KTEC Governance Board
Minutes
Governance Board Meeting
Date and Time
Thursday January 25, 2024 at 6:30 PM
Location
Remote
Directors Present
A. Laws (remote), P. Schofield (remote), R. Czarnecki (remote), R. Patterson (remote), S. Davis (remote)
Directors Absent
None
Ex Officio Members Present
S. Hodges (remote)
Non Voting Members Present
S. Hodges (remote)
Guests Present
Sarah Hackett (remote)
I. Opening Items
A.
Record Attendance
B.
Call the Meeting to Order
S. Davis called a meeting of the board of directors of KTEC Governance Board to order on Thursday Jan 25, 2024 at 6:30 PM.
C.
Approve Minutes
P. Schofield made a motion to approve the minutes from Governance Board Meeting on 01-22-24.
R. Czarnecki seconded the motion.
The board VOTED unanimously to approve the motion.
II. Finance
A.
Decrease in per pupil payment
III. Enrollment
A.
Payment for number of students
Board wants to assure that KTEC is fairly paid for all students attending for the 2024-2025 school year. The KTEC Governance Board expressed their desire to remain at the current locations without a decrease in students.
IV. 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 9:00 PM.
Respectfully Submitted,
R. Patterson
Scott talked with Tarek Hamden and Dr. Weiss regarding the potential decrease from last year in per pupil payments from the district and how that will impact staffing and student costs. Asked what the district could do to help offset costs.