KTEC High School
September 2023
Published on September 24, 2023 at 8:21 PM CDT
Date and Time
Monday September 25, 2023 at 5:30 PM CDT
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. | Beginning of Year | FYI | Stacey Duchrow | 5 m | |
|
a. Behavior/ Culture update b. Enrollment UMOS Resource Fair- 9/30 c. Professional Learning
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| B. | Partner Update | FYI | Stacey Duchrow | 5 m | |
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a. City- Kite Festival b. Snap- On pathway development, ambassador support c. Festo/NC3 - Stages of technical Educaiton d. Trades day Oct 12th |
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| III. | Finance | 5:42 PM | |||
| A. | Grants | Discuss | Stacey Duchrow | 5 m | |
|
a. Semi-finalist CSGF Spark Grant b. Submitted Catalyze Challenge
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| B. | Budget 2024 | FYI | Angela Andersson | 5 m | |
|
Update will be presented at the October Meeting |
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| IV. | Facilities | 5:52 PM | |||
| A. | Electrical | FYI | 5 m | ||
|
a. Utilizing Lee Mechanical and project is completed. b. Added an outlet for heating table. |
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| V. | Governance | 5:57 PM | |||
| A. | Policy Updates | FYI | Stacey Duchrow | 10 m | |
|
a. Seclusion and Restraint report
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| VI. | Other Business | 6:07 PM | |||
| A. | Closed Session | Discuss | Stacey Duchrow | 30 m | |
|
a. Contract b. Behavior
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| VII. | Closing Items | 6:37 PM | |||
| A. | Adjourn Meeting | Vote | |||