KTEC Governance Board
Minutes
Governance Board Meeting
Date and Time
Monday April 15, 2024 at 6:30 PM
Location
KTEC West Community Room and Remote
Directors Present
A. Laws, P. Schofield (remote), R. Czarnecki, R. Patterson, S. Davis
Directors Absent
None
Ex Officio Members Present
S. Hodges
Non Voting Members Present
S. Hodges
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 Monday Apr 15, 2024 at 6:30 PM.
C.
Approve Minutes
P. Schofield made a motion to approve the minutes from Governance Board Meeting on 03-18-24.
R. Czarnecki seconded the motion.
The board VOTED unanimously to approve the motion.
II. Academics
A.
ACT 20 training
III. Facilities
A.
Mold remediation
Work began on mold remediation. The estimate is approximately $250,000 covered by the district. Received a copy of the report on needs and plan.
IV. Finance
A.
Staffing
All current openings have been filled. Discussed middle school staffing and ideas to cover needs.
V. 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,
R. Patterson
Discussion around the calendar and scheduling ACT 20 training to coincide with the district.