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May 11, 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. Consider the attached Accounts Payable Vouchers, the April 24, 2020 and the May 8, 2020 payroll for payment.

____________ moved. ____________________ seconded. Motion carried.
III. Consider the minutes of the April 6, 2020 and April 20, 2020 regular virtual school board meeting.

_________________ moved. _________________________ seconded. Motion carried.
IV. Consider the Food Service Account Analysis as of February 29, 2020 and March 31, 2020.

__________ moved.  __________ seconded.  Motion carried.
V. May I have a nomination. Motion by ___________  for _________ to serve as Representative of the Redevelopment Commission.  Seconded by ___________.  Motion carried.
VI. Superintendent and/or School Board Member Report

Principals will provide an update on E-Learning and participation rates at each building.  Administrators will provide updates on their departments.
VII. 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
VII.A. Recommend Adrian Wilkerson be employed as the Interim Business Manager at Lake Ridge New Tech Schools effective June 3, 2020.
VII.B. Recommend approval of the Leaves/Resignations/Employment items.

_________________ moved __________________ seconded. Motion carried.
VIII. New Business
VIII.A. Recommend approving the Lake Ridge New Tech School's 2020-2021 Non-Resident Transfer Application.
VIII.B. Recommend approving the Lake Ridge New Tech School's 2020-2021 Intent to Return Form.
VIII.C. Recommend approving the Change Order/Addendum for additional cabling and to add air conditioning to the MDF room at Longfellow.
VIII.D. Recommend approval of the new business items.

__________ moved.  __________seconded.  Motion carried.
IX. Adjournment

__________ moved.  __________ seconded.  Motion carried.
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