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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 and the June 7 and 21, 2024, payrolls for payment.

__________ moved.  __________ seconded.  Motion carried
III. Consider the minutes of the June 10, 2024 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 Rhonda Franklin, Eric Dillon, Layra Bitencourt, Summer Brown, and Linda Mendoza attend the IDOE (Indiana Department of Education) South Shore of Learning on June 6-7 in Chesterton, IN, with expenses paid from the Title 1 fund.
 
V.B. We recommend Kim Osteen virtually attend the ISBA (Indiana School Board Association) Summer Leadership Academy on August 9, 2024, with expenses paid from the Operations 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 accepting Brian Mullins' resignation from the Strength and Conditioning Coach position at Calumet New Tech effective July 31, 2024.
 
VI.B. We recommend accepting Anthony Wilson’s resignation from the Instructional Coach position at Lake Ridge New Tech Middle School effective June 27, 2024.
 
VI.C. We recommend Hannah Grimes be employed as a Kindergarten Teacher at Longfellow New Tech Elementary School effective August 5, 2024.
 
VI.D. We recommend Brigid Lukas be employed as a School Counselor at Lake Ridge New Tech Middle School effective August 5, 2024.
 
VI.E. We recommend Anissa Magee be employed as the Girls Basketball Varsity Coach at Calumet New Tech High School for the 2024-2025 athletic season.

 
VI.F. Recommend approval of the Leaves/Resignations/Employment items.

_________________ moved __________________ seconded. Motion carried.
VII. New Business
VII.A. We recommend approving the attached list of non-resident student transfers.
 
VII.B. We recommend approving a purchase order of over $10,000 to purchase Magic School Lesson Planning Software.
 
VII.C. We recommend approving and paying the attached stipends.
 
VII.D. We recommend approving the below Lake Ridge School board policies:
  • PO5136 - Personal Communication Devices
  • PO2510 - Curricular Materials
  • PO5200 - Attendance
  • PO0100 – Definitions
VII.E. Recommend approval of the new business items.

__________ moved.  __________seconded.  Motion carried.
VIII. Adjournment

__________ moved.  __________ seconded.  Motion carried.
Agenda Item Details Reload Your Meeting
Meeting: June 24, 2024 at 6:00 PM - Regular Meeting
Subject:
I. Let the record show that all the Board Members and the Superintendent are present.
Let the record show the Administrators that are present.
Subject:
II. Consider the attached Accounts Payable Vouchers and the June 7 and 21, 2024, payrolls for payment.

__________ moved.  __________ seconded.  Motion carried
Subject:
III. Consider the minutes of the June 10, 2024 school board meeting.

_________ moved.  _________ seconded.  Motion carried.
Subject:
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.
Subject:
V. Professional Development
Subject:
V.A. We recommend Rhonda Franklin, Eric Dillon, Layra Bitencourt, Summer Brown, and Linda Mendoza attend the IDOE (Indiana Department of Education) South Shore of Learning on June 6-7 in Chesterton, IN, with expenses paid from the Title 1 fund.
 
Subject:
V.B. We recommend Kim Osteen virtually attend the ISBA (Indiana School Board Association) Summer Leadership Academy on August 9, 2024, with expenses paid from the Operations Fund.
 
Subject:
V.C. Recommend approving the Professional Development items.

__________ moved.  __________ seconded.  Motion carried.
Subject:
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
Subject:
VI.A. We recommend accepting Brian Mullins' resignation from the Strength and Conditioning Coach position at Calumet New Tech effective July 31, 2024.
 
Subject:
VI.B. We recommend accepting Anthony Wilson’s resignation from the Instructional Coach position at Lake Ridge New Tech Middle School effective June 27, 2024.
 
Subject:
VI.C. We recommend Hannah Grimes be employed as a Kindergarten Teacher at Longfellow New Tech Elementary School effective August 5, 2024.
 
Subject:
VI.D. We recommend Brigid Lukas be employed as a School Counselor at Lake Ridge New Tech Middle School effective August 5, 2024.
 
Subject:
VI.E. We recommend Anissa Magee be employed as the Girls Basketball Varsity Coach at Calumet New Tech High School for the 2024-2025 athletic season.

 
Subject:
VI.F. Recommend approval of the Leaves/Resignations/Employment items.

_________________ moved __________________ seconded. Motion carried.
Subject:
VII. New Business
Subject:
VII.A. We recommend approving the attached list of non-resident student transfers.
 
Subject:
VII.B. We recommend approving a purchase order of over $10,000 to purchase Magic School Lesson Planning Software.
 
Subject:
VII.C. We recommend approving and paying the attached stipends.
 
Subject:
VII.D. We recommend approving the below Lake Ridge School board policies:
  • PO5136 - Personal Communication Devices
  • PO2510 - Curricular Materials
  • PO5200 - Attendance
  • PO0100 – Definitions
Subject:
VII.E. Recommend approval of the new business items.

__________ moved.  __________seconded.  Motion carried.
Subject:
VIII. Adjournment

__________ moved.  __________ seconded.  Motion carried.

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