KTEC High School
August 2025 Virtual Meeting
Published on August 11, 2025 at 10:22 AM CDT
Date and Time
Monday August 11, 2025 at 5:30 PM CDT
Location
Virtual - Please contact Chair Fegley, paul.fegley@ktecschools.org for meeting link
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 5:30 PM | |||
| A. | Record Attendance | 1 m | |||
| B. | Call the Meeting to Order | ||||
| C. | Approve Minutes from 6/16/25, 7/7/25, and 7/28/25 | Approve Minutes | 5 m | ||
| II. | Staffing | 5:36 PM | |||
| A. | Hiring Update | FYI | Angela Andersson | 10 m | |
|
Open teaching position is music Hot spots of need Food Service |
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| III. | Academic Excellence | 5:46 PM | |||
| A. | Charter Renewal | Vote | Angela Andersson | 15 m | |
|
Application is due 11/3 Site visit January - March Renewal decision within 30 days of site visit |
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| B. | Handbooks | Vote | Hailey DeLuca | 10 m | |
|
staff and student handbook updates |
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| IV. | Facility | 6:11 PM | |||
| A. | New Building update | Discuss | Angela Andersson | 10 m | |
|
Timeline Permits and DNR letters submitted GMP discussions |
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| V. | Finance | 6:21 PM | |||
| A. | Enrollment | Discuss | Angela Andersson | 10 m | |
|
Enrollment Update
|
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| B. | Budget | FYI | Angela Andersson | 10 m | |
|
Payment letter Audit / financial statements update
|
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| C. | Bond Investment | Vote | Angela Andersson | 10 m | |
|
First Tryon Proposal |
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| D. | Fee Processing | Vote | Angela Andersson | 10 m | |
|
Vanco proposal |
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| VI. | Governance | 7:01 PM | |||
| A. | Board Goals / Structure | Vote | Angela Andersson | 15 m | |
|
Membership Commitee Fundraising
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| B. | Policy Updates | Vote | Angela Andersson | 10 m | |
|
changes reflect new school name and grades |
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| VII. | Other Business | 7:26 PM | |||
| A. | Upcoming policy topics | FYI | Hailey DeLuca | 5 m | |
|
Act 20 Data Retention Promotion/ retention
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| VIII. | Closed Session | 7:31 PM | |||
| A. | Closed Session | Discuss | 60 m | ||
|
Contract Negotiation Student Expulsion
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| IX. | Open Session | 8:31 PM | |||
| A. | Open Session | Vote | Paul Fegley | 5 m | |
|
Upon reconvening into open session, the Board may consider a motion or motions to act upon items discussed in closed session." 19.85(1)(e) 19.85 (1) (s) |
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| X. | Closing Items | 8:36 PM | |||
| A. | Adjourn Meeting | Vote | |||