KTEC High School
Minutes
Special Board Meeting
Date and Time
Tuesday May 28, 2024 at 5:30 PM
Directors Present
A. Andersson, K. Harmeyer, L. Marshall, L. Svatek, P. Fegley
Directors Absent
None
Ex Officio Members Present
S. Duchrow
Non Voting Members Present
S. Duchrow
Guests Present
H. DeLuca, Kathy.harmeyer@ktecschools.org, Mark Kapocius, Ryan Heiden
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 Tuesday May 28, 2024 at 5:31 PM.
II. Other Business
A.
Closed Session
L. Marshall made a motion to Move to a closed session.
A. Andersson seconded the motion.
The board VOTED unanimously to approve the motion.
A. Andersson made a motion to adjourn closed session.
L. Marshall seconded the motion.
The board VOTED unanimously to approve the motion.
L. Marshall made a motion to authorize Matk Kapocius to act as directed in closed session.
L. Svatek seconded the motion.
The board VOTED unanimously to approve the motion.
III. 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 6:54 PM.
Respectfully Submitted,
A. Andersson