a disability, must be collected on separate forms. All such information, whether in hard copy, electronic, or both, must be maintained in one or more separate files, apart from other information about the individual, and treated as confidential.
- 9 TEGL 21-16 
- 10 TEGL 21-16
- 11 TEGL 23-19, Change 2, Attachment II, provides guidance for determining whether a geographic location is a high poverty area.
- 12 TEGL 23-19, Change 2, Attachment II, Data Element 409 and 1401 Data Element Validation is required.
 
						
							
12.5.4 Barriers to Education/Employment
Effective date: August 14, 2023
In order to be determined eligible for the WIOA Youth Program each applicant must provide evidence of at least one of the eligibility barriers identified in this section.
NOTE: For federal reporting purposes all eligibility barriers applicable to each youth applicant must be assessed and documented as outlined below. Documentation of barriers to education/employment also impacts negotiated and adjusted levels of performance via the statistical adjustment model.
	
		
			| Barriers to Education/Employment | Acceptable Documentation1 | 
	
	
		
			| Basic Skills Deficient2 (ISY/OSY) | 
					Basic Skills Screening Tool (DETW-18156-E) OR
Assessment test resultsApplicable records from education institution (transcripts, academic assessments, or other school documentation) Case notes | 
		
			| English Language Learner3 (ISY/OSY) | 
					Self-attestation
						OR
Basic Skills Screening Tool (DETW-18156-E)Assessment test resultsApplicable records from education institution (transcripts, or other school documentation)Signed WIOA intake application or registration formSigned Individual Service StrategyCase notes | 
		
			| Offender or Ex-Offender (Ex-Offender Status at Program Entry)4 (ISY/OSY) 
 NOTE: Does not include speeding tickets or traffic court.
 | 
					Self-attestation
						OR
Documentation from juvenile or adult criminal justice system (https://wcca.wicourts.gov)Written Statement or Referral Document from a Court or Probation Officer Referral Transmittal from a Reintegration Agency Signed WIOA intake application or registration form Needs Assessment Signed Individual Service StrategyFederal Bonding Program ApplicationVerbal verification with court or probation representativeCase Notes | 
		
			| Homeless or Runaway5 (ISY/OSY) | 
					Self-attestation
						OR
Signed WIOA intake application or registration formWritten Statement or Referral Transmittal from a Shelter or Social Service AgencyNeeds AssessmentSigned Individual Service StrategyA letter from caseworker or support providerVerbal or written verification from social service agency Case Notes | 
		
			| Foster Care (Foster Care Youth Status at Program Entry)6 (ISY/OSY) 
 NOTE:  This eligibility barrier applies if individuals are:
 
					in foster care;aged out of foster care ;left foster care on or after turning age 16 for kinship, guardianship or adoption; AND/OR
are eligible for assistance under the John H. Chafee Foster Care Independence Program. 
 NOTE: The criterion "left foster care on or after turning age 16 for kinship, guardianship or adoption" includes situations where individuals were formerly in foster care but returned to their family before turning 18.
 | 
					Self-attestation
						OR
Written Confirmation from Social Services Agency Foster Care Agency Referral TransmittalSigned WIOA intake application or registration form Needs AssessmentSigned Individual Service StrategyVerbal Verification from cognizant agency or official (school counselor, social worker, court, etc.) Case Notes  | 
		
			| Pregnant or Parenting7 (ISY/OSY) | 
					NOTE: Case notes and other documentation related to this element must be maintained in compliance with Section 5.78 of this policy manual.Self-attestation
						OR
Needs AssessmentWIC Eligibility VerificationTANF/W-2 Single Parent Eligibility VerificationSigned WIOA intake application or registration formSigned Individual Service Strategy  | 
		
			| Individual with a Disability9 (ISY/OSY) | 
					Self-attestation
						OR
School 504 records provided by studentAssessment test resultsSchool Individualized Education Program (IEP) record 
 NOTE: Case notes and other documentation related to this element must be maintained in compliance with Section 5.710 of this policy manual.
 | 
		
			| Requires Additional Assistance (Youth Who Needs Additional Assistance)11  (ISY/OSY) 
 OSY participants qualifying under this criterion must also be low-income.
 
