March 8, 2021 at 6:00 PM - Virtual Regular Meeting
Minutes |
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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 March 5, 2021 payroll for payment.
__________ moved. __________ seconded. Motion carried |
III. Consider the minutes of the February 22, 2021 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. Professional Development
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V.A. Recommend Ann McCollum attend the Virtual High School Secretary
Conference on March 12, 2021 with expenses paid from the Education Fund. |
V.B. Recommend approving the Professional Development items.
__________ moved. __________ seconded. Motion carried. |
VI. 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 |
VI.A. We are recommending accepting Jessica Haro’s resignation from the Title I
Paraprofessional position at Lake Ridge New Tech Middle School effective March 5, 2021. |
VI.B. Recommend Everett Moore be employed as a temporary bus driver for fost care students at Lake Ridge New Tech Schools effective March 9, 2021.
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VI.C. Recommend Robert Lukowski be employed as a student supervisor at Lake Ridge New Tech Middle School for the 2020-2021 school year.
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VI.D. Recommend approval of the Leaves/Resignations/Employment items.
_________________ moved __________________ seconded. Motion carried. |
VII. New Business
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VII.A. Recommend approving the Electronic Request for Employee Absence Form.
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VII.B. Recommend approving the Head Start cost of living allowance and non-federal share waiver for the 2021 fiscal year.
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VII.C. Recommend approving the Head Start revisions to the Personnel Policy – Compensation/Wage Comparability.
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VII.D. Recommend approving the following donations for Calumet New Tech High School:
$200 – for the wrestling account from Matthew Armstrong $100 – for the wrestling account from Justin Anweiler $30 – for the wrestling account from Teresa Stone $150 – for the wrestling account from Bill Gibbs $100 – for the wrestling account from Nancy Rodriquez $30 – for the cross country account from John Hoffmaster $200 - for the boys’ basketball account from the Sportsmanship Dinner Committee |
VII.E. Recommend approving the Proximity Learning Contract for a virtual teacher.
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VII.F. Recommend acknowledging receipt of Excessive Education Fund Transfer Notice from the Indiana Department of Education.
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VII.G. Recommend approval of the new business items.
__________ moved. __________seconded. Motion carried. |
VIII. Old Business
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VIII.A. Recommend approving the 2020-2021 administrative assistant and administration raises retroactive to the start of their contract.
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VIII.B. Recommend approving the old business items.
__________ moved. __________ seconded. Motion carried. |
IX. Adjournment
__________ moved. __________ seconded. Motion carried. |