KTEC High School
October Board Meeting
Date and Time
Location
KTEC High School
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 5:30 PM | |||
| A. | Record Attendance | 1 m | |||
| B. | Call the Meeting to Order | ||||
| C. | Approve Minutes | Approve Minutes | 1 m | ||
| II. | Academic Excellence | ||||
| III. | Development | 5:32 PM | |||
| A. | Business After 5 update | FYI | Angela Andersson | 5 m | |
|
Finalizing budget - will be in the green. |
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| B. | Conferences | FYI | Brianne McPhee | 5 m | |
|
Follow-up meeting for parents on Nov. 14th for MyLC overview. |
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| C. | 23-24 Enrollment | FYI | Brianne McPhee | 5 m | |
|
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 | FYI | Brianne McPhee | 5 m | |
| IV. | Facility | 5:52 PM | |||
| A. | Food Services | Discuss | Brianne McPhee | 5 m | |
|
Need to develop a Wellness Committee SCA funding USDA contract for 23-24 school year
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| V. | Finance | 5:57 PM | |||
| A. | Board on Track | Vote | Angela Andersson | 5 m | |
|
Approval needed to continue with Board on Track If approved contract will need to be signed. |
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| B. | ESP Position | FYI | Brianne McPhee | 5 m | |
|
MOU signed on 11/1 - position should be posted as of 11/2 |
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| C. | Cleaning Services and Sub Services | FYI | Angela Andersson/Brianne McPhee | 5 m | |
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Update on information so far. |
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| D. | Driver's Education | FYI | Brianne McPhee | 5 m | |
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Looking into contracting with a driver's education school to possibly enroll KTEC students. |
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| VI. | Governance | 6:17 PM | |||
| A. | WRCCS Action Plan Goal | Discuss | Angela Andersson/Brianne McPhee | 5 m | |
|
Need to determine a goal for WRCCS action plan |
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| B. | Lottery Policy Revision | Vote | Brianne McPhee | 5 m | |
|
Approval needed for changes to the Lottery Policy |
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| C. | SFA Civil Rights Complaint Procedures | Vote | Brianne McPhee | 10 m | |
| D. | Additional Policies | Discuss | Brianne McPhee | 5 m | |
|
Student Drivers Policy Crisis Management (ALiCE) policy Fundraising Policy Teaching Controversial Issues Closed/Open Campus |
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| VII. | Other Business | 6:42 PM | |||
| A. | Title 9 and Gender Identity Policies | Discuss | Brianne McPhee | 5 m | |
|
Would like to consult with a lawyer over the development over these policies. |
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| B. | Lease | FYI | Angela Andersson | 5 m | |
|
Meet with St. Mary's for lease extension |
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| C. | Badger Meter Robot | Vote | Brianne McPhee | 10 m | |
|
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 | 7:02 PM | |||
| A. | Adjourn Meeting | Vote | |||