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January 11, 2021 at 6:00 PM - Special 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.
I.A. Re-elected Board Members will be sworn in.
II. This meeting is for the purpose of reorganization of the School Board from January 1, 20201 to December 31, 2021.
III. May I have a nomination for President.  Motioned by__________ for __________ to serve as President.  Seconded by __________.  Motion carried.Nomication of Officers:  President, Vice-President, and Secretary

May I have a nomination for Vice-President.  Motioned by__________ for __________ to serve as President.  Seconded by __________.  Motion carried.

May I have a nomination for Secretary.  Motioned by__________ for __________ to serve as President.  Seconded by __________.  Motion carried.
IV. We need to appoint a Board Member as representative to the Special Education Cooperative.

May I have a nomination.  Motioned by __________ for __________ to serve as representative of the Special Education Cooperative.  Seconed by __________.  Motion carried.
V. We need to appoint a Board member as representative to Head Start.

May I have a nomincation.  Motioned by __________ for __________ to serve as representative to Head Start.  Seconded by __________.  Motion carried.
VI. We need to appoint a Board member as Legislative Liaison.

May I have a nomination.  Motioned by __________ for __________ to serve as the Legislative Liasion.  Seconded by __________.  Motion carried.
VII. We need to elect a President and Secretary for the Board of Fianance.

May I have a nomination for President for the Board of Fianance.

Motioned by __________ for __________ to serve as President for the Board of Finance.  Seconded by __________.  Motion carried.

May I have a nomination for Secretary of the Board of Finance.

Motioned by __________ for __________ to serve as Secretary for the Board of Finance.  Seconded by __________.  Motion carried.

 
VIII. Recommend that Chris Akers be reappointed as Treasurer.

Motioned by __________.  Seconded by __________.  Motion carried.
IX. Recommend that the Lake Ridge new Tech Schools designates The Times and the Post Tribune newspapers to publish legal notices during the 2021 school year.

Motioned by _________.  Seconded by __________.  Motion carried.
X. Recommend that our regular school board meeting dates for the 2021 school year will be the 2nd and 4th Monday of each month at 6:00 PM.

Motioned by __________.  Seconded by __________.  Motion carried.
XI. Recommend the Conflict of Interest and Compact and Code of Ethics be approved.

Motioned by __________.  Seconed by __________.  Motion carried.
XII. Consider Expulsion Hearings. Will or will not the Board hear expulsion hearings.

Do I have a recommendation for:

____ the Board Will hear expulsion hearings

or
____ the Board Will Not hear expulsion hearings.

Motioned by __________.  Seconded by __________.  Motion carried.

 
XIII. Adjournment

__________ moved.  __________ seconded.  Motion carried.
XIV. This is a Special Meeting of the Board of Finance of the Lake Ridge New TEch Schools, Lake County, Indiana.  January 11, 2012 at _________PM Via the Zoom Application.
XV. Adrian Wilkerson will provide a fiance presentation to the Board.
XVI. Fiscal Indicator Report from DUAB.
XVII. Review and approve depositories (bank) and balances as of December 31, 2020.  (IC 5-13-7-7)

Do i have a motion on this recommendation?

Motioned by __________.  Seconded by __________.  Motion Carried.
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