KTEC High School
October Board Meeting
Date and Time
Location
KTEC High School
Agenda
| I. | Opening Items | |
| A. | Record Attendance | |
| B. | Call the Meeting to Order | |
| C. | Approve Minutes | |
| II. | Academic Excellence | |
| III. | Development | |
| A. | Business After 5 update | |
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Finalizing budget - will be in the green. |
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| B. | Conferences | |
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Follow-up meeting for parents on Nov. 14th for MyLC overview. |
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| C. | 23-24 Enrollment | |
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November 14 - December 14.
Informational meetings Nov. 15 6-7pm, Nov. 19 10-11am, and Nov. 29 6-7pm
Invite current students to be in labs for tours and share their experiences so far this year. |
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| D. | Student Concerns | |
| IV. | Facility | |
| A. | Food Services | |
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Need to develop a Wellness Committee SCA funding USDA contract for 23-24 school year
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| V. | Finance | |
| A. | Board on Track | |
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Approval needed to continue with Board on Track If approved contract will need to be signed. |
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| B. | ESP Position | |
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MOU signed on 11/1 - position should be posted as of 11/2 |
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| C. | Cleaning Services and Sub Services | |
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Update on information so far. |
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| D. | Driver's Education | |
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Looking into contracting with a driver's education school to possibly enroll KTEC students. |
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| VI. | Governance | |
| A. | WRCCS Action Plan Goal | |
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Need to determine a goal for WRCCS action plan |
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| B. | Lottery Policy Revision | |
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Approval needed for changes to the Lottery Policy |
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| C. | SFA Civil Rights Complaint Procedures | |
| D. | Additional Policies | |
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Student Drivers Policy Crisis Management (ALiCE) policy Fundraising Policy Teaching Controversial Issues Closed/Open Campus |
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| VII. | Other Business | |
| A. | Title 9 and Gender Identity Policies | |
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Would like to consult with a lawyer over the development over these policies. |
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| B. | Lease | |
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Meet with St. Mary's for lease extension |
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| C. | Badger Meter Robot | |
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Need to make a decision - badger meter is asking for one.
Could be a design element in the new building - would make a huge statement as a technical school Stacey strongly believes this is something we could and should use it. $500,000 for $30,000 |
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| VIII. | Closing Items | |
| A. | Adjourn Meeting | |