May 31, 2007 at 6:00 PM - Regular
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1. CALL TO ORDER
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1.A. PLEDGE OF ALLEGIANCE
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1.B. ROLL CALL
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2. ADOPTION OF AGENDA, ACTION ITEM
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3. CONSENT CALENDAR, ACTION ITEM
Description:
Information concerning consent calendar items has been provided to board members for study prior to the meeting. Unless a board member or member of the public has a question concerning a particular item & asks that it be withdrawn for discussion, the items are approved as a block by the board. If a member of the public wishes to have an item withdrawn from the consent calendar, that individual must submit a "Citizen's Request to Speak" card before the meeting begins. Recommended Action: That the board approves the Consent Calendar.
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3.A. APPROVAL OF MAY 16, 2007 REGULAR MEETING MINUTES
Description:
The board is expected to approve the minutes.
Attachments:
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3.B. APPROVAL OF MAY 16, 2007 EXECUTIVE SESSION MINUTES
Description:
The board is expected to approve the minutes.
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3.C. APPROVAL OF REQUESTS FOR 16-YEAR OLD STUDENTS TO TAKE THE GED
Description:
The board is expected to approve these requests.
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3.D. APPROVAL OF REQUEST FOR IMMUNIZATION EXEMPTION
Description:
The board may approve immunization exemptions pursuant to NRS 392.437 & 392.439.
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3.E. APPROVAL OF TRANSPORTATION CONTRACT
Description:
The board is expected to approve contracts.
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3.F. APPROVAL FOR THREE BOARD MEMBERS TO TRAVEL TO RENO JUNE 12, 2007 TO LOOK AT HIGH SCHOOLS
Description:
The board is expected to approve travel for Tracie Ward, Mike Floyd & Harold Tokerud. Expenses will be for airfare & meals.
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3.G. APPROVAL OF WARRANTS
Description:
The board is expected to approve payments listed on check registers presented at the meeting.
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4. STUDENT MUSICAL PERFORMANCE, INFORMATIONAL ITEM
Description:
The Kindergarten class will perform.
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5. REPORT ON TRIP TO MOJAVE, INFORMATIONAL ITEM
Presenter:
Judi Boni, Instructor
Description:
Tonopah High students will report on their educational trip to Mojave, California.
Attachments:
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6. REPORTS, INFORMATIONAL ITEM
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6.A. SUPERINTENDENT'S REPORT
Description:
Dr. Roberts will report on activities/events/meetings that have occurred or are pending since the last board meeting.
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6.B. ADMINISTRATOR REPORTS
Description:
Administrators may report on past or upcoming activities/events/meetings such as testing, grants, vacancies or other matters related to their individual assignments.
Attachments:
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6.C. BOARD REPORTS/BOARD COMMITTEE REPORTS
Description:
Board members may report on activities or upcoming events in the areas they represent or meetings related to their assignments other than board meetings.
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7. PUBLIC INPUT, INFORMATIONAL ITEM
Description:
Comments from the public are invited at this time. A "request to speak" card must be completed & 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. A time limit of 3 minutes per person or 5 minutes for the spokesperson for a group may be imposed.
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8. BOARD APPOINTMENTS, ACTION ITEM
Description:
Recommended Action: That the board fills any necessary appointments.
Attachments:
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9. CHANGE OF DATE/LOCATION OF FUTURE BOARD MEETINGS, ACTION ITEM
Description:
Recommended Action: That the board approves any change of date, time or location that has become necessary.
Attachments:
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10. DECISION REGARDING SUBDIVISION MAPS, ACTION ITEM
Description:
Recommended Action: That the board makes a decision regarding any subdivision maps that have been forwarded from the Nye County Planning Department since the last board meeting.
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11. APPROVAL OF GRANTS, ACTION ITEM
Description:
Recommended Action: That the board approves grants that have an imminent deadline.
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12. RECOGNITIONS, INFORMATIONAL ITEM
Description:
The board will recognize individuals or groups who have excelled in academic or athletic pursuits or who have contributed to the District in a significant manner.
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13. DISCUSSION/DECISION REGARDING REQUEST FOR EDUCATIONAL TRAVEL FUNDS, ACTION ITEM
Presenter:
Don Haines, Instructor
Description:
There is a balance of $2,470. At the 5-16 meeting, the board approved the registration fees for the IFL (Institute for Leaders) conference, but not the FBLA conference.
Attachments:
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14. DISCUSSION/DECISION REGARDING 2007-08 BOARD MEETING CALENDAR, ACTION ITEM
Description:
The time for all meetings must be decided. Suggested times for outlying communities are listed at the bottom.
Attachments:
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15. APPROVAL OF RESOLUTION NOTIFYING THE DEBT MANAGEMENT COMMISSION OF THE DISTRICT'S PROPOSAL TO ISSUE GENERAL OBLIGATION BONDS TO FINANCE THE ACQUISITION, CONSTRUCTION, IMPROVEMENT & EQUIPPING OF SCHOOL FACILITIES, ACTION ITEM
Presenter:
Ray Ritchie, Chief Financial & Administrative Officer
Description:
Recommended Action: That the board approves the resolution.
Attachments:
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16. REVIEW OF CRT TEST DATA, INFORMATIONAL ITEM
Presenter:
Ginger Olson, Testing & Accountability Coordinator
Description:
Mrs. Olson will give an update on test data.
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17. EXECUTIVE (CLOSED) SESSION
Description:
Recommended Action: Motion to go into Executive (closed) Session to discuss restraint issues, possible litigation, personnel issues & negotiations. NOTE: No motions are made in Executive Session.
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17.A. DISCUSSION REGARDING POSSIBLE STUDENT RIGHTS VIOLATIONS
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17.B. DISCUSSION REGARDING LEGAL ITEMS
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17.C. DISCUSSION REGARDING PERSONNEL ITEMS
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17.D. DISCUSSION REGARDING NEGOTIATIONS
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18. DECISION REGARDING POSSIBLE STUDENT RIGHTS VIOLATIONS, ACTION ITEM
Description:
Recommended Action: That the board makes a determination whether the rights of students may have been violated during restraints.
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19. APPROVAL OF FUTURE AGENDA ITEMS, ACTION ITEM
Description:
Board members may request agenda items at this time.
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20. ADJOURNMENT, ACTION ITEM
Description:
Recommended Action: That a motion is made to adjourn the meeting.
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