KTEC High School
June 2023 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 | Laura Svatek | 1 m | |
| II. | Academic Excellence | 5:32 PM | |||
| A. | 23-24 Enrollment | FYI | Stacey Duchrow | 5 m | |
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- Harbor Market confirmed 5/27, 6/17, and 7/15 8 am - 2pm - Kingfish non-profit table Confirmed July 27th. Need volunteers to be at the event to sell 50/50. Also, need to sell 40 tickets for the night. - National Night Out 8/1 5-7 pm 5 locations - Arthur attended Juneteenth at Carthage.
Current Enrollment:
New Enrolled with completed paperwork : 27 New Enrolled with Verbal yes : 3 Unsure, not confirmed : 10 Returning Students : 32
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| B. | Behavior Summer Work | FYI | Stacey Duchrow | 5 m | |
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Updated Student handbook Created Student Contract Hired Student Ambassadors Restorative Justice Training Working on with Ambassadors on student led behavior training and new student orientation.
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| C. | Partner Update | FYI | Stacey Duchrow | 5 m | |
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Festo Tour Curriculum work/Ordering
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| III. | Finance | 5:47 PM | |||
| A. | Staffing 2023-24 | Discuss | Stacey Duchrow | 5 m | |
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Postings - Social Studies hired - Science - Health/Physical Education -Technical Education - Counselor/C3 Looking into contracted service provider - Special Education
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| B. | Budget 2023 | FYI | Angela Andersson | 5 m | |
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Updates on actuals. |
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| C. | Budget 2024 | FYI | Angela Andersson | 5 m | |
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Update on progress. |
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| IV. | Facilities | 6:02 PM | |||
| A. | Painting | FYI | 5 m | ||
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Painting additional classrooms to facilitate increased staff and rooms.
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| B. | Electrical | FYI | 5 m | ||
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Got a quote for electrical to support our maker space. |
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| V. | Governance | 6:12 PM | |||
| A. | Policy Updates | Discuss | Stacey Duchrow | 5 m | |
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Student Handbook being updated.
Attendance policy updated and will be voted on in July.
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| B. | DPI Monitoring Visit | Vote | Angela Andersson | 5 m | |
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update to capitalization policy |
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| VI. | Other Business | 6:22 PM | |||
| A. | Closed Session | Discuss | Stacey Duchrow/Angela Andersson | 15 m | |
|
Building |
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| VII. | Closing Items | 6:37 PM | |||
| A. | Adjourn Meeting | Vote | |||