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April 6, 2020 at 6:00 PM - Virtual 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. Superintendent and/or School Board Member Report

Strategic Priority 1:  The School Board and Administration creates a positive, safe learning environment for all students and staff.

Strategic Priority 2:  All learners will demonstrate academic growth through college and career readiness curriculum.

Strategic Priority 3:  The School Board and Administration will maximize opportunities to develop and improve communication and relationships at all levels of the Lake Ridge New Tech Schools family and community to support social, emotional, and civic development of all learners.

Strategic Priority 4:  The School Board and Administration will ensure that Lake Ridge New Tech Schools operates with fiscal responsibility.
III. New Business
III.A. Recommend approving  the Resolution of the Lake Ridge New Tech Board of Trustees Addressing the Coronavirus Disease 2019 (“COVID-19”).
III.B. Recommend approving the COVID-19 Authorization Resolution.
III.C. Recommend approving and adopting the following Board Policy: 
Policy (number to be determined) - Delegation for Continued School Functions During a Declared Emergency
III.D. Recommend approving a stipend for the Technology Team which consists of Luis Roldan, Dan Dallas, David Kidd, Vicki Jordan-Raspberry, and Betty Svetich for work above and beyond the scope of their normal work day during the COVID-19 Pandemic. 
III.E. Recommend approval of the new business items.

__________ moved.  __________seconded.  Motion carried.
IV. Adjournment

__________ moved.  __________ seconded.  Motion carried.
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