January 18, 2023 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. 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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8. ELECTION OF OFFICERS, FOR POSSIBLE ACTION
Description:
Pursuant to NRS 386.310, the Board of Trustees shall meet and organize by electing one of its members as president, one of its members as clerk, and electing additional officers as deemed necessary.
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9. FIX TERM OF OFFICE, FOR POSSIBLE ACTION
Description:
The Board will fix the term of office as prescribed by NRS 386.310.
Recommended Action: That the Board fix the term of office for one year. |
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10. DESIGNATE SIGNATURES FOR CHECKS/WARRANTS, FOR POSSIBLE ACTION
Description:
Recommended Action: That the Board designates the President and Clerk.
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11. APPOINTMENT OF ANY OTHER POSITIONS, OFFICES OR COMMITTEES, FOR POSSIBLE ACTION
Description:
The Board will discuss which committees are necessary, and will appoint members to serve on each.
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12. CONSENT AGENDA, FOR POSSIBLE ACTION
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12.A. APPROVAL OF THE DECEMBER 14, 2022 BOARD MEETING MINUTES
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13. REPORTS, INFORMATIONAL
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13.A. SCHOOL SPOTLIGHTS
Description:
Manse Elementary School
Pathways Innovative Schools |
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13.B. ADMINISTRATOR REPORTS
Description:
Administrators may report on matters related to their individual assignments.
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13.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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13.D. BOARD REPORTS
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14. PATHWAYS INNOVATIVE SCHOOLS UPDATE, INFORMATIONAL
Presenter:
Dr. Joe Gent, Director of Alternative Education
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15. APPROVAL OF BID FOR THE BEATTY HIGH SCHOOL HVAC PROJECT, FOR POSSIBLE ACTION
Presenter:
Joe Schmidt, Director of Maintenance/Operations, Safety/Security
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16. APPROVAL OF TUITION AGREEMENT WITH LANDER COUNTY FOR 2022-2023 SCHOOL YEAR, FOR POSSIBLE ACTION
Presenter:
Ray Ritchie, Chief Operating Officer
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17. APPROVAL FOR THE NCSD BOARD OF TRUSTEES TO ATTEND NASB AND NSBA TRAININGS AND CONFERENCES IN 2023, FOR POSSIBLE ACTION
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18. APPROVAL OF WARRANTS, FOR POSSIBLE ACTION
Description:
Recommended Action: That the Board approve the check registers.
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, February 22, 2023, in Beatty, 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. 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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