July 24, 2023 at 6:00 PM - Regular Meeting
| Agenda |
|---|
|
I. Let the record show that all the Board Members and the Superintendent are present.
Let the record show the Administrators that are present. |
|
II. Consider the attached Accounts Payable Vouchers and the July 7, 2023, and July 21, 2023 payroll for payment.
__________ moved. __________ seconded. Motion carried |
|
III. Consider the minutes of the May 8, 2023, and the May 22, 2023 school board meeting.
_________ moved. _________ seconded. Motion carried. |
|
IV. Superintendent and/or School Board Member Report
Goal Area 1 - Academics: All learners will continuously demonstrate academic growth. Goal Area 2 - Safety: We will provide a safe and secure learning environment for all. Goal Area 3 - Equity: We will provide a positive, inclusive, and equitable environment for all. Goal Area 4 - Communication: We will improve communication and strengthen relationships both internally and externally. Goal Area 5 - Finances: We will advocate to increase the financial resources of the Corporation to provide an outstanding school environment and opportunities for our students, staff, and community. |
|
V. Leave/Resignation/Employment
All new employment to Lake Ridge New Tech Schools is contingent upon a cleared Expanded Criminal History Background Check within 30 days and a cleared Expanded Child Protection Index Check within 60 days of effective date. IC 20-26-2-1.5 and IC 20-26-2-1.3 |
|
V.A. We recommend approving Sara Strafford’s resignation from the Instructional Aide position at Longfellow New Tech Elementary School effective July 14, 2023.
|
|
V.B. We recommend accepting Arcella Harvey’s resignation from the Instructional Aide position at Lake Ridge New Tech Middle School effective May 1, 2023.
|
|
V.C. We recommend Maranda Kubina be employed as the 8Th Grade Math Teacher at Lake Ridge New Tech Middle School effective August 14, 2023.
|
|
V.D. We recommend Michael Gomez be employed as the CTE Computer Science Facilitator at Lake Ridge New Tech Middle School effective August 14, 2023.
|
|
V.E. We recommend Donald Thompson be employed as the Music Teacher at Lake Ridge New Tech Middle School effective August 14, 2023.
|
|
V.F. We recommend Kiara Anderson be employed as Instructional Aide at Lake Ridge New Tech Middle School effective August 14, 2023.
|
|
V.G. We recommend James Lewis be employed as an ELA Teacher at Lake Ridge New Tech Middle School effective August 14, 2023.
|
|
V.H. We recommend Tammy Frenzel be employed as an Instructional Aide at Longfellow New Tech Elementary School effective August 14, 2023.
|
|
V.I. We recommend Cheryl Dance be employed as the Middle School Cross Country Head Coach for the 2023-2024 athletic season.
|
|
V.J. We recommend Cody Snook be employed as the Middle School Football Head Coach for the 2023-2024 athletic season.
|
|
V.K. We recommend Rae Lopez be employed as the Director of Student Services at Lake Ridge New Tech Schools effective August 1, 2023.
|
|
V.L. Recommend approval of the Leaves/Resignations/Employment items.
_________________ moved __________________ seconded. Motion carried. |
|
VI. New Business
|
|
VI.A. We recommend approving the (MOU) Memorandum of Understanding with the Association of Indiana Counties to participate in the (TRECS) Tax Refund Exchange and Compliance System.
|
|
VI.B. We recommend approving an Agreement with Adventure Club for the Before and After-School Program at Longfellow New Tech Elementary School.
|
|
VI.C. We recommend approving a Purchase Order over $10,000 to purchase Live Reach AI Security Cameras Analytics.
|
|
VI.D. We recommend the renewal of the Insurance Consultant Contract with Huntington Insurance from September 1. 2023 to August 31, 2024.
|
|
VI.E. We recommend approving the following fundraisers at Calumet New Tech High School:
|
|
VI.F. We recommend approving the following fundraisers at Lake Ridge New Tech Middle School:
|
|
VI.G. We recommend approving the attached Director of Student Services job description.
|
|
VI.H. Recommend approval of the new business items.
__________ moved. __________seconded. Motion carried. |
|
VII. Adjournment
__________ moved. __________ seconded. Motion carried. |