August 11, 2009 at 6:30 PM - Regular
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1. Ground Breaking Ceremony for New Fernley II School beginning at 5:30 pm on new school site.
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2. CALL TO ORDER
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3. PLEDGE OF ALLEGIANCE
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4. WELCOME OF GUESTS
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5. APPROVAL OF AGENDA: Move:____ Second:____ Vote:____
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6. APPROVAL OF MINUTES: Move:____Second:____Vote:____
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7. SUPERINTENDENT REPORT: Opportunity for Superintendent to report items of interest. Items to be presented but not limited to:
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7.A. Recognize Dayton High School Coach Rick Walker for Coaching in the Sertoma All Star Classic Football Game & Fernley High School Coach Jeff Knutson for Coaching in the Sertoma All Star Classic Football Game and being named the NIAA Coach of the Year
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8. BOARD MEMBER REPORTS: Opportunity for Board members to report items of interest.
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9. 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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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. Move:____Second:___Vote:___
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10.A. Discussion and Possible Action on student's disciplinary Action and/or Behavioral contracts. Closed session may be held. (confidential)
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10.B. Use of Aversive Interventions. (confidential)
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10.C. Request for Exemption from Immunization. (confidential)
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10.D. Request for Exemption from Graduation Requirements Policy. (confidential)
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10.E. Approve the Request for Early Graduation. (confidential)
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10.F. Request for Additional Sick Bank Days. (confidential)
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10.G. Accept the Enrollment Report.
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10.H. Staff Travel Reports
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10.I. Out of State Travel Request.
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10.J. Discussion and Possible Action on Acceptance of Donations.
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10.K. Approve claims and financial report as presented by Business and Finance Director.
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10.K.1. Paybill dated August 4, 2009, includes: warrants 140468 to 140584; hand-typed checks 140464-140467, 140528-140529; fictitious checks 247-249; for a total amount of $671,658.54.
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11. Discussion and Possible Action to approve the recommended firm Structural Seating Company to provide repair services to the Yerington High School gym bleachers in the amount of $42,900.00. Move:____Second:____Vote:____
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12. Discussion and Possible Action to approve the recommended firm to provide Dyed Ultra Low Sulfur Diesel Fuel #2 to the Silver Springs Transportation area for the 2009/2010 school year. Move:____Second:____Vote:____
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13. Discussion and Possible Action to approve the recommended firm to provide fuel needs for the 2009/2010 school year. Move:____Second:____Vote:____
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14. Discussion and Possible Action to accept the recommendations of the Attendance Advisory Committee to revise Policy JED and the accompanying Administrative Guidelines to add revisions pertaining to elementary school situations, as a first reading. Move:______ Second: ______ Vote:______
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15. Discussion and Possible Action for the Board of Trustees to hear the Step Three Grievance on LCEA Reduction In Force. Move:_____ Second:_____ Vote:_____
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16. Discussion and Possible Action to create for a one year period the position of Director of Curriculum and Accountability. Move:____Second:____Vote:____
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17. Discussion and Possible Action of the creation and approval of the Deputy Superintendent position and the appointment of Keith Savage to the position. Move:____Second:____Vote:____
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18. Discussion and Possible Action to approve the revised Lyon County School District's Salary Schedule for Unclassified Positions. Move:____Second:____Vote:____
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19. Discussion and Possible Action to approve personnel reports on hires, terminations, resignations, extra duty contracts, and reassignments. Move:____ Second:____ Vote:____
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19.B. Classified
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19.C. Extra Duty Contracts
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