March 24, 2009 at 6:30 PM - Regular
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1. CALL TO ORDER
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2. PLEDGE OF ALLEGIANCE
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3. WELCOME OF GUESTS
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4. APPROVAL OF AGENDA: Move:____ Second:____ Vote:____
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5. APPROVAL OF MINUTES: Move:____ Second:____ Vote:____
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6. SUPERINTENDENT REPORT: Opportunity for Superintendent to report items of interest. Items to be presented but not limited to:
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6.A. Silver Stage High School Student Leadership class presentation.
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6.B. Recognition of Fernley High School Lynne Gervais for receiving a Professional Forensic Education Accreditation through the National Forensic League.
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6.C. Special Services Director Christi Del Porto will report on the intervention model.
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7. BOARD MEMBER REPORTS: Opportunity for Board members to report items of interest.
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8. PUBLIC PARTICIPATION: Opportunity for Citizens to Address the Board (no action will be taken on any item until it is properly agendized). Items raised under this portion of the agenda cannot be deliberated or acted upon until the notice procedures of the open meeting law have been met. If you wish to speak on a matter not listed on the agenda, please step up to the front table, be seated, and clearly state your name and address. In consideration of others please avoid repetition. Your comments must be limited to no more than three minutes. Should you have more comments, you may submit them in writing to the Board Clerk. Comments directed to the Board as a whole, personal attacks, or slanderous remarks shall not be allowed.
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9. ACTION SECTION
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10. CONSENT AGENDA: All matters listed under the consent agenda are considered routine, and may be acted upon by the Board of School Trustees with one action and without an extensive hearing. Any member of the Board or any citizen may request that an item be taken from the consent agenda, discussed, and acted upon separately, during this meeting.
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10.A. Approval of Sick Leave Bank Requests.
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10.B. Approve the return from long-term suspension/expulsion.
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10.C. Accept students excused from immunization requirements.
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10.D. Accept the Use of Aversive Intervention (AB 280) report.
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10.E. Accept the Enrollment Report.
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10.F. Approve claims and financial report as presented by Business and Finance Directors.
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10.F.1. Paybill dated March 17, 2009 includes: warrants 137955 to 138296; hand-typed checks #137685 - #137687, #138001, and #138136; for a total amount of $1,191, 474.15.
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11. END OF CONSENT AGENDA
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12. Discussion and Possible Action to approve the Fernley High School track dedication in recognition of Jack and Nancy Cook. Fernley High School Student Body has a presention to view. Move:____ Second:____ Vote:____
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13. Discussion and Possible Action to approve the resolution creating the Ken Hawkins Memorial Scholarship fund. Move:____ Second:____ Vote:____
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14. Discussion and Possible Action to approve the amended five-year capital improvement plan as recommended by the Five-year Capital Improvement Committee. Move:____ Second:____ Vote:____
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14.A. RECOMMENDATION & BACK-UP FROM COMMITTEE MEETING ON 3-20-09
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15. Discussion and Possible Action to approve the 2009/2010 school calendar. Move:____ Second:____ Vote:____
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16. Discussion and Possible Action to award the bid for financial audit services. Move:____ Second:____ Vote:____
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17. Discussion and Possible Action on synthetic turf fields at Dayton and Fernley high schools. Move:____ Second:____ Vote:____
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17.A. RECOMMENDATION & BACK-UP FROM COMMITTEE MEETING ON 3-20-09
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18. Discussion and Possible Action to revisit the Ten Year Master Facilities Plan to review adequacy of facilities for current and future districtwide Career and Technical Education (CTE) offerings. Motion:____ Second:____ Vote:____
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19. Discussion and Possible Action to accept the donation/grant award of $1,154.81 from Nevada Public Education Foundation (NPEF) on behalf of Dayton Elementary School's library. Move:____ Second:____ Vote:____
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20. Discussion and Possible Action to accept the donation of $1,069.55, from the Knights of Columbus on behalf of Cottonwood Elementary School Special Education Students. Move:____ Second:____ Vote:____
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21. Discussion and Possible Action to approve personnel reports on hires, terminations, resignations, transfers, and reassignments. Move:____ Second:____ Vote:____
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21.A. Licensed
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21.B. Classified
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22. Level III Grievances (closed session will be held).
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