December 14, 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
Presenter:
Amanda Arceo, Principal
Description:
Amargosa Valley Schools
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7.B. ADMINISTRATOR'S REPORT
Attachments:
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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 NOVEMBER 16, 2022 BOARD MEETING MINUTES
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9.B. APPROVAL OF THE NCSD ALTERNATIVE CALENDAR REPORT 2021-2022
Attachments:
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9.C. APPROVAL OF THE RESOLUTION IN SUPPORT OF INVEST 2023
Attachments:
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10. APPROVAL OF THE 2022-2023 BUDGET AMENDMENT, PER NRS 354.598005(9), FOR POSSIBLE ACTION
Presenter:
Ray Ritchie, Chief Operating Officer
Description:
This is a Timed Item scheduled to be discussed at 6:00 p.m., or soon thereafter.
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11. NCSD FOOD SERVICES UPDATE, INFORMATIONAL
Presenter:
Jodi Martinez, Food Services Coordinator
Attachments:
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12. NCSD SMARTER BALANCED ASSESSMENT CONSORTIUM (SBAC) UPDATE, INFORMATIONAL
Presenter:
Richard Wiley, Director of Assessment, Accountability & Student Achievement
Attachments:
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13. DISCUSSION/APPROVAL OF THE BID AND ADMINISTRATIVE COSTS FOR THE PAHRUMP VALLEY HIGH SCHOOL FOOTBALL FIELD REPLACEMENT PROJECT, FOR POSSIBLE ACTION
Presenter:
Joe Schmidt, Director of Maintenance/Operations, Safety/Security
Attachments:
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14. DISCUSSION/APPROVAL OF THE BID AND ADMINISTRATIVE COSTS FOR THE ROSEMARY CLARK MIDDLE SCHOOL HVAC REPLACEMENT PROJECT, FOR POSSIBLE ACTION
Presenter:
Joe Schmidt, Director of Maintenance/Operations, Safety/Security
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15. APPROVAL OF THE NCSD RESTORATIVE JUSTICE PLAN, FOR POSSIBLE ACTION
Presenter:
Laura Weir, Assistant Superintendent
Attachments:
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16. APPROVAL OF WARRANTS, FOR POSSIBLE ACTION
Description:
Recommended Action: That the Board approve the check registers.
Attachments:
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17. CLOSED SESSION PURSUANT TO NRS 288.220 FOR THE PURPOSE OF DISCUSSING PERSONNEL MATTERS
Description:
No action will be taken during Closed Session.
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18. APPROVAL OF THE SUPERINTENDENT'S CONTRACT, FOR POSSIBLE ACTION
Attachments:
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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, January 18, 2023, in Pahrump, 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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