January 7, 2005 at 9:00 AM - Regular
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1. Call to Order
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1.A. Pledge of Allegiance
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1.A.1. Adoption of Agenda, Action Item
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1.B. Roll Call of Board Members
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2. Adoption of Agenda, Action Item
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3. Organization of Board of Trustees, Action Items
Description:
Recommended Action: Pursuant to NRS 386.310, the board of trustees shall meet and organize by electing one of its members as president; electing one of its members as clerk, electing additional officers as may be deemed necessary, and fix the term of office for each officer. Recommended Action: Pursuant to NRS 386.320, the clerk and president may each receive a salary of $85 for each board meeting they attend, not to exceed $510 a month. The other trustees may each receive a salary of $80 for each board meeting they attend, not to exceed $480 a month. Recommended Action: That a motion be made to designate the signatures to appear on checks. Recommended Action: That appointments be made to various committees as necessary.
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3.A. Election of Officers
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3.B. Fix Term of Office
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3.C. Establish Salary of Members
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3.D. Designate Signatures for Checks/Warrants
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3.E. Appointment of any other Positions, Offices or Committees
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4. Approval for Board Members to Attend New Board Member Training in Reno, January 21-22, 2005, Action Item
Description:
Recommended Action: That the Board approves travel, per diem and registration fees for members to attend training.
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5. Public Input, Informational Item
Description:
Comments from the public are invited at this time. A "request to speak" card must be completed and submitted to the Board President. This item is for discussion only. No action may be taken on any public comment until the matter has been scheduled as an action item on a future agenda. The President may elect to allow public comment on a specific agenda item when that agenda item is being considered. A time limit of 3 minutes per person or 5 minutes for the spokesperson for a group may be imposed.
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6. Workshop, Informational
Description:
Training on the topics listed will take place for the benefit of new members with an opportunity for new members to ask questions regarding board service.
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6.A. Open Meeting Law
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6.B. District Organization
Presenter:
Rod Pekarek
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6.C. Training on Budget
Presenter:
Ray Ritchie
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6.D. General Overview of such Topics as District Policy Manual, Board Protocol and PowerSchool
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6.E. Laptops and BoardBook
Presenter:
Ray Ritchie
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6.F. Question and Answer Period
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7. Adjournment, Action Item
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