February 23, 2010 at 6:00 PM - Regular

1. CALL TO ORDER

2. PLEDGE OF ALLEGIANCE

3. WELCOME OF GUESTS

4. APPROVAL OF AGENDA: Move:____ Second:____ Vote:____

5. APPROVAL OF MINUTES: Move:____Second:____Vote:____

6. SUPERINTENDENT REPORT: Opportunity for Superintendent to report items of interest. Items to be presented but not limited to:

6.A. Presentation by Silver Stage High School students who attended the Student Leadership Summit

6.B. Lyon On Line presentation by the Director of Curriculum & Accountability Pete Chapin

6.C. E-Rate Process Update presented by the Director of Testing & Technology Scott Lommori

7. BOARD MEMBER REPORTS: Opportunity for Board members to report items of interest.

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.

9. 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:___

9.A. Discussion and Possible Action on student's disciplinary Action and/or Behavioral contracts. Closed session may be held. (confidential)

9.B. Homeschool Report (confidential)

9.C. Use of Aversive Interventions (confidential)

9.D. Request for Exemption from Immunization (confidential)

9.E. Request for Exemption from Graduation Requirements Policy (confidential)

9.F. Request for Early Graduation (confidential)

9.G. Request for Additional Sick Bank Days (confidential)

9.H. Accept the Enrollment Report

9.I. Board Correspondence

9.J. Grants Report

9.K. MIS Department Reports

9.L. Staff Travel Reports

9.M. Out of State Travel Request

9.N. Discussion and Possible Action on acceptance of donations to Lyon County School District.

9.O. Approve claims and financial report as presented by Business and Finance Director.

9.O.1. Paybill dated February 16, 2010, includes: warrants 144131 to 144439; hand typed checks - none; fictitious checks 283; for a total amount of $1,673,965.10.

10. Discussion and Possible Action to listen to vendors presentation on Broadband Access plans and either select vendor or authorize the District Office Administrators to select vendor.  Move:____Second:____Vote:____

11. Discussion and Possible Action to appoint a sub committee to review developer plans for sub divisions and planned unit developments in Lyon County, to include two Board Members.  Move:____Second:____Vote:____

12. Discussion and Possible Action to discuss Lyon County School District's grade configurations for the 2010/2011 school year.  Move:____Second:____Vote:____

13. Discussion and Possible Action to discuss early departure options for Lyon County School District employees.  Move:____Second:____Vote:____

14. Discussion and Possible Action to approve the cooperative agreement with the Nevada Department of Transportation to provide funding in the amount of $1,400,000.00 to construct a secondary access at Fernley High School and make safety improvements on US Highway 95A.  Move:____Second:____Vote:____

15. Discussion and Possible Action to accept presentation on the State of the District and the District Goals as stated in Board Policy BA.  Move:____Second:____Vote:____

16. Discussion and Possible Action to approve personnel reports on hires, terminations, resignations, extra duty contracts, and reassignments.  Move:____ Second:____ Vote:____

16.A. Licensed

16.B. Classified

16.C. Extra Duty Contracts