KTEC High School
December 2024 Meeting
Published on December 14, 2024 at 8:47 PM CST
Date and Time
Monday December 16, 2024 at 5:30 PM CST
Location
7400 39th Avenue Kenosha, WI 53142
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 | 1 m | ||
| II. | Academic Excellence | ||||
| III. | Facility | 5:32 PM | |||
| A. | Food Service | Vote | Angela Andersson | 5 m | |
|
Wellness Policy Updates |
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| B. | Pre-development Funds | Vote | Angela Andersson | 5 m | |
|
Loan documents |
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| IV. | Finance | 5:42 PM | |||
| A. | Financial Statement | FYI | Angela Andersson | 5 m | |
| V. | Governance | 5:47 PM | |||
| A. | Conflict of Interest | Vote | Angela Andersson | 5 m | |
| VI. | Other Business | ||||
| VII. | Closed Session | 5:52 PM | |||
| A. | Closed Session | Discuss | 45 m | ||
|
Property Purchase Cofer with Legal Counsel Contract Negotiation
|
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| VIII. | Open Session | 6:37 PM | |||
| A. | Open Session | Vote | Laura Svatek | 5 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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| IX. | Closing Items | 6:42 PM | |||
| A. | Adjourn Meeting | Vote | |||