Final

KTEC Governance Board

August 2023 Board Meeting

Published on February 23, 2024 at 9:19 AM CST

Date and Time

Monday August 14, 2023 at 6:30 PM CDT

Location

CPR or Zoom

Agenda

Section Number Topic Number Details Purpose Presenter Time
I. Opening Items 6:30 PM
  A. Record Attendance   1 m
  B. Call the Meeting to Order  
  C. Approve Minutes Approve Minutes 1 m
  D. Executive Session Vote Steve Davis 20 m
   

Approve assistant principal candidate

  
II. Development 6:52 PM
  A. Golf Outing FYI Angela Andersson 5 m
  B. Partnerships 5 m
   

NC3 Leadership

Transcend Education

CSGF Data Submission starts 9/5

 

  
III. Facility 7:02 PM
  A. Update 2023 and 2024 Discuss Angela Andersson 5 m
   

Window project for 2023 has been out to bid - Camosy was the low bidder - $429,000

Window abatement possible additional - $115,000 - came in at $50,000

Waiting for bid on limestone work

Waiting for the amount for music room flooring - abatement came in at $30,000

These projects are part of the approved capital plan - projects for 2023 and 2024 are estimated to be $1,600,000 and $1,800,000

Wall issue discovered. 

Planning for summer of 2024 has begun.

Leadership consultant contract.

  
IV. Finance 7:07 PM
  A. 2024 Budget Discuss Angela Andersson 5 m
   

REMINDER Budget assumptions:

  • Salary increase unknown at this point
  • 11 percent increase in health benefits
  • Expecting a $200 per pupil increase
  • HSA contribution going away
  • $100,000 tech, $150,000 textbooks, and $200,000 capital projects all of which could be delayed
  • Open positions estimated at $70,000 with family benefits
    • staffing update / SSW contract

Current estimate overall is positive $136,367.10

Not filling intervention specialist and Tech Support Positions this year

Still no salary increase approved

 

 

  
V. Governance
VI. Other Business
VII. Closing Items
  A. Adjourn Meeting Vote