KTEC Governance Board
Minutes
Governance Board Meeting
Date and Time
Monday August 5, 2024 at 6:30 PM
Directors Present
P. Schofield (remote), R. Czarnecki (remote), R. Patterson (remote), S. Brown (remote)
Directors Absent
A. Laws
Ex Officio Members Present
J. Creel (remote)
Non Voting Members Present
J. Creel (remote)
Guests Present
Elizabeth Nielsen (remote), Joe Kosman (remote)
I. Opening Items
A.
Record Attendance
B.
Call the Meeting to Order
R. Patterson called a meeting of the board of directors of KTEC Governance Board to order on Monday Aug 5, 2024 at 6:30 PM.
C.
Approve Minutes
R. Czarnecki made a motion to approve the minutes Governance Board Meeting on 07-08-24.
S. Brown seconded the motion.
The board VOTED unanimously to approve the motion.
II. Facility Updates
A.
Current renovation update
III. Finance
A.
Items needing approval
Voted on three items
IV. Staffing
A.
Update and discussion on staffing needs
Jason shared current status on staffing and then discussed one possible opportunity. Discussed dean position that was eliminated.
V. Curriculum Updates & Discussion
A.
Presentation on ACT 20
Liz shared data and information about ACT 20 and early literacy. Discussed district training opportunities and what additional resources will be considered.
VI. Communication with Families
A.
Discussed need to increase communication with families
Discussed having a table at the Open House and potential parent meeting.
VII. Governance
A.
Executive Session
Board went into executive session.
VIII. Other Business
A.
Calendar
Discussed future need to collaborate on calendar.
IX. Closing Items
A.
Adjourn Meeting
There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 8:20 PM.
Respectfully Submitted,
P. Schofield
Discussed progress on current projects and what might not be done for first day of school. Asked Jason to provide the board with a list of what is incomplete when school starts. Most rooms are ready or are being finished.