KTEC Governance Board
Minutes
Governance Board Meeting
Date and Time
Monday August 19, 2024 at 6:30 PM
Location
KTEC West Community Room and Remote
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)
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 19, 2024 at 6:30 PM.
C.
Approve Minutes
S. Brown made a motion to approve the minutes from Governance Board Meeting on 08-05-24.
R. Czarnecki seconded the motion.
The board VOTED unanimously to approve the motion.
II. Facility Updates
A.
Most of the classrooms are ready or will be before school starts. Snap-On partners will assist with moving the innovation lab.
III. Finance
A.
No new updates at this time.
No discussion at this time
IV. Staffing
A.
Filled open position, interviewing for two more.
Discussed filled and open positions.
V. Enrollment
A.
Working on enrolling additional students like previous years.
While we have lost some students we are continuing to add some as well.
B.
Will begin planning in September for open house for enrollment.
Need to plan for marketing.
VI. Communication with Families
A.
Governance Board will have a table at open house.
Renetta & Sara will be at the table to talk to parents and get their feedback.
VII. 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 8:00 PM.
Respectfully Submitted,
P. Schofield
Great progress on all of the tasks that needed to be completed.