KTEC High School
Minutes
November 27, 2023
Date and Time
Monday November 27, 2023 at 5:30 PM
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, H. DeLuca
I. Opening Items
A.
Record Attendance
B.
Call the Meeting to Order
C.
Approve Minutes
D.
Closed Session
| Roll Call | |
|---|---|
| P. Fegley |
Aye
|
| A. Andersson |
Aye
|
| L. Svatek |
Aye
|
| J. Duchrow |
Aye
|
| J. Kopesky |
Absent
|
| Roll Call | |
|---|---|
| L. Svatek |
Aye
|
| A. Andersson |
Abstain
|
| P. Fegley |
Aye
|
| J. Duchrow |
Aye
|
| J. Kopesky |
Absent
|
| Roll Call | |
|---|---|
| J. Kopesky |
Absent
|
| A. Andersson |
Aye
|
| P. Fegley |
Aye
|
| L. Svatek |
Aye
|
| J. Duchrow |
Aye
|
II. Academic Excellence
A.
School Partnerships
B.
Partner Update
KTEC (Stacey and Angie) attended meetings in CO with Snap On. Toured 3 different schools to see different curriculum.
Smart Factory in KS through Deloitte are meeting with KTEC soon.
Ford Motor Company meeting expected soon.
III. Finance
A.
Grants
Spark Grant was awarded to KTEC through Charter School Growth Fund. $250k award. Focus on Gateway understanding culture. Hands on approach is important.
Catalyze grant was not awarded to KTEC. Over 1000 applicants and only 12 awards.
B.
Budget 2024
Audit is finishing, required to be submitted by December 15th.
Membership audit was performed.
DPI compliance audit (monitoring visit).
Currently involved in financial audit (annual).
Special Ed audit will be coming up soon.
C.
Enrollment
Working with Dooley on partnerships and what needs to be shared with public. How do we target key stakeholders.
Enrollment window Dec 4 - 20. Intent to return in February.
Numerous tours, Girl Scouts from OH and SME (engineering) to find about replicating in OH. Snap On attended as well.
TCAT (similar to Gateway) replicating partnerships and dual credits and competencies.
President of Carthage College toured. Interested in partnering with their engineering program. They are partnered with Insinkerator. Interested in dual credit with KTEC.
Regional group, MMAC will tour.
Coder Z interacted with students and got some feedback on their curriculum.
Students from Trevor/Wilmont returned again this year to work with KTEC.
Training for staff with Festo. Staff member went to Gateway IMET.