KTEC High School
Minutes
August 2023 Meeting
Date and Time
Monday August 28, 2023 at 5:30 PM
Location
KTEC Office
Directors Present
A. Andersson, J. Duchrow, L. Svatek, P. Fegley
Directors Absent
J. Kopesky
Ex Officio Members Present
S. Duchrow
Non Voting Members Present
S. Duchrow
Guests Present
A. Andersson, Hailey Deluca
I. Opening Items
A.
Record Attendance
B.
Call the Meeting to Order
C.
Approve Minutes
II. Academic Excellence
A.
23-24 Enrollment
B.
Partner Update
Festo reimbursement on equipment in process.
III. Finance
A.
Staffing 2023-24
Staff was in the building today! Every new member moved here for the position.
B.
Budget 2024
Enrollment is lower than desired. We will have a gap. Savings in young, single staff. Combination of some roles.
Semifinalist for grant from Charter School Growth Fund. There were 40 applicants.
Catalyst grant application due soon.
SME Toni Neary to send grant info, Angie to follow up.
IV. Facilities
A.
Electrical
Follow up with Lee Mechanical for quotes. Using alternate service for $4k.
B.
New Cafeteria Equipment
We got two warming tables and a cooling table for free because another school did not pick it up. We got 7 pieces of equipment for $2k.
National Night Out was positive.
Dooley numbers aren't where we want them. 50k impressions; 16k reach; 2037 click on add; 537 link clicks (goes to enrollment); spent $633,40.
Look at national company that does charter school advertising to see if they do things in addition to Dooley.
39 completed
31 returning
3 unsure - voice message sent
2 verbal commitments