 No more than 5 percent of newly enrolled ISY participants can be eligible based on this criterion.
 
 NOTE: This criterion is defined by the local WDB in the Local Plan.
 | Documentation of low-Income status Documentation to verify local WDB definition:
 
 
					Self-attestationYouth Requiring Additional Assistance Form
						OR
Signed WIOA intake application or registration formNeeds Assessment Signed Individual Service StrategyLocally developed form or other documentation related to local definitionCase Notes | 
		
			| School Dropout12 (OSY) | 
					Self-attestation
						OR
Copy of educational institution enrollment recordApplicable records from educational institution (GED certificate, diploma, attendance record, transcripts, report card, or school documentation)Signed WIOA intake application or registration formElectronic recordsVerbal Verification | 
		
			| Within Age of Compulsory School Attendance but Not Attending13 (OSY) | 
					Self-attestation
						OR
Copy of educational institution enrollment recordApplicable records from educational institution (GED certificate, diploma, attendance record, transcripts, report card, or school documentation)Signed WIOA intake application or registration formElectronic recordsVerbal Verification | 
	
	- 1 In addition to the acceptable documentation outlined below, career planners may use the WIOA Title I Youth Program Eligibility Self-Attestation Form.
- 2 Per TEGL 23-19, Change 2, Attachment II, Data Element 804 Data Element Validation is required.
- 3 Per TEGL 23-19, Change 2, Attachment II, Data Element 803 Data Element Validation is required.
- 4 Per TEGL 23-19, Change 2, Attachment II, Data Element 801 Data Element Validation is required.
- 5 Per TEGL 23-19, Change 2, Attachment II, Data Element 800 Data Element Validation is required.
- 6 Per TEGL 23-19, Change 2, Attachment II, Data Element 704 Data Element Validation is required.
- 7 Per TEGL 23-19, Change 2, Attachment II, Data Element 701 Data Element Validation is required.
- 8 29 CFR § 38.41 requires that any medical or disability-related information about a particular individual, including information that could lead to the disclosure of a disability, must be collected on separate forms. All such information, whether in hard copy, electronic, or both, must be maintained in one or more separate files, apart from other information about the individual, and treated as confidential.
- 9 Per TEGL 23-19, Change 2, Attachment II, Data Element 202 Data Element Validation is required.
- 10 29 CFR § 38.41 requires that any medical or disability-related information about a particular individual, including information that could lead to the disclosure of a disability, must be collected on separate forms. All such information, whether in hard copy, electronic, or both, must be maintained in one or more separate files, apart from other information about the individual, and treated as confidential.
- 11 Per TEGL 23-19, Change 2, Attachment II, Data Element 702 Data Element Validation is required.
- 12 This criterion is not included as its own Data Element in TEGL 23-19, Change 2, Attachment II, but is included as part of the Data Element Definition for Data Element 409.
- 13 This criterion is not included as its own Data Element in TEGL 23-19, Change 2, Attachment II, but is included as part of the Data Element Definition for Data Element 409.
- 14 This criterion is not included as its own Data Element in TEGL 23-19, Change 2, Attachment II, but is included as part of the Data Element 802.
- 15 TEGL 21-16, Change 1, provides guidance for determining whether a geographic location is a high poverty area.
 
