KTEC Governance Board
Minutes
Governance Board Meeting
Date and Time
Monday May 20, 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
C.
Approve Minutes
II. Academics
A.
Summer School
III. Facilities
A.
Mold remediation
Sump pumps being installed. Flooring will be completed in July.
B.
Moving Innovation Lab
Discussed Snap-On coordinating the move of the Innovation Lab to the new building, John Gamble touring to determine needs.
IV. Finance
A.
Staffing
Losing staff due to concerns about the air quality in the new building, we will need to post positions and interview. Moving some staff members to different grade levels. Decrease in the number of custodians due to moving from two buildings to one.
V. Enrollment
A.
Needs and options
Discussed students who have left KTEC due to the new building. Short in several grades. Staff calling to offer positions to students on the wait list.
VI. Other Business
A.
5/13/24 Rightsizing Presentation
Discussed the presentation by Dr. Weiss, Kris Keckler, Tarik Hamden, Pat Finnemore and Bill Haithcock. The governance board again expressed concerns about decreasing the number of students we will be able to serve. The board does not agree with the decrease in enrollment moving forward.
Summer school will take place at west with students who need the most intensive interventions and will be led by Elizabeth Nielsen.