KTEC High School
March 2024 Meeting (Rescheduled)
Published on April 7, 2024 at 2:59 PM CDT
Date and Time
Monday April 8, 2024 at 6:30 PM CDT
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 6:30 PM | |||
| A. | Record Attendance | 1 m | |||
| B. | Call the Meeting to Order | ||||
| C. | Approve Minutes | Approve Minutes | Laura Svatek | 1 m | |
| II. | Governance | 6:32 PM | |||
| A. | Policy Updates | Vote | Stacey Duchrow | 15 m | |
|
A. Expulsion Policy 5006 B. Student Complaint Procedure Policy 5012 C. Title IX Policy 5027 |
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| III. | Finance | 6:47 PM | |||
| A. | Enrollment | FYI | Stacey Duchrow | 10 m | |
|
A. Marketing Update B. 24-25 Enrollment |
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| B. | Financial Update | Discuss | Angela Andersson | 15 m | |
|
A. Budget Update 2024 Q3 Account Balances
B. First Draft of 2025 Budget
C. DPI Grant - possibility of additional funds
|
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| C. | Contracts | Vote | Stacey Duchrow | 5 m | |
|
A. Maps Testing B. MOU CESA 6 HR services C. Wisconsin Independent Charter School Advocates |
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| IV. | Facilities | ||||
|
No Update |
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| V. | Other Business | 7:17 PM | |||
| A. | Closed Session | Vote | Angela Andersson, Stacey Duchrow | 20 m | |
|
a. Contract Negotations
"Upon reconvening into open session, the Board may consider a motion or motions to act upon items discussed in closed session." 19.85(1)(e) 19.85 (1) (s) |
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| VI. | Closing Items | 7:37 PM | |||
| A. | Adjourn Meeting | Vote | |||