KTEC High School
August 2023 Meeting
Date and Time
Location
KTEC 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 - Kingfish non-profit table and 50/50 raffle - National Night Out 8/1 5-7 pm 4 locations - Marketing Dooley/FB - Google business updated
Current Enrollment:
New Enrolled with completed paperwork : 38 New Enrolled with Verbal yes : 2 Unsure, not confirmed : 5 Returning Students : 31
|
|||||
| B. | Partner Update | FYI | Stacey Duchrow | 5 m | |
|
Updates from KTEC business partners.
|
|||||
| III. | Finance | 5:42 PM | |||
| A. | Staffing 2023-24 | Discuss | Stacey Duchrow | 5 m | |
|
Postings - Social Studies hired - Science hired - Health/Physical Education/Technical Education hired - Counselor Utilizing MJ Care - Special Education hired
|
|||||
| B. | Budget 2024 | FYI | Angela Andersson | 5 m | |
|
Update on progress. |
|||||
| IV. | Facilities | 5:52 PM | |||
| A. | Electrical | FYI | 5 m | ||
|
Utilizing Lee Mechanical and moving forward as soon as schedule allows. |
|||||
| B. | New Cafeteria Equipment | FYI | Stacey Duchrow | 5 m | |
|
Donation of equipment update. |
|||||
| V. | Governance | 6:02 PM | |||
| A. | Policy Updates | Vote | Stacey Duchrow | 10 m | |
|
Vote Graduation Requirements- Updated to reflect Gateway Grading policy. KTEC Wellness Policy - updated to reflect review and no longer having a 30 physical activity break. Mandatory Reporting- New policy Meal Change Policy- Updated to reflect new pricing Student Complaint Policy - reflect discipline will stand until board meeting Student Handbook- discipline and process changes Teacher Handbook- discipline and process changes
|
|||||
| VI. | Other Business | 6:12 PM | |||
| A. | Closed Session | Discuss | Stacey Duchrow | 30 m | |
|
Staffing Student Behavior Contract Negociations |
|||||
| VII. | Closing Items | 6:42 PM | |||
| A. | Adjourn Meeting | Vote | |||