June 22, 2010 at 6:30 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. District-wide Maintenance Update from Jack Marriott, Lyon County School District Maintenance Supervisor

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. 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. Memorandum of Understanding

9.L. MIS Department Reports

9.M. Staff Travel Reports

9.N. Out of State Travel Request

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

9.O.1. Paybill dated June 16, 2010, includes: warrants 146678 to 146892; hand typed checks 146762; fictitious checks 308, 309, 310; for a total amount of $5,385,185.23.

10. CONSENT AGENDA - DONATIONS

10.A. Discussion and Possible Action on Acceptance/Acknowledgement of Donations.

11. END OF CONSENT AGENDA

12. Discussion and Possible Action on the renewal of property and casualty insurance with the Nevada Public Agency Insurance Pool at a cost of $550,082.21.    Move:____Second:____Vote:____

13. Discussion and Possible Action to approve contract services to Energy Education, Inc., for energy management program services.  Move:____Second:____Vote:____

14. Discussion and Possible Action to approve the Northwest Regional Professional Development Program Regional Trainer with 7-12 ELA/Writing and Literacy Focus.  Move:____Second:____Vote:____

15. Discussion and Possible Action to approve the revised Policy EEA, Pupil Transportation, as a first reading.  Move:____Second:____Vote:____

16. Discussion and Possible Action to approve Policy KGA, Community Use of School Buses, as a second and final reading.  Move:____Second:____Vote:____

17. Discussion and Possible Action to approve the Memorandum of Understanding regarding the usage of Lyon County School District school buses by the Boys and Girls Club of Truckee Meadows (Fernley area).  Move:____Second:____Vote:____

18. Discussion and Possible Action to approve the revised 2010/2011 school calendar to include furlough days.  Move:____Second:____Vote:____

19. Discussion and Possible Action on Employment Contracts for Cabinet Members and Others.  Move:____Second:____Vote:____

20. Discussion and Possible Action to approve the Memorandum of Understanding on furlough days with Cabinet Members and Others.  Move:____Second:____Vote:____

21. Discussion and Possible Action to approve the Alternative and Adult Education positions for the Dayton and Yerington sites.  Move:____Second:____Vote:____

22. Discussion and Possible Action to approve filling two Autism Teacher positions, one at Riverview Elementary School and one at Cottonwood Elementary School.  Move:____Second:____Vote:____

23. Discussion and Possible Action to approve one Early Childhood Education Aide at Fernley Elementary School.  Move:____Second:____Vote:____

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

24.A. Licensed

24.B. Classified

24.C. Extra Duty Contracts