June 13, 2022 at 6:00 PM - 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 May 27, 2022 payroll for payment.
__________ moved. __________ seconded. Motion carried |
III. Consider the minutes of the May 23, 2022 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 Pam Balint, Regin Johnson, Rachel Niemann, Earl Smith, and Rae Lopez virtually attend the WVEC (Wabash Valley Education Center) Teacher Evaluation Training for Rise on August 26, 2022, with expenses paid from the Tittle IIA Fund.
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V.B. Recommend Chris Bajmakovich attend the IASP (Indiana Association of School Principals) INALI (The Indiana New Administrator Leadership Institute) 9 Cohort training on July 18-19, 2022 in Indianapolis, Indiana with expenses paid from the Title IIA Fund.
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V.C. 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. Recommend accepting Bridget Hall’s resignation from the Head Start Teacher Aide position effective June 21, 2022.
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VI.B. Recommend accepting Hillary Bonilla’s resignation from the Science Facilitator position at Calumet New Tech High School effective August 15, 2022.
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VI.C. Recommend accepting Jasmina Suleski’s resignation from the Computer Science Teaching position at Lake Ridge New Tech Middle School effective June 3, 2022.
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VI.D. Recommend accepting Ray Dix’s resignation from the Head Baseball Coach position at Calumet New Tech High School effective May 5, 2022.
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VI.E. Recommend approval of the Leaves/Resignations/Employment items.
_________________ moved __________________ seconded. Motion carried. |
VI.F. Recommend accepting Christian Zendeja’s resignation from the 7th Grade Social Studies Teaching position at Lake Ridge New Tech Middle School effective June 3, 2022.
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VI.G. Recommend accepting Jodi Hogans’s resignation from the 8th Grade Social Studies Teaching position at Lake Ridge New Tech Middle School effective June 3, 2022.
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VII. New Business
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VII.A. Recommend approving the following fundraisers at Calumet New Tech High School:
July 5, 2022 – August 15, 2022 - Canning for donations for the Volleyball Account. |
VII.B. Recommend approving the following fundraisers at Calumet New Tech High School:
June 17, 2022 - July 1, 2022 – Poppin Popcorn online sales for the Cheer Account June 30, 2022 – August 11, 2022 weekly ticket sales for the community open swim for the Swim Account. August 06, 2022 Car Wash sales for the Band Account. |
VII.C.
Recommend approving the following donations at Calumet New Tech High School: $217.00 - From various donations made during their May 19, 2022 band concert for the Band Account. $219.00 – From various donors for the Class of 2024 Account. $255.00 – From HR Imaging Partners for the Student General Account.
Presenter:
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VII.D. Recommend approving a Purchase Order of over $10,000 to purchase NWEA Testing Materials for the 2022-2023 school year supported by the Formative Assessment Grant.
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VII.E. Recommend approving the attached list of Non-Resident Transfer Students and Non-Resident Intent to Return Students at Longfellow Tech Elementary School for the 2022-2023 school year.
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VII.F.
Recommend approving the attached list of Non-Resident Transfer Students and Non-Resident Intent to Return Students at Lake Ridge New Tech Middle School for the 2022-2023 school year. |
VII.G. Recommend approving the attached list of Non-Resident Transfer Students and Non-Resident Intent to Return Students at Calumet New Tech High School for the 2022-2023 school year.
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VII.H. Recommend approving the 2022 Casualty and Surety Crime Coverage Insurance.
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VII.I. Recommend approving the renewal of Eric Johnson’s contract as the Hi-Def Director for the period of June 1, 2022 to July 31, 2022.
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VII.J. Recommend approving the renewal of the consulting services agreement with Donovan group School Communications.
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VII.K. Recommend approving the change in pay classification of the Head Start Teacher Assistant positions from part-time employees to full-time employees.
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VII.L. Recommend approving the Request to Advertise Notice of Lease between Lake Ridge Schools and the Lake Ridge Multi School Building Corporation.
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VII.M. Recommend approving the request to pay the Math Instructional Coach stipend of 2,500 to Karen Lee for her service during the Spring semester from January 2022 to May 2022.
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VII.N. Recommend approving the request to pay a stipend to Longfellow Classroom Aides who assisted in classrooms due to a teaching staff shortage.
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VII.O. Recommend approving the request to pay stipends to the attached list of staff members for the work on the development of the MTSS model work district-wide, paid from the FFY21 Title IV Grant.
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VII.P. Recommend approving the reassignment of Frances Allen, who currently serves as an Academic Interventionist at Calumet New Tech High School, to be an English Teacher for the 2022-2023 school year.
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VII.Q. Recommend approving the reassignment of Melissa Klahn, who currently serves as an English Teacher at Calumet New Tech High School, to be an academic Interventionist for the 2022-2023 school year.
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VII.R. Recommend approving the request to pay Mrs.Tashema Dancy-Smith a stipend for completing the end-of-year duties for School Counselor Mariela Luna due to her being on maternity leave.
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VII.S. Recommend paying the attached list of staff members holding team leader positions at Longfellow New Tech Elementary School paid from the Title I Fund.
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VII.T. Recommend paying the attached stipends for the family engagement and instructional support work done for the English Learners conference and registration event paid from the Title I Fund.
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VII.U. Recommend paying the attached staff members for supporting effective instruction they completed with teachers in their buildings paid from the FFY21 Title IIA Grant Category 1.
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VII.V. Recommend paying stipends to the attached list of staff members for High Ability Coaching and Data work completed, paid from FFY22 High Ability Grant.
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VII.W. Recommend approval of the new business items.
__________ moved. __________seconded. Motion carried. |
VIII. Adjournment
__________ moved. __________ seconded. Motion carried. |