						
							12.5.5 Required Federal Reporting
Effective date: August 14, 2023
For each Youth Program applicant, the following data elements must be collected and documented for federal reporting purposes,1 as outlined below. These elements do not impact program eligibility but may impact negotiated and adjusted levels of performance via the statistical adjustment model.
Consistent with the WIOA Title I Application Process Guidance, WDBs and their service providers must ensure that their WIOA Title I application forms include all the information needed to create an individual's record in ASSET. The WIOA Title I application form is considered an allowable self-attestation for these data elements.
NOTE: The list below is not exhaustive. Allowable forms of documentation for other required federal reporting elements are identified in other areas of this policy.
	
		
			| Data Element | Example Documentation NOTE: This list is not intended to be all-inclusive.
 | 
	
	
		
			| Sex |  | 
		
			| Ethnicity: Hispanic/Latino |  | 
		
			| Race |  | 
		
			| Limited English Language Proficiency |  | 
		
			| Limited English Reading Ability (if Limited English Language Proficient)
 |  | 
		
			| Limited English Speaking Ability (if Limited English Language Proficient)
 |  | 
		
			| Primary Language (if Limited English Language Proficient)
 |  | 
		
			| Current Education Status (School Status at Program Entry)2 | 
					Self-AttestationOR
Cross-match with Postsecondary Education DatabaseCopy of educational institution enrollment recordApplicable records from educational institution (GED certificate, diploma, attendance record, transcripts, report card, or school documentation)Signed WIOA intake application or registration formElectronic recordsVerbal VerificationCase notes | 
		
			| Current Highest School Grade Completed | 
					Self-AttestationOR
Applicable records from education institution (GED certificate, diploma, attendance record, transcripts, drop out letter, school documentation)Signed WIOA intake application or registration formElectronic RecordsCase notes | 
		
			| Single Parent3 | 
					Self-AttestationOR
Needs AssessmentTANF Single Parent Eligibility Verification Intake Application or Enrollment FormIndividual Service Strategy or Employment PlanCase Notes | 
		
			| Current Employment Status |  | 
		
			| Current Unemployment Insurance Programs (UI) | 
					Self-attestation, only if customer was not referred by RESEAOR
Cross-match to state UI Cross-match to state MIS database (Verification of Re-employment Services and Eligibility Assessment (RESEA)-funded services from the ASSET Manage Services tab)Referral transmittal by RESEA or WPRS | 
		
			| Pell Grant Recipient | 
					Self-AttestationOR
FAFSA/Financial Aid RecordsAward Letter | 
		
			| Active Duty Military Spouse |  | 
		
			| Incarcerated at Program Entry (if Offender or Ex-Offender)
 | 
					Self-AttestationOR
Verbal or written verification from Justice System | 
		
			| Eligible Migrant and Seasonal Farmworker Status | 
					Self-attestationOR
Cross-Match with Public Assistance RecordsCross-Match with State MISCase NotesEmployment records | 
		
			| Cultural Barriers |  | 
		
			| Unemployed Greater Than or Equal to 27 Consecutive Weeks (Long-term unemployed) | 
					Self-AttestationOR
Public assistance recordsRefugee assistance recordsCross-match with public assistance databaseCross-match to state UI database | 
		
			| Exhausting TANF/Wisconsin Works (W-2) within 2 years | 
					TANF/W-2 Eligibility VerificationTANF/W-2 Period of Benefit Receipt VerificationReferral Transmittal from TANF/W-2Cross-Match with TANF/W-2 Public Assistance RecordsVerbal verification from appropriate public assistance agency 
 NOTE: It is not allowable to use screen prints from CARES to document TANF/W-2.
 | 
		
			| Displaced Homemaker | 
					Self-AttestationOR
Signed WIOA intake application or registration formCross-Match with Public Assistance RecordsCopy of Spouse's Layoff NoticeCopy of Spouse's Death RecordCopy of Spouse's Permanent Change of Station (PCS) Orders for a military move or assignment)Copy of Divorce RecordsCopy of Applicable Court RecordsCopy of Bank Records (showing financial dependence on spouse, no separate individual income support, or no employment income earned)Needs AssessmentSigned Individual Service Strategy | 
	
	- 1 WIOA Reporting Advisories
- 2 Per TEGL 23-19, Change 2, Attachment II, Data Element 409 Data Element Validation is required.
- 3 Per TEGL 23-19, Change 2, Attachment II, Data Element 806 Data Element Validation is required.
- 4 Per TEGL 23-19, Change 2, Attachment II, Data Element 202 Data Element Validation is required.
- 5 Per TEGL 23-19, Change 2, Attachment II, Data Element 702 Data Element Validation is required.
- 6 This criterion is not included as its own Data Element in TEGL 23-19, Change 2, Attachment II, but is included as part of the Data Element Definition for Data Element 409.
 
