September 27, 2007 at 6:30 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 AGENDA, ACTION ITEM
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3.A. APPROVAL OF AUGUST 30, 2007 REGULAR MEETING MINUTES
Description:
The board is expected to approve the minutes.
Attachments:
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3.B. APPROVAL OF AUGUST 30, 2007 EXECUTIVE SESSION MINUTES
Description:
The board is expected to approve the minutes.
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3.C. APPROVAL OF SEPTEMBER 13, 2007 REGULAR MEETING MINUTES
Description:
The board is expected to approve the minutes.
Attachments:
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3.D. APPROVAL OF SEPTEMBER 13, 2007 EXECUTIVE SESSION MINUTES
Description:
The board is expected to approve the minutes.
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3.E. APPROVAL OF 2006-07 TRANSPORTATION CONTRACT
Description:
This contract will have to be paid out of the 07-08 budget.
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3.F. ACCEPTANCE OF HOME SCHOOL APPLICATIONS
Description:
The board is expected to accept the applications presented.
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3.G. APPROVAL OF 2007-08 LIBRARY CONTRACTS FOR AMARGOSA, GABBS & SMOKY VALLEY
Description:
The board is expected to approve the library contracts.
Attachments:
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3.H. APPROVAL OF 2007-08 TUITION AGREEMENT WITH ESMERALDA COUNTY SCHOOL DISTRICT
Description:
The board is expected to approve this agreement.
Attachments:
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3.I. APPROVAL OF 2007-08 TUITION AGREEMENT WITH MONO COUNTY
Description:
The board is expected to approve this agreement.
Attachments:
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3.J. APPROVAL OF WARRANTS
Description:
The board is expected to approve payments listed on check registers presented at the meeting.
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4. REPORTS, INFORMATIONAL ITEM
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4.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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4.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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4.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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4.D. EDUCATIONAL TRAVEL REPORTS
Description:
Students who were awarded Commissioner funds for educational travel have this opportunity to report.
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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 & 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. The board is neither required to nor prohibited from responding to public comments.
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6. BOARD APPOINTMENTS, ACTION ITEM
Description:
Recommended Action: That the board makes any appointments necessary.
Attachments:
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7. 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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8. 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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9. APPROVAL OF GRANTS, ACTION ITEM
Description:
Recommended Action: That the board approves grants that have an imminent deadline.
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10. 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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11. PRESENTATION, DISCUSSION & POSSIBLE ACCEPTANCE OF AUDIT OF STUDENT ACTIVITY ACCOUNTS, ACTION ITEM
Presenter:
Daniel C. McArthur
Description:
Recommended Action: That the board accepts the audit.
Attachments:
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12. DISCUSSION/POSSIBLE APPROVAL OF REDUCTION OF PUPIL/TEACHER RATIO REPORT, PART A, ACTION ITEM
Presenter:
Rod Pekarek, Asst. Superintendent for District Services
Description:
Recommended Action: That the board approves the report.
Attachments:
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13. DISCUSSION/DECISION REGARDING AUTHORIZATION OF SUPERINTENDENT TO ACT AS IMPACT AID REPRESENTATIVE, ACTION ITEM
Presenter:
Lisa Mays, Administrative & Board Services Coordinator
Description:
Recommended Action: That the board authorizes the Superintendent to be the Impact Aid Representative.
Attachments:
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14. DISCUSSION/POSSIBLE DECISION REGARDING DIRECTOR OF SPECIAL EDUCATION SALARY, ACTION ITEM
Description:
The board will discuss the salary for this position & may make a decision.
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15. DISCUSSION/POSSIBLE SECOND READING, POLICY 0560 - COMMITTEES OF THE BOARD, ACTION ITEM
Description:
Recommended Action: That the board approves the second reading.
Attachments:
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16. DISCUSSION/POSSIBLE SECOND READING, POLICY 0570 - LEGAL COUNSEL, ACTION ITEM
Description:
Recommended Action: That the board approves the second reading.
Attachments:
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17. DISCUSSION/POSSIBLE SECOND READING, POLICY 0642 - BOARD OF TRUSTEES MEETING AGENDA, ACTION ITEM
Description:
Recommended Action: That the board approves the second reading.
Attachments:
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18. DISCUSSION/POSSIBLE SECOND READING, POLICY 0650 - PARTICIPATION, ACTION ITEM
Description:
Recommended Action: That the board approves the second reading.
Attachments:
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19. DISCUSSION/POSSIBLE SECOND READING, POLICY 0720 - POLICIES, ACTION ITEM
Description:
Recommended Action: That the board approves the second reading.
Attachments:
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20. DISCUSSION/POSSIBLE SECOND READING, POLICY 0910 - BOARD ORIENTATION, ACTION ITEM
Description:
Recommended Action: That the board approves the second reading.
Attachments:
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21. DISCUSSION/POSSIBLE SECOND READING, POLICY 0920 - BOARD OF TRUSTEES DEVELOPMENT OPPORTUNITIES, ACTION ITEM
Description:
Recommended Action: That the board approves the second reading.
Attachments:
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22. DISCUSSION/POSSIBLE SECOND READING OF POLICY 0941 - TRAVEL & BOARD VISITATIONS, ACTION ITEM
Description:
Recommended Action: That the board approves the second reading.
Attachments:
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23. DISCUSSION/POSSIBLE SECOND READING OF POLICY 1650 - POLITICAL CANDIDATES, ACTION ITEM
Description:
Recommended Action: That the board approves the second reading.
Attachments:
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24. DISCUSSION/POSSIBLE SECOND READING OF POLICY 2411 - SPECIFICATIONS FOR NEW BUILDING SITES, ACTION ITEM
Description:
Recommended Action: That the board approves the second reading.
Attachments:
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25. DISCUSSION/POSSIBLE SECOND READING OF POLICY 6750 - SCHOOL BOARD NEGOTIATING AGENTS, ACTION ITEM
Description:
Recommended Action: That the board approves the second reading.
Attachments:
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26. 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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26.A. DISCUSSION REGARDING POSSIBLE STUDENT RIGHTS VIOLATIONS IN REGARDS TO RESTRAINTS
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26.B. DISCUSSION REGARDING LEGAL ITEMS
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26.C. DISCUSSION REGARDING PERSONNEL ITEMS
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26.D. DISCUSSION REGARDING NEGOTIATIONS
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27. 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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28. APPROVAL OF FUTURE AGENDA ITEMS, ACTION ITEM
Description:
Board members may request agenda items at this time.
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29. ADJOURNMENT, ACTION ITEM
Description:
Recommended Action: That a motion is made to adjourn the meeting.
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