March 13, 2023 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 March 3, 2023 payroll for payment.
__________ moved. __________ seconded. Motion carried |
III. Consider the minutes of the January 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
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V.A. We recommend Jessica Flores attend the NIESC (Northern Indiana Educational Service Center) Grade 6 Social Studies and Civics Support on April 4, 2023, in Hebron, Indiana, with expenses paid from the Title IIA fund.
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V.B. We recommend Cynthia Trevino, Regin Johnson, and Oralia Castro attend the Title I Title Con 2023 on April 11-12, 2023, in Plainfield, Indiana with expenses paid from the Title I fund.
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V.C. We recommend Adrian Wilkerson attend the IASBO (Indiana Association of School Officials) Leadership Academy Session on March 16-17, 202, in Plainfield, Indiana with expenses paid from the Operations fund.
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V.D. 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 accepting Annemarie Goodman Perkarczyk’s resignation from the Counselor position at Longfellow New Tech Elementary New Tech School effective March 2, 2023.
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VI.B. We recommend accepting Tyler Milby’s resignation from the Physical Education position at Calumet New Tech High School effective June 2, 2023.
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VI.C. We recommend accepting Evan Cody French’s Resignation form the Physical Educational position at Calumet New Tech High School effective April 4, 2023.
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VI.D. We recommend Arthur Fowler’s resignation from the Junior Varsity Assistant Wrestling Coach position at Calumet New Tech High School effective February 21. 2023
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VI.E. We recommend Berry Handley be employed as the Junior Varsity Assistant Wrestling Coach at Calumet New Tech High School effective March 14, 2023.
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VI.F. We recommend Ava Meux be employed as the 8th grade Social Studies Teacher at Lake Ridge New Tech Middle School effective March 14, 2023.
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VI.G. Recommend approval of the Leaves/Resignations/Employment items.
_________________ moved __________________ seconded. Motion carried. |
VII. New Business
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VII.A. We recommend approving the cancellation of the March 27, 2023, Board Meeting due to unforeseen schedule conflicts.
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VII.B. We recommend approving the following fundraisers at Calumet New Tech High School:
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VII.C. We recommending the purchase order over $10,000 for the purchase of Thrively Pro Assessments.
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VII.D. We recommend approving the Memorandum of Understanding with Communities in Schools.
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VII.E. Recommend approval of the new business items.
__________ moved. __________seconded. Motion carried. |
VIII. Adjournment
__________ moved. __________ seconded. Motion carried. |
IX. We recommend approving the Resolution to Waive I.C. 20-30-2-3 AND 20-30-2-2.7 Mandated 180 student days.
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