						
							12.5.6 Program Elements Documentation
Effective date: August 14, 2023
For each Youth Program Element provided, the career planner must, at minimum, document the:
	- start and end date of the service;
- service-related activity provided; and
- other relevant information.
In any instance where WIOA funds are used to directly pay for a service or service-related activity/item, additional documentation related to the direct provision of funding is required (e.g., voucher, voucher request, receipt, copy of check, etc.).
	- 1 This criterion is not included as its own Data Element in TEGL 23-19, Change 2, Attachment II, but is included as part of the Data Element Definitions for Data Elements 1401 and 1402.
- 2 Per TEGL 23-19, Change 2, Attachment II, Data Element Validation is required for multiple elements.
- 3 Per TEGL 23-19, Change 2, Attachment II, Data Elements 1205 and 1405 Data Element Validation is required. 
- 6 Per TEGL 23-19, Change 2, Attachment II, Data Element 1408 Data Element Validation is required.
- 7 Per TEGL 23-19, Change 2, Attachment II, Data Element 1409 Data Element Validation is required.
- 8 Per TEGL 23-19, Change 2, Attachment II, Data Element 1410 Data Element Validation is required.
- 9 Per TEGL 23-19, Change 2, Attachment II, Data Element 1411 Data Element Validation is required.
- 10 Per TEGL 23-19, Change 2, Attachment II, Data Element 1206 Data Element Validation is required.
- 11 Per TEGL 23-19, Change 2, Attachment II, Data Element 1413 Data Element Validation is required.
- 12 This criterion is not included as its own Data Element in TEGL 23-19, Change 2, Attachment II, but is included as part of the Data Element Definition for Data Element 1414.
- 13 Per TEGL 23-19, Change 2, Attachment II, Data Element 1415 Data Element Validation is required.
- 14 Per TEGL 23-19, Change 2, Attachment II, Data Elements 1406 and 1412 Data Element Validation is required.
 
						
							12.5.7 Incentive Payments Documentation
Effective date: September 1, 2020
Requirements for documenting incentive payments are outlined in Chapter 10.6.4 of this policy manual and the Examples of Allowable Program Milestones for Youth Incentive Payments  chart.
						 
						
							12.5.8 Exit and Follow-up Documentation
Effective date: August 14, 2023
In addition to following the requirements outlined in Chapter 8.7 and Chapter 11.6.1 of this policy manual, career planners must document exit dates and, if applicable, exclusion exit reasons for each data element in the following ways:
	
		
			| Data Element | Acceptable Documentation | 
	
	
		
			| Date of Program Exit 3 | 
					A copy of the letter sent to the individual indicating that the case was closedWIOA status/exit formsElectronic RecordsAttendance recordsReview of service records identifying the last qualifying service (and lack of a planned gap) | 
		
			| Exclusion reasons for Exit 4 | 
					Information from partner servicesWIOA or program status/exit formsElectronic RecordsWithdrawal form with explanationInformation from institution or facilityCase notes | 
		
			| Date Enrolled in Post Exit Education or Training Program Leading to a Recognized Postsecondary Credential 5 | 
					Copy of enrollment recordCase notesSchool recordsTranscript or report cardCross-Match | 
	
