KTEC High School
August 2024 Meeting
Published on August 26, 2024 at 12:43 PM CDT
Date and Time
Wednesday August 28, 2024 at 5:30 PM CDT
Location
7400 39th Ave. Kenosha, WI 54142
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 | Lisa Marshall | 1 m | |
| Approve minutes for July 2023 Meeting- Rescheduled on August 13, 2024 | |||||
| II. | Governance | 5:32 PM | |||
| A. | Policy | Vote | Stacey Duchrow | 10 m | |
|
A. Lunch Pricing |
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| III. | Academic Excellence | 5:42 PM | |||
| A. | Curriculum Additions | Vote | Stacey Duchrow | 10 m | |
|
Leader in Me |
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| B. | Senior Banquet | Vote | Stacey Duchrow | 10 m | |
|
a. Lake Geneva Boat Cruise |
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| IV. | Finance | 6:02 PM | |||
| A. | Financial Update | FYI | Angela Andersson | 15 m | |
|
Budget update and financial processes. |
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| B. | Marketing | Discuss | Arthur Andersson | 5 m | |
| C. | Enrollment | FYI | Angela Andersson | 5 m | |
| V. | Staffing | 6:27 PM | |||
| A. | Staff | FYI | Stacey Duchrow | 5 m | |
|
a. Staffing Update
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| B. | Substitute Options | Vote | Hailey DeLuca | 10 m | |
|
a. Industry Specific Solutions Kenosha High School of Technology Charter (subteachersource.com)
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| VI. | Other Business | 6:42 PM | |||
| A. | Closed Session | Discuss | Hailey DeLuca | 30 m | |
|
a. Determination of Conditional Enrollment |
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| B. | Open Session | Vote | |||
|
"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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| C. | Closed Session | Discuss | Angela Andersson | 10 m | |
|
Contract |
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| D. | Open Session | Vote | Paul Fegley | 1 m | |
|
"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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| VII. | Closed Session | ||||
| VIII. | Closing Items | ||||
| A. | Adjourn Meeting | Vote | |||