KTEC High School
Special Board Meeting
Published on January 12, 2025 at 5:21 PM CST
Date and Time
Monday January 13, 2025 at 5:30 PM CST
This meeting will be held virtually. Please contact Paul Fegley (paul.fegley@ktecschools.org) by 5:00 on 1/13/25 for login information.
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 | 5:32 PM | |||
| A. | 2025 - 2026 Calendar | Vote | Hailey DeLuca | 5 m | |
|
Staff and Student calendar approval |
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| III. | Facility | 5:37 PM | |||
| A. | Pre-development Funds | FYI | Angela Andersson | 5 m | |
|
Payment / update |
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| IV. | Finance | 5:42 PM | |||
| A. | Financial Statement | FYI | Angela Andersson | 5 m | |
| B. | 2023 Tax Return | Vote | Angela Andersson | 10 m | |
|
Acceptance of Tax Return based on audited financials already accepted |
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| C. | DPI Grant | Vote | Angela Andersson | 5 m | |
|
update - must be spent by 6/30/2025 |
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| V. | Governance | 6:02 PM | |||
| A. | Enrollment | Vote | Angela Andersson | 10 m | |
|
marketing / branding update window community meetings |
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| VI. | Other Business | 6:12 PM | |||
| A. | Donation update | FYI | Angela Andersson | 5 m | |
| VII. | Closed Session | 6:17 PM | |||
| A. | Closed Session | Discuss | 45 m | ||
|
Property Purchase Contract Negotiation
|
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| VIII. | Open Session | 7:02 PM | |||
| A. | Open Session | Vote | Paul Fegley | 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 | 7:07 PM | |||
| A. | Adjourn Meeting | Vote | |||