As required in Chapter 8.8.3 of this manual, career planners must record the results of follow-up attempts separately in 
	ASSET Customer Notes and if any information is obtained, enter the details in ASSET Follow-up Status. Career planners also must adhere to the data collection requirements of 
	Chapter 11.21 of this manual, when collecting supplemental data during the follow-up period.
    - 1 Per TEGL 23-19, Change 2, Attachment II, Data Element 1415 Data Element Validation is required.
- 2 Per TEGL 23-19, Change 2, Attachment II, Data Element 1406 and 1412 Data Element Validation is required.
- 3 Per TEGL 23-19, Change 2, Attachment II, Data Element 901 Data Element Validation is required.
- 4 Per TEGL 23-19, Change 2, Attachment II, Data Element 923 Data Element Validation is required.
- 5 Per TEGL 23-19, Change 2, Attachment II, Data Element 1406 Data Element Validation is required.
 
					 
				 
				
				
					
Family (20 CFR § 675.300)
Effective date: October 1, 2017
"Family" means two or more persons related by blood, marriage, or decree of court, who are living in a single residence, 
and are included in one or more of the following categories:
A "married couple" can either be a man and a woman or same-sex individuals. United States v. Windsor, 133 S.Ct.2675 (2013); 81 FR 56088
				
					
English Language Learner
Effective date: August 14, 2023
This eligibility barrier applies if individuals have the limited ability in reading, writing, speaking or comprehending the English language because:
1. English is not their native language;
OR
2. they live in a family or community environment where a language other than English is the dominant language.
WIOA Sec. 3(21); WIOA Sec. 203(7); TEGL 21-16, p. 3
				
					
Eligible Migrant Farmworker
Effective date: November 7, 2019 
"Eligible migrant farmworker" means a seasonal farmworker whose agricultural labor requires travel to a job site such that the farmworker is unable to return to a permanent place of residence within the same day. The term also includes the farmworker's dependents.
WIOA Sec. 167(i)(2) 
				
					
Eligible Seasonal Farmworker
Effective date: November 7, 2019 
"Eligible seasonal farmworker" means a low-income individual who: 1) for 12 consecutive months out of the 24 months prior to application for the program involved, has been primarily employed in agricultural or fish farming labor that is characterized by chronic unemployment or underemployment; and 2) faces multiple barriers to economic self-sufficiency. The term also includes the farmworker's dependents.
WIOA Sec. 167(i)(3) 
				
					
Disability (WIOA Sec. 3(25))
Effective date: August 20, 2018
"Disability" means:
 
	- a physical or mental impairment that substantially limits one or more major life activities such as caring for oneself, performing manual tasks, seeing, hearing, eating, sleeping, walking, standing, lifting, bending, speaking, breathing, learning, reading, concentrating, thinking, communicating, working, and the operation of major bodily functions
- a record of such impairment
		
 OR
- is regarded as having such impairment (which means the individual can establish that s/he has been the subject of a discriminatory action under the American with Disabilities Act because of an actual or perceived impairment whether or not the impairment actually limits a major life activity).
WIOA Sec. 3(25);  42 U.S.C. 12102 (1)-(3) 
				
					
Public Assistance
Effective date: August 20, 2018
Revised date: September 1, 2020
"Public Assistance" means federal, state, or local government cash payments where eligibility is determined by a needs or income test.
WIOA Sec. 3(50)
As WIOA does not define "cash payments," DWD-DET used definitions provided by the U.S. Census Bureau and the U.S. Citizenship and Immigration Services to define "cash payments" as cash or a cash equivalent, such as a debit card or check, that can be spent however the recipient choses, and is not restricted to a specific purpose like groceries or childcare. 
U.S. Census Bureau (https://www2.census.gov/library/publications/2013/acs/acsbr11-12.pdf); U.S. Citizenship and Immigration Services (https://www.uscis.gov/policy-manual/volume-8-part-g-chapter-10)
				
					
FoodShare Wisconsin
Effective date: August 20, 2018
"FoodShare Wisconsin" helps people with limited money buy food they need for good health. FoodShare recipients are people of all ages who work but have low incomes, are living on small or fixed incomes, or have no incomes because they have lost their job, are retired, or are disabled and not able to work. https://www.dhs.wisconsin.gov/foodshare/index.htm 
				
