KTEC High School
May 2023 Meeting
Date and Time
Location
KTEC HS Main Office
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 | Laura Svatek | 1 m | |
II. | Academic Excellence | 5:32 PM | |||
A. | 23-24 Enrollment | FYI | Stacey Duchrow | 5 m | |
- Harbor Market confirmed 5/27, 6/17, and 7/15 8 am - 2pm - Kingfish non-profit table - National Night Out 8/1 5-7 pm 5 locations
Current Enrollment:
|
|||||
B. | Behavior report | FYI | Stacey Duchrow | 5 m | |
OSS/ISS - year to date
|
|||||
C. | Skills USA Drone | FYI | Stacey Duchrow | 5 m | |
- 3rd place in the state - Fastest time in completing flight part of the competition. - Student excited to expand next year and are working on finding mentors for at least 4 new competitions.
|
|||||
D. | Grade book change for 23-24 | Vote | Stacey Duchrow | 10 m | |
Changing MyLC to Headrush.
|
|||||
E. | Project Based Learning Professional Development | Vote | Stacey Duchrow | 5 m | |
- Year-long staff support - Three day intensive during professional development with staff preparing their first project to be implemented quarter 1. - Proposal link KTEC PBL/STEM Development Proposal - Google Docs
|
|||||
F. | Dual Credit Gateway/NC3 Certifications | FYI | Stacey Duchrow | 5 m | |
21 total students have received dual credit for a total of 59 Gateway credits earned. 436 certifications for NC3. Approx 80 additional (3D and Tormach) housed at Gateway. |
|||||
G. | Credit Recovery Progress | FYI | Stacey Duchrow | 5 m | |
- Edmentum/Online - Gateway courses
|
|||||
III. | Finance | 6:12 PM | |||
A. | Staffing 2023-24 | Discuss | Stacey Duchrow | 5 m | |
Postings - Social Studies - Science - Health/Physical Education -Technical Education - Counselor/C3 |
|||||
B. | Budget 2023 | FYI | Angela Andersson | 5 m | |
Updates on actuals. |
|||||
C. | Budget 2024 | FYI | Angela Andersson | 5 m | |
Update on progress. |
|||||
IV. | Facilities | ||||
V. | Governance | 6:27 PM | |||
A. | Policy Updates | Discuss | Stacey Duchrow | 5 m | |
Strategic planning on policy for 23-24 year by board.
Works is conducting a review of our policy currently. We will have results of their review during our summer meetings.
|
|||||
VI. | Other Business | 6:32 PM | |||
A. | Closed Session | Discuss | Stacey Duchrow/Angela Andersson | 15 m | |
Staffing Contract Updates |
|||||
VII. | Closing Items | 6:47 PM | |||
A. | Adjourn Meeting | Vote |