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KTEC High School

July 2023 Meeting- Rescheduled

Published on August 9, 2024 at 8:42 AM CDT

Date and Time

Tuesday August 13, 2024 at 5:30 PM CDT

Location

7400 39th Avenue Kenosha, WI 53142

Agenda

Section Number Topic Number Details 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 Stacey Duchrow/Hailey Deluca 30 m
   

Graduation Requirements and Competencies - 5011

Attendance - 5002

McKinney-Vento Homeless Program - 5014

Yonder- 5029

Student Handbook

Staff Handbook

 

  
  B. B. Strategic Planning Discuss Stacey Duchrow 15 m
   

Discuss dates and times.

Agenda

  
III. Academic Excellence 6:17 PM
  A. School Partnerships FYI Angela Andersson 10 m
   

a. NC3 Leadership

b. Deublin Company

c. Trane

d. Walton Family Foundation

e. iCar

 

 

 

 

  
  B. Curriculum Additions Vote Stacey Duchrow 10 m
   

Leader in Me

  
  C. Mastery Transcript FYI Stacey Duchrow 5 m
   

a. Mastery Transcript

  
IV. Finance 6:42 PM
  A. Enrollment FYI Angela Andersson 10 m
   

A.  Marketing Update

B.  Enrollment Numbers

  
  B. DPI Grant FYI Angela Andersson 5 m
   

a.  Additional $250,000 award

  
  C. CESA 6 Staff MOU Vote Angela Andersson 10 m
   

a. Updates on MOU

  
  D. Senior Banquet Vote Stacey Duchrow 5 m
   

a. senior banquet logistics

  
V. Staffing 7:12 PM
  A. Staff FYI Stacey Duchrow 5 m
   

a.  Staffing Update

 

 

  
VI. Facilities 7:17 PM
  A. Food Service Updates FYI Angela Andersson 5 m
   

a. CEP approval

 

  
VII. Other Business 7:22 PM
  A. Closed Session Discuss Stacey Duchrow 30 m
   

a. Contracts

 


"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 7:52 PM
  A. Adjourn Meeting Vote