KTEC High School
Minutes
August 2025 Board Meeting
Date and Time
Monday August 25, 2025 at 5:30 PM
Location
7400 39th Ave. Kenosha, WI 53142
Directors Present
A. Andersson, K. Harmeyer, L. Svatek
Directors Absent
L. Marshall, P. Fegley
Ex Officio Members Present
A. Andersson
Non Voting Members Present
A. Andersson
Guests Present
H. DeLuca, K. Feuker
I. Opening Items
A.
Record Attendance
B.
Call the Meeting to Order
C.
Approve Minutes from 8/11/25
II. Staffing
A.
Hiring Update
III. Facility
A.
New Building update
GMP (guaranteed maximum price) is still being discussed. Then a contract will be presented to the Board. The terms sheet is the agreement with the investors. There were taxable and tax exempt portions. RPM would be the bond holder. Raymond James is underwriter. Expected days of cash, year one is 74, year two is 91 and year three is 112. Average cash per day is $12.7k. Angie will confirm cash requirements tomorrow morning. The Board wants to fully understand cash requirements of the terms sheet.
IV. Finance
A.
Enrollment
Skyward is 341 for enrollment. Waitlist in K, 1st, 2nd, 4th, 7th and 8th.
B.
Budget
V. Governance
A.
Board Goals / Structure
B.
Policy Updates
Title IX will need to be updated online. The lotter policy will need updates as well.
Special ed numbers are up a lot. We're over 60 for 340 students. One position needs to be filled yet. One candidate being interviewed tomorrow. One ESP position to be filled also. Music is still open. Looking for a music sub to start the school year.