August 24, 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.A. SCHOOL REPORTS
Description:
None.
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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. CONSENT AGENDA, FOR POSSIBLE ACTION
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9.A. APPROVAL OF THE JULY 27, 2022 BOARD MEETING MINUTES
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9.B. APPROVAL OF THE NCSD TEST ADMINISTRATION & SECURITY: PROCEDURES AND EXPECTATIONS MANUAL 2022-2023
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9.C. APPROVAL OF COUNTY VARIANCE REQUESTS
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10. UPDATE OF THE BUS TRACKING SYSTEM FOR STUDENTS, INFORMATIONAL
Presenter:
Mike Hush, Director of Transportation
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11. APPROVAL OF GRANTS, FOR POSSIBLE ACTION
Presenter:
Karen Holley, State and Federal Programs Coordinator
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12. DISCUSSION/APPROVAL OF THE SY 21-22 REPORT ON THE USE OF PHYSICAL RESTRAINTS, MECHANICAL RESTRAINTS, AND AVERSIVE INTERVENTIONS ON STUDENTS WITH DISABILITIES, FOR POSSIBLE ACTION
Presenter:
Lisa Ford, Director of Special Education Student Services
Attachments:
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13. APPROVAL OF BID FOR ROOF PROJECT AT BEATTY ELEMENTARY SCHOOL, FOR POSSIBLE ACTION
Presenter:
Joe Schmidt, Director of Maintenance/Operations, Safety/Security
Attachments:
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14. APPROVAL OF BID FOR THE TONOPAH HIGH SCHOOL EXTERIOR PAINT PROJECT, FOR POSSIBLE ACTION
Presenter:
Joe Schmidt, Director of Maintenance/Operations, Safety/Security
Attachments:
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15. DISTRICT SAFETY UPDATE, INFORMATIONAL
Presenter:
Joe Schmidt, Director of Maintenance/Operations, Safety/Security
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16. 2021-2022 NEVADA EDUCATOR PERFORMANCE FRAMEWORK (NEPF) REPORT PRESENTATION, INFORMATIONAL
Presenter:
Dr. Brenda Slusser, Human Resources Executive Director
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17. APPROVAL OF THE CRITICAL NEEDS POSITIONS FOR SECONDARY ENGLISH & LANGUAGE ARTS, AND SECONDARY CTE TEACHERS, FOR POSSIBLE ACTION
Presenter:
Dr. Brenda Slusser, Human Resources Executive Director
Attachments:
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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. SELECTION OF A COMPANY TO DO THE NCSD STRATEGIC PLAN, FOR POSSIBLE ACTION
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20. DISCUSSION/APPROVAL OF THE SUPERINTENDENT'S EVALUATION AND SCORE, FOR POSSIBLE ACTION
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21. 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 BASED ON THE SUPERINTENDENT'S EVALUATION SCORE, FOR POSSIBLE ACTION
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22. DISCUSSION REGARDING FUTURE BOARD MEETING TOPICS, INFORMATIONAL
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23. CHANGE OF DATE/ATTENDANCE AREA OF FUTURE BOARD MEETINGS, FOR POSSIBLE ACTION
Description:
The BOT may make any change of date, time or location that has become necessary.
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23.A. DETERMINATION IF THERE WILL BE A QUORUM AT THE NEXT BOT MEETING
Description:
The next BOT meeting is Wednesday, September 21, 2022, in Pahrump, NV.
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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 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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25. ADJOURNMENT, FOR POSSIBLE ACTION
Description:
Recommended Action: That the Board President adjourn the meeting.
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