KTEC High School
December Board Meeting
Date and Time
Agenda
| I. | Opening Items | |
| A. | Record Attendance | |
| B. | Call the Meeting to Order | |
| C. | Approve Minutes | |
| II. | Academic Excellence | |
| A. | 23-24 Enrollment | |
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33 Intent to Returns
37 students enrolled
Plan on having monthly enrollment meetings (Tuesday nights 5:30-6:30) Will look into getting a booth this summer to the Harbor Market, possibly Racine's weekly market. The business Expo again. Ideas for west of the I? |
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| B. | Online/College Classes | |
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Online classes end February 4th - not very successful - students struggling with the format Some students continue with Spanish 2nd semester - Lili to follow up with parents that did not respond to the Spanish form Gateway class January 17-April 21 - working on schedule for during and after. |
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| C. | Behavior report | |
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To-date 13 out-of-school suspensions and 8 in-school suspensions 1 - student repeat issue with cell phone
Referrals # 59 Incidents # 24 |
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| III. | Finance | |
| A. | ESP position | |
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2 applicants interviewed. Information sent to CESA 6 Hoping to start January 4 |
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| B. | School Fees | |
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Collected $1450 in field trip fees and $1400 in school fees Amount owed $1350 field trip and $1400 in school fees
Lili continues to send letters and make phone calls. Will have another big push during conferences |
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| C. | Food Services | |
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Payments to MCFI Reimbursement Sept $1,577.28 Sept $840.85 Oct $1,827.19 Oct $1,133.75* Nov $2,211.76 Nov $1,048.60* Total: $5,616.23
Payments collected: $1,268.75 Total $4,291.95
21 students with negative balances, totaling $599.25 - ave. $28.50
Preorder lunches are at 30, breakfast dropping to 10 - fluctuates when we have a loss (dependent on attendance)
SFA funds - redoing Sept - Nov (am now allowed to add fresh fruit). |
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| D. | DPI budget approved | |
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CESA 6 will be submitting Q1 claim
Working with Jackie on invoices |
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| IV. | Governance | |
| A. | Student Driver Policy | |
| B. | Teaching Controversial Issues | |
| C. | School Safety Plan | |
| D. | Staff Workday Document | |
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190 day (teachers) - currently work 178 days. However, days are 30 minutes longer than other school districts which equals 11.87 - 7.5hour workdays.
260 - determine days for breaks. |
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| E. | Board Member applications | |
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2 applications |
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| V. | Other Business | |
| A. | Reminders | |
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January 28th executive planning session January 28th at 9am
January 30th next board meeting |
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| VI. | Closing Items | |
| A. | Adjourn Meeting | |