November 13, 2023 at 6:00 PM - Regular Meeting
| Minutes |
|---|
|
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 October 25, 2023, and November 9, 2023, payrolls for payment.
__________ moved. __________ seconded. Motion carried |
|
III. Consider the minutes of the October 23, 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. Professional Development
|
|
V.A. We recommend Chris Bamakovich and Melissa Rettig attend the IASP (Indiana Association of School Principals) Fall Professional Conference on November 19–21, 2023, in Indianapolis, Indiana, with expenses paid from the Title IIA Fund.
|
|
V.B. We recommend Shiela Walton. Rebecca Rochefort, Alexis Bustillos, Crystal Bustillos, Jen Donsbach Shannan Kuesis, Lois Lark, Natalie Shirer, Liana Paz-Stevens, and Eric Alvarez attend the Teach Daily Daily Five professional development on October 7, 2023, at Longfellow New Tech Elementary School, paid out of the Title I fund.
|
|
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. We recommend Cody Snook be employed as the Wrestling Head Coach at Lake Ridge New Tech Middle School for the 2023-2024 athletic season.
|
|
VI.B. Recommend approval of the Leaves/Resignations/Employment items.
_________________ moved __________________ seconded. Motion carried. |
|
VII. New Business
|
|
VII.A. We recommend approving the permission to advertise the request for proposals (RFP) for Calumet New Tech High School Auditorium and Fieldhouse Renovation Project.
|
|
VII.B. We recommend approving the following fundraisers at Lake Ridge New Tech Middle School:
|
|
VII.C. We recommend approving the following donations at Calumet New Tech High School:
|
|
VII.D. We recommend approving the following fundraisers at Calumet New Tech High School:
|
|
VII.E. We recommend approving and paying from the Multilingual Fund to the staff who worked on the Multilingual Cultural Event on October 20, 2023.
|
|
VII.F. We recommend approving and paying the attached list of Longfellow teachers for attending the Prepared Classroom Live training on the Daily 5 from Title 1 funds.
|
|
VII.G. We recommend approving and paying the attached stipend to the staff who attended the Annual Multilingual State Conference on November 1–2, 2023.
|
|
VII.H. We recommend approving the Self Insurance Agreement- Professional Benefits Administrators (PBA).
|
|
VII.I.
We recommend approving the following fundraisers at Longfellow New Tech Elementary School :
|
|
VII.J. We recommend approving the 2024 Health Insurance Rates.
|
|
VII.K. We recommend approving the 2023 -2025 Teacher Collective Bargaining Agreement.
|
|
VII.L. Recommend approval of the new business items.
__________ moved. __________seconded. Motion carried. |
|
VIII. Adjournment
__________ moved. __________ seconded. Motion carried. |