KTEC High School
December 2023 Meeting
Published on December 15, 2023 at 10:33 PM CST
Date and Time
Monday December 18, 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 | |
| II. | Governance | 5:32 PM | |||
| A. | Policy Updates | FYI | Stacey Duchrow | ||
|
No update |
|||||
| B. | Resignation/Nominations | Vote | Paul Fegley | 5 m | |
|
a. Resignation b. Presidental Nomination |
|||||
| III. | Academic Excellence | 5:37 PM | |||
| A. | School Partnerships | FYI | Stacey Duchrow | 5 m | |
|
a. MMAC/FAB Tour b. Kent, Ohio School District c. Boys and Girls Club
|
|||||
| B. | Curriculum Update | FYI | Stacey Duchrow | 5 m | |
|
a. AI connection to curriculum |
|||||
| C. | Evaluation | Discuss | Stacey Duchrow | 5 m | |
|
A. Evaluation options |
|||||
| IV. | Finance | 5:52 PM | |||
| A. | Grants | FYI | Stacey Duchrow | 5 m | |
|
a. DPI Waiver
|
|||||
| B. | Budget | 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 through Dec 20th |
|||||
| V. | Facilities | ||||
|
No Update |
|||||
| VI. | Other Business | 6:12 PM | |||
| A. | Closed Session | Discuss | Stacey Duchrow | 20 m | |
|
a. Property Purchase b. 5012 Student Complaints
19.85(1)(e) |
|||||
| VII. | Closing Items | 6:32 PM | |||
| A. | Adjourn Meeting | Vote | |||