KTEC High School
Minutes
December Board Meeting
Date and Time
Monday December 19, 2022 at 5:30 PM
Directors Present
J. Duchrow, L. Svatek, P. Fegley
Directors Absent
A. Andersson, J. Kopesky
Guests Present
B. McPhee
I. Opening Items
A.
Record Attendance
B.
Call the Meeting to Order
C.
Approve Minutes
II. Academic Excellence
A.
23-24 Enrollment
B.
Online/College Classes
C.
Behavior report
Brianne to confirm with Skyward contact on how to track majors and minors.
Student with repeated cell phone infractions to be told that he will be brought to the Board if it continues.
13 out of school suspensions and 8 in school suspensions. A few are repeat offenders.
Possible solution for cell phone infractions: consequence is to turn phone in to office or you can't go to class. Or: Seen with cell phone, parent must pick it up.
III. Finance
A.
ESP position
Interviewed two. Expect to have one start on Jan 4th.
B.
School Fees
C.
Food Services
D.
DPI budget approved
$14,7k from Erate for computers.
Current forecast is ($80k). Need to add Erate, custodial and ESP.
Brianne to check on timing of audit expenses. May impact grants.
IV. Governance
A.
Student Driver Policy
Paul to speak with Fr. Roman about student parking possibilities for next year.
Need to check if our insurance amount will increase if we have student parking.
33 of 43 students have submitted intent to return forms.
37 have filled out applications for next year.
70 are committed.