KTEC High School
November 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 | |
| Approve minutes for October Board Meeting on November 2, 2022 | ||
| II. | Academic Excellence | |
| III. | Development | |
| A. | Current Students and 23-24 Enrollment | |
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Update
November 29 and December 10 - informational meetings |
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| IV. | Facility | |
| A. | Food Services | |
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RFP from SFW Group will be coming by January |
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| B. | Inclement Weather Procedures | |
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Final decision: Jointly by Brianne and Angela Will be posted on Facebook and alert gone out through School Messenger |
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| V. | Finance | |
| A. | Performance Group | |
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Reimbursement Agreement |
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| B. | ESP Position, Cleaning services and substitute services | |
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Update |
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| C. | Field Trip | |
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$70 field trip fee = $3,010 (already spent on 3 field trips)
Would like to do 2-3 more field trips.
Trying to get donations and/or use city transportation (when available) to help offset the costs. |
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| D. | E-rate reimbursement | |
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Reimbursement for switches and access points = $7,059.08
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| VI. | Governance | |
| A. | Additional Policies | |
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Student Drivers Policy Safety Plan policy - committee to develop school safety plan Teaching Controversial Issues
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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.
Update regarding WRCCS lawyer |
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| B. | Lease | |
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Meet with St. Mary's for lease extension |
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| C. | Palmer Hamilton | |
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Update on meeting from 11/22 |
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| D. | 8th grade Camp | |
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January 14th - open to 8th graders Winter theme project - making snow globes with the 3D printers Budget? |
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| VIII. | Closing Items | |
| A. | Adjourn Meeting | |