KTEC High School
Minutes
July 2023 Meeting
Date and Time
Monday July 24, 2023 at 5:30 PM
Location
KTEC HS OFFICE
Directors Present
A. Andersson, J. Kopesky (remote), L. Svatek, P. Fegley
Directors Absent
J. Duchrow
Ex Officio Members Present
S. Duchrow
Non Voting Members Present
S. Duchrow
Guests Present
A. Andersson
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 Jul 24, 2023 at 5:46 PM.
C.
Approve Minutes
P. Fegley made a motion to approve June minutes.
J. Kopesky seconded the motion.
The board VOTED unanimously to approve the motion.
P. Fegley made a motion to approve the minutes from June 2023 Meeting on 06-26-23.
J. Kopesky seconded the motion.
The board VOTED unanimously to approve the motion.
II. Finance
A.
Staffing 2023-24
B.
Budget 2024
C.
Student Fees
A. Andersson made a motion to Approve recommended fees in agenda.
P. Fegley seconded the motion.
The board VOTED unanimously to approve the motion.
III. Governance
A.
Policy Updates
A. Andersson made a motion to Calendar updates.
P. Fegley seconded the motion.
The board VOTED unanimously to approve the motion.
L. Svatek made a motion to Attendance policy updates.
A. Andersson seconded the motion.
The board VOTED unanimously to approve the motion.
A. Andersson made a motion to Capitalization policy approval.
L. Svatek seconded the motion.
The board VOTED unanimously to approve the motion.
IV. Other Business
A.
Closed Session
V. Closing Items
A.
Adjourn Meeting
There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 7:21 PM.
Respectfully Submitted,
L. Svatek
Title changes