KTEC High School
Minutes
May 2024 Meeting
Date and Time
Monday May 20, 2024 at 5:30 PM
Directors Present
A. Andersson, L. Svatek, P. Fegley
Directors Absent
K. Harmeyer, L. Marshall
Guests Present
A. Andersson, H. DeLuca
I. Opening Items
A.
Record Attendance
B.
Call the Meeting to Order
C.
Approve Minutes
II. Governance
A.
Policy Updates
B.
B. Strategic Planning
C.
CESA 6 Staff MOU
MOU not received yet.
The HR support price will increase. Their HR support is excellent.
III. Academic Excellence
A.
School Partnerships
Festo sent Angie, Arthur and Stacy to Germany for world's largest technology conference.
Deloitte meeting today about rovers, Students were engaged. They want to continue working with us.
Krones (bottle making, filling and palletizing) has an apprenticeship program.
Disney imagineer met with Angie.
B.
Building Culture Update
Three areas of focus: endangering safety, technology violations, disrespect.
Teacher on call program. During prep time, a teacher could be message to come retrieve a student from class to keep from escalating the bad behavior.
IV. Finance
A.
Contracts - renewals
Yonder phone pouches would be about $3800 plus shipping. This would be a new contract. It would be covered by grant money. It would not impact our operating budget. Policy will be submitted to the Board later.
B.
Enrollment
Enrollment
52 returning
6 waiting on paperwork
12 paperwork returned
70 total currently
Marketing
500+ enrollment visits
800+ website views
Spectrum ads for $10k to use from budget.
Ads also at Rec Plex, county fair, race track, etc
V. Staffing
A.
Returning Staff
Positions to fill: Science
Filled: PE and Health (Julia), English (Rob Thompson)
B.
New Positions
VI. Facilities
A.
Food Service Updates
School Food and Wellness is $10k per year but more than pays for itself. Compliance, audit, DPI filing are handled by them. MCFI is recommended to keep for next year as well.
B.
Community Eligibility Provision
see vote noted above
Clarification to Gateway [policy: a C or higher is needed to continue to next class.
Students can repeat a Gateway class at their own expense and KTEC would grant HS credit if requirements are met.
Graduation requirement is clarified, C3 class per year attended at KTEC vs 3 C3 classes needed for graduation.