Stacey Ducrow shared a PPT on Strategic Planning KTEC HS Overview including Enrollment, Gateway Partnership and Success, NC3 Certifications, Culture, and Academics. 

Areas for Improvement: Attendence, Continue with Math and English Support

Stacey Duchrow and Haley DeLuca reported on DPI requirements for the Seclusion and Restraint report for the previous year and the report needs to be presented to the Governance Board by October 1, 2024. We have had zero seclusions and/or restraints. We have three staff who are restraint trained. Stratigically, the staff is eveualating who should be trained in the future. 

Stacey Duchrow reported that we are currently at 83 students. All students attended IMTS Trade Show in Chicago for a day. Staff and Students enjoyed the day. New staff are doing great. Student have started Spring Start College Now Classes. Vote to follow. 

Budget for last year being finalized. We had and end balance for $163,000 plus we have not received over $80,000 for our Spark Grant yet. We will have end of year 23-24 statements by CESA 6. Next meeting we will have a report on reimpursement rate for special education. 

Arthur Andersson reported that ads are now off. We may want to look at starting ads again for any mid semester adds. Google Ads are more successful than Facebook ads. In summary ads should have been done earlier. 

83 Enrolled Students. OEO goal was 100. 

Stacey Duchrow we were able to find a lincenced Science Teacher. She is a trained engineer and is also able to teach math. She has been offered the position as a long term sub to start. She was found through sub service. She has a Masters in Engineering so she could teach at the post secondary level. 

Stacey Duchrow and Haley Deluca were excused.