KTEC High School
November 27, 2023
Published on November 14, 2023 at 12:51 PM CST
Amended on November 15, 2023 at 8:11 AM CST
Date and Time
Monday November 27, 2023 at 5:30 PM CST
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 | |
| D. | Closed Session | Vote | Hailey Deluca | 60 m | |
|
A. Expulsion Hearing Convene into closed session to conduct an expulsion hearing, pursuant to Wisconsin State Statute Sections 19.85(1)(f) and 120.13(1). |
|||||
| II. | Academic Excellence | 6:32 PM | |||
| A. | School Partnerships | FYI | Stacey Duchrow | 5 m | |
|
a. Tours b. Collaborative projects
|
|||||
| B. | Partner Update | FYI | Stacey Duchrow | 5 m | |
|
a. NC3 model high school curriculum b. New connections
|
|||||
| III. | Finance | 6:42 PM | |||
| A. | Grants | FYI | Stacey Duchrow | 5 m | |
|
a. CSGF Spark Grant Updates b. Submitted Catalyze Challenge
|
|||||
| B. | Budget 2024 | FYI | Stacey Duchrow and Angela Andersson | 5 m | |
|
A. Audit 2023 (submit DPI by 12/15/23) |
|||||
| C. | Enrollment | FYI | Stacey Duchrow | 10 m | |
|
A. Marketing Update B. Enrollment Window November 28th - Dec 20th |
|||||
| IV. | Facilities | ||||
|
No Update |
|||||
| V. | Governance | ||||
| A. | Policy Updates | FYI | Stacey Duchrow | ||
|
No update |
|||||
| VI. | Other Business | 7:02 PM | |||
| A. | Closed Session | Discuss | Stacey Duchrow | 20 m | |
|
a. Property Purchase
19.85(1)(e) |
|||||
| VII. | Closing Items | 7:22 PM | |||
| A. | Adjourn Meeting | Vote | |||