KTEC Schools of Innovation
Minutes
August 2026 In-person Meeting
Date and Time
Monday August 24, 2026 at 5:30 PM
Location
1901 63rd St. Kenosha, WI 53143
Directors Present
G. Chapman (remote), 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 (remote)
I. Opening Items
A.
Record Attendance
B.
Call the Meeting to Order
P. Fegley called a meeting of the board of directors of KTEC Schools of Innovation to order on Monday Aug 24, 2026 at 5:34 PM.
C.
Approve Minutes
L. Svatek made a motion to approve the minutes from August 2026 Virtual Meeting on 08-10-26.
K. Harmeyer seconded the motion.
The board VOTED to approve the motion.
II. Academics
A.
Behavioral Health Support
K. Harmeyer made a motion to Approve the MOU with Pillar Health.
L. Marshall seconded the motion.
The board VOTED to approve the motion.
III. Facility
A.
New Building update
Wrapping up the final financials. We are under budget but paperwork not completed yet.
Recap of Ribbon Cutting. Great turn out.
IV. Finance
A.
Grant
Yaz prize: We are not a finalist
Caterpillar: videos needed and not able to complete on time
DPI Monitoring Virtual Meeting: Sept 29 Governance Board Section. Mark calendar.
B.
Enrollment update
Elementary - 195
Middle - 143
High School - 97
C.
Budget Update
Payment Letter recieved
V. Governance
A.
Authorizer
We can expect a site visit between Sept and November
B.
Important dates
Open House: Aug 27
First Day of School: Sept 1
C.
Board Training
VI. 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.
G. Chapman seconded the motion.
The board VOTED to approve the motion.
L. Marshall made a motion to denie conditional enrollment.
G. Chapman seconded the motion.
The board VOTED to approve the motion.
VII. Closing Items
A.
Adjourn Meeting
L. Marshall made a motion to end the meeting.
K. Harmeyer 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 6:49 PM.
Respectfully Submitted,
L. Marshall
Documents used during the meeting
- MOU KCHC and KTEC 8. 2026_encrypted_.pdf
- 2026-27 Payment Letter v1.docx
MOU with Pillar Health they would like to come in and work with our students. Come in once a week. Willing to do PD with staff and offer seminars to students. Option for parents.