KTEC High School
July 2023 Meeting
Date and Time
Location
KTEC HS 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 | |
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- Harbor Market - Kingfish non-profit table Confirmed July 27th. Lili will be outside with tickets. - National Night Out 8/1 5-7 pm 5 locations - Marketing Dooley/FB - Google business updated
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. | Partner Update | FYI | Stacey Duchrow | 5 m | |
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NC3 Leadership Updates
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| III. | Finance | 5:42 PM | |||
| A. | Staffing 2023-24 | Discuss | Stacey Duchrow | 5 m | |
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Postings - Social Studies hired - Science offer made - Health/Physical Education -Technical Education - Counselor/C3 Looking into contracted service provider - Special Education hired
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| B. | Budget 2024 | FYI | Angela Andersson | 5 m | |
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Update on progress. |
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| C. | Student Fees | Vote | Stacey Duchrow | 5 m | |
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Student fees for 23-24 |
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| IV. | Facilities | 5:57 PM | |||
| A. | Painting | FYI | 5 m | ||
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Painting is completed
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| B. | Electrical | FYI | 5 m | ||
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Updates |
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| V. | Governance | 6:07 PM | |||
| A. | Policy Updates | Discuss | Stacey Duchrow | 5 m | |
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Student Handbook being updated.
Attendance policy updated.
Capitalization policy updates.
Calendar Changes.
Change to Grading policy with Gateway classes.
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| VI. | Other Business | 6:12 PM | |||
| A. | Closed Session | Discuss | Stacey Duchrow/Angela Andersson | 15 m | |
|
Staffing |
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| VII. | Closing Items | 6:27 PM | |||
| A. | Adjourn Meeting | Vote | |||