KTEC High School
Minutes
December 2025 Meeting
Date and Time
Monday December 15, 2025 at 5:30 PM
Location
7400 39th Ave. Kenosha, WI
Directors Present
A. Andersson, K. Harmeyer, L. Marshall, L. Svatek, P. Fegley (remote)
Directors Absent
None
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
P. Fegley called a meeting of the board of directors of KTEC High School to order on Monday Dec 15, 2025 at 5:40 PM.
C.
Approve Minutes
L. Svatek made a motion to approve the minutes from November 2025 Meeting on 11-17-25.
L. Marshall seconded the motion.
The board VOTED to approve the motion.
II. Facility
A.
New Building update
III. Finance
A.
Grants/ Fundraising
Day of Giving $1800
Gala location TBD entertain Friday as well as Saturday
Grants: Catylyst Challenge, Future Forward Schools, New School Grant all due in Janaury
Corporate Donations: Cash and In Kind Donations
IV. Governance
A.
Board Goals / Structure
We need additional board members.
Lisa asked Greg Chapman
Haley is working with Blake
V. Closed Session
A.
Move to Close Session
L. Svatek made a motion to move to closed session.
K. Harmeyer seconded the motion.
The board VOTED to approve the motion.
B.
Return to open session
L. Marshall made a motion to return to open session.
L. Svatek seconded the motion.
The board VOTED to approve the motion.
VI. Closing Items
A.
Adjourn Meeting
K. Harmeyer made a motion to adjourn the meeting.
L. Svatek seconded the motion.
The board VOTED to approve the motion.
There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 8:24 PM.
Respectfully Submitted,
L. Marshall
Documents used during the meeting
None
Demo close to being completed.