					
Homeless
Effective date: August 20, 2018
"Homeless" means a person who lacks a fixed, regular, and adequate nighttime residence. This covers the following situations: (1) sharing the housing of other persons due to loss of housing, economic hardship, or similar; (2) living in a motel, hotel, trailer park or campground due to the lack of alternative adequate living accommodations; (3) living in an emergency or transitional shelter; (4) abandoned in a hospital; (5) awaiting foster care placement; (6) using a public or private place for nighttime residence that is not designed for or typically used by human beings for regular sleeping accommodations; (7) a child who has moved in the last 36 months either as a migratory agricultural worker or fisher or with a parent or spouse who is a migratory worker or fisher.
42 U.S.C. 14043e—2(6) ;  42 U.S.C. 11434a(2)
				
					
Wisconsin Works
Effective date: August 20, 2018
"Wisconsin Works" (W-2) is a limited-time program that provides temporary cash assistance and case management services to low-income parents and pregnant women who engage in work activities. https://dcf.wisconsin.gov/w2/parents/w2
				
					
Supplemental Security Income
Effective date: August 20, 2018
"Supplemental Security Income" (SSI) is a federal income supplement program funded by general tax revenues (not Social Security taxes). It provides cash assistance to aged, blind, and disabled people who have little or no income so they can meet their basic needs for food, clothing, and shelter.  https://www.ssa.gov/ssi/
				
					
High-Poverty Area
Effective date: August 20, 2018
"High-poverty area" means that one of the following has a poverty rate of at least 25 percent based on the American Community Survey 5-Year Data:
	- a county;
- a Census tract;
- a set of contiguous Census tracts;
- an American Indian Reservation;
- Oklahoma Tribal Statistical Area;
- Alaska Native Village Statistical Area; 
- Alaska Native Regional Corporation Area;
- Native Hawaiian Homeland Area; and
- Other tribal land as defined by USDOL in guidance.
20 CFR § 681.260
				
					
Aged out of Foster Care
Effective date: August 2, 2018
A foster child has aged out of foster care when s/he:
	- has turned 18 years of age
		
 OR
- continued in foster care after turning 18 years of age in order to attend secondary school or its equivalent on a full-time basis and subsequently completed the education program or turned 19 years of age (whichever came first)
		
 OR
- continued in foster care after turning 18 years of age in order to complete an individualized education program under section 115.787 of the Wisconsin Statutes  (for individuals with disabilities) and subsequently completed the education program or turned 21 years of age (whichever came first).
Wis. Stats. 48.645(1) 
				
					
Foster Care
Effective date: August 2, 2018  
"Foster Care" means 24-hour substitute care for children placed away from their parents or guardians and for whom the state or tribal agency has placement and care responsibility. This includes, but is not limited to, placements in foster family homes, foster homes of relatives, group homes, emergency shelters, residential facilities, child care institutions, and preadoptive homes. A child is in foster care in accordance with this definition regardless of whether the foster care facility is licensed and payments are made by the state, tribal or local agency for the care of the child, whether adoption subsidy payments are being made prior to the finalization of an adoption, or whether there is federal matching of any payments that are made.
45 CFR § 1355.20
				
					
John H. Chafee Foster Care Independence Program
Effective date: August 2, 2018
The John H. Chafee Foster Care Independence Program provides states with flexible funding for programs that identify children who are likely to remain in foster care until 18 years of age and provide services that will help them successfully transition to self-sufficiency.
42 U.S.C. 677
				
					
Household composition 
Effective date: July 26, 2019
DWD-DET defines household composition as the number of individuals who are members of a household and their ages.
				
					
Eligibility Determination
Effective date: July 26, 2019
DWD-DET defines eligibility determination as applying the information collected during program registration to the eligibility criteria to see if the individual is eligible for the program.