May 18, 2022 at 5:30 PM - Regular Board Meeting
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1. CALL TO ORDER
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2. PLEDGE OF ALLEGIANCE
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3. ROLL CALL
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4. MISSION STATEMENT & GOALS
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5. ADOPTION OF AGENDA, FOR POSSIBLE ACTION
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6. RECOGNITIONS, INFORMATIONAL
Description:
The Board may recognize individuals or groups who have excelled in academic or athletic pursuits, or who have contributed to NCSD in a significant manner.
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7. REPORTS, INFORMATIONAL
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7.B. ADMINISTRATOR REPORTS
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7.C. SUPERINTENDENT'S REPORT
Description:
Dr. Shillingburg will report on events that have occurred or are pending since the last Board meeting.
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7.D. BOARD REPORTS
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8. PUBLIC INPUT, INFORMATIONAL
Description:
This time is set aside for the public to make comments on items within the authority of this Board and are not for Board interaction. Matters raised cannot be deliberated or acted upon until properly placed on a future agenda. Comments that are irrelevant, repetitious, slanderous, offensive, inflammatory, willfully disruptive or deemed personal attacks will not be permitted. A Request to Speak form must be completed and submitted to the Board Secretary before the Public Input is open. A time limit of 3 minutes per person or 5 minutes for the spokesperson for a group will be imposed.
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9. PUBLIC HEARING ON THE 2022-2023 TENTATIVE BUDGET, INFORMATIONAL
Presenter:
Ray Ritchie, Chief Operating Officer, Time: 6:00 PM
Description:
Pursuant to NRS 354.596, the Board will conduct a public budget hearing on the tentative budget, at which time interested persons must be given an opportunity to be heard.
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10. PUBLIC INPUT, INFORMATIONAL
Description:
This Public Input time is for comments regarding the Tentative Budget.
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11. DISCUSSION/APPROVAL OF THE 2022-2023 FINAL BUDGET, FOR POSSIBLE ACTION
Presenter:
Ray Ritchie, Chief Operating Officer
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12. CONSENT AGENDA, FOR POSSIBLE ACTION
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12.A. APPROVAL OF THE APRIL 20, 2022 BOARD MEETING MINUTES
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12.B. APPROVAL OF COUNTY VARIANCE REQUESTS
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13. APPROVAL OF GRANTS, FOR POSSIBLE ACTION
Presenter:
Karen Holley, Coordinator of Federal and State Programs
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14. APPROVAL OF THE 2021-2022 EUREKA COUNTY TUITION AGREEMENT, FOR POSSIBLE ACTION
Presenter:
Ray Ritchie, Chief Operating Officer
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15. APPROVAL OF THE 2021-2022 WHITE PINE COUNTY TUITION AGREEMENT, FOR POSSIBLE ACTION
Presenter:
Ray Ritchie, Chief Operating Officer
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16. APPROVAL OF RESOLUTION NO. 21-22-7, BANKING RESOLUTION OF NYE COUNTY SCHOOL DISTRICT, FOR POSSIBLE ACTION
Presenter:
Ray Ritchie, Chief Operating Officer
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17. DISCUSSION/APPROVAL OF THE 2022-2023 BOARD MEETING CALENDAR, FOR POSSIBLE ACTION
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18. APPROVAL OF WARRANTS, FOR POSSIBLE ACTION
Description:
Recommended Action: That the Board approve the check registers.
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19. CLOSED SESSION PURSUANT TO NRS 288.220 FOR THE PURPOSE OF CONFERRING WITH MANAGEMENT REPRESENTATIVES REGARDING COLLECTIVE BARGAINING, AND OTHER PERSONNEL MATTERS
Description:
No action will be taken during Closed Session.
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20. RATIFICATION OF NEGOTIATED AGREEMENT BETWEEN NYE COUNTY CLASSROOM TEACHER ASSOCIATION (NCCTA), FOR POSSIBLE ACTION
Presenter:
Dr. Brenda Slusser, Executive Director of Human Resources
Attachments:
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21. DISCUSSION/APPROVAL OF A BOARD OF TRUSTEES AD HOC COMMITTEE FOR THE PURPOSE OF DISCUSSING/CREATING THE 2022-2023 SUPERINTENDENT EVALUATION, FOR POSSIBLE ACTION
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22. DISCUSSION/APPROVAL TO GIVE AUTHORITY TO THE BOARD OF TRUSTEES PRESIDENT TO NEGOTIATE WITH THE NCSD ATTORNEY FOR AN EXTENSION OF THE SUPERINTENDENT'S CONTRACT, FOR POSSIBLE ACTION
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23. DISCUSSION REGARDING FUTURE BOARD MEETING TOPICS, INFORMATIONAL
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24. PUBLIC INPUT, INFORMATIONAL
Description:
This time is set aside for the public to make comments on items within the authority of this Board and are not for Board. Matters raised cannot be deliberated or acted upon until properly placed on a future agenda. Comments that are irrelevant, repetitious, slanderous, offensive, inflammatory, willfully disruptive or deemed personal attacks will not be permitted. A Request to Speak form must be completed and submitted to the Board Secretary before the Public Input is open. A time limit of 3 minutes per person or 5 minutes for the spokesperson for a group will be imposed.
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25. ADJOURNMENT, FOR POSSIBLE ACTION
Description:
Recommended Action: That the Board President adjourn the meeting.
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