Final

KTEC High School

May 2024 Meeting

Published on May 18, 2024 at 7:05 AM CDT
Amended on May 24, 2024 at 1:25 PM CDT

Date and Time

Monday May 20, 2024 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. Governance 5:32 PM
  A. Policy Updates Vote Hailey Deluca 10 m
   

Graduation Requirements -  Exemptions and Summer Re-takes

 

  
  B. B. Strategic Planning Discuss Angela Andersson 10 m
   

Discuss dates and times.

Board on Track support.

WRCCS Virtual Conference- Board Representative

Office of OEO board retreat

  
  C. CESA 6 Staff MOU FYI Angela Andersson 5 m
   

a. Updates

  
III. Academic Excellence 5:57 PM
  A. School Partnerships FYI Angela Andersson 5 m
   

a.  Festo and Hannover Messe

b. Krones

 

 

 

  
  B. Building Culture Update FYI Hailey Deluca 15 m
   

a.  Teacher on call

b.  Future planning updates

c.  Behavior data

  
IV. Finance 6:17 PM
  A. Contracts - renewals Vote Hailey Deluca 15 m
   

a.  Edmentum

b.  E- Hall pass

c. Aleks Math and Achieve 3000

d. MJ Care contact for Counselor/Social Worker and Speech Therapy Services.

e. Yondr- Cell phone 

 

 

 

  
  B. Enrollment FYI Angela Andersson 10 m
   

A.  Marketing Update

B.  Enrollment Numbers

  
V. Staffing 6:42 PM
  A. Returning Staff FYI Hailey Deluca 5 m
   

a.  Returning Staff (Social Studies, Special Education, Technical Education, Administrative, Administrative Assistant, ESPs)

 

 

  
  B. New Positions FYI Hailey Deluca 5 m
   

a.  New Hires

- English

- Physical Education Health

  
VI. Facilities 6:52 PM
  A. Food Service Updates Vote Angela Andersson 10 m
   

a. MCFI returning

b.  School Food and Wellness Contract

 

  
  B. Community Eligibility Provision Vote Angela Andersson 10 m
   

a.  Free reimbursable lunch consideration.

  
VII. Other Business 7:12 PM
  A. Closed Session Discuss Stacey Duchrow 30 m
   

a. Property Purchase

 


"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)

  
VIII. Closing Items 7:42 PM
  A. Adjourn Meeting Vote