Final

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

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 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

  
III. Academic Excellence 5:42 PM
  A. Curriculum Additions Vote Stacey Duchrow 10 m
   

Leader in Me

  
  B. Senior Banquet Vote Stacey Duchrow 10 m
   

a. Lake Geneva Boat Cruise

  
IV. Finance 6:02 PM
  A. Financial Update FYI Angela Andersson 15 m
   

Budget update and financial processes. 

  
  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

 

 

  
  B. Substitute Options Vote Hailey DeLuca 10 m
   

a. Industry Specific Solutions Kenosha High School of Technology Charter (subteachersource.com)

 

  
VI. Other Business 6:42 PM
  A. Closed Session Discuss Hailey DeLuca 30 m
   

a. Determination of Conditional Enrollment

  
  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)

  
  C. Closed Session Discuss Angela Andersson 10 m
   

Contract

  
  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)

  
VII. Closed Session
VIII. Closing Items
  A. Adjourn Meeting Vote