November 16, 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 SPOTLIGHTS
Description:
Mt. Charleston ES
J.G. Johnson ES |
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7.B. ADMINISTRATOR'S REPORT
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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 OCTOBER 12, 2022 BOARD MEETING MINUTES
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9.B. APPROVAL OF THE SECOND READING OF POLICIES
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10. PRESENTATION AND ACCEPTANCE OF INDEPENDENT AUDIT FOR YEAR ENDING JUNE 30, 2022, FOR POSSIBLE ACTION
Presenter:
Daniel C. McArthur, CPA
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11. PRESENTATION AND ACCEPTANCE OF SCHOOL ACTIVITY FUNDS AUDITS FOR YEAR ENDING JUNE 30, 2022, FOR POSSIBLE ACTION
Presenter:
Daniel C. McArthur, CPA
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12. DISTRICT SAFETY UPDATE, INFORMATIONAL
Presenter:
Joe Schmidt, Director of Maintenance/Operations, Safety/Security
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13. DISCUSSION/APPROVAL OF A CRITICAL LABOR SHORTAGE REQUEST FOR LICENSED POSITIONS IN PRE-K TEACHERS, SPEECH/LANGUAGE PATHOLOGISTS, AND SCHOOL PSYCHOLOGISTS, FOR POSSIBLE ACTION
Presenter:
Dr. Brenda Slusser, Executive Director of Human Resources
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14. APPROVAL OF TUITION AGREEMENT WITH EUREKA COUNTY SCHOOL DISTRICT AND WHITE PINE COUNTY SCHOOL DISTRICT, FOR POSSIBLE ACTION
Presenter:
Ray Ritchie, Chief Operating Officer
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15. APPROVAL OF LIBRARY CONTRACTS FOR AMARGOSA VALLEY, GABBS, AND SMOKY VALLEY, FOR POSSIBLE ACTION
Presenter:
Ray Ritchie, Chief Operating Officer
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16. APPROVAL OF THE FY23 CLASS SIZE REDUCTION REVISED ANNUAL PLAN, FOR POSSIBLE ACTION
Presenter:
Ray Ritchie, Chief Operating Officer
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17. APPROVAL OF WARRANTS, FOR POSSIBLE ACTION
Description:
Recommended Action: That the Board approve the check registers.
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18. APPROVAL OF THE 2023-2024 ACADEMIC CALENDAR, FOR POSSIBLE ACTION
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19. DISCUSSION REGARDING FUTURE BOARD MEETING TOPICS, INFORMATIONAL
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20. 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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20.A. DETERMINATION IF THERE WILL BE A QUORUM AT THE NEXT BOT MEETING
Description:
The next BOT meeting is Wednesday, December 14, 2022, in Amargosa Valley, NV.
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21. 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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22. ADJOURNMENT, FOR POSSIBLE ACTION
Description:
Recommended Action: That the Board President adjourn the meeting.
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