March 8, 2011 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. BOARD MEMBER REPORTS: Opportunity for Board members to report items of interest.

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

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. Request for Exemption from Immunization (confidential)

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

9.D. Request for Early Graduation (confidential)

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

9.F. Board Correspondence

9.G. Authorization to Pay Reward under Board Policy JFCB, Reward for Information Regarding Vandalism

9.H. Request for Off Campus Prom

9.I. Reports

9.I.1. MIS Department

9.I.2. Board Members Visits

9.J. Staff Travel

9.J.1. Out of State Requests

9.J.2. Staff Travel Reports

9.K. Approve claims and financial report as presented by the Finance Director.

9.K.1. Paybill dated March 1, 2011, includes: warrants 151422 to 151674; hand typed checks 151542-151544; fictitious checks 363-365; for a total amount of $582,987.33.

10. CONSENT AGENDA - DONATIONS

10.A. Discussion and Possible Action on Acceptance/Acknowledgement of Donations.  Move:____Second:____Vote:____

11. END OF CONSENT AGENDA

12. Discussion and Possible Action to approve Lyon County School Board Policy JI, Service Animals, as a second and final reading.  This item is being presented by Director of Special Services Frankie McCabe.  Move:____Second:____Vote:____

13. Discussion and Possible Action to review Lyon County School District's staffing formulas as they are applied to the District's declining enrollment.  This item is being presented by Director of Human Resources Neal Freitas and Director of Finance Wade Johnson.  Move:____Second:____Vote:____

14. Discussion and Possible Action to accept the presentation as a starting point for the implementation of the TeamWORKS Maintenance Program.  This item is being presented by Director of Testing & Technology Scott Lommori.     Move:____Second:____Vote:____

15. Discussion and Possible Action to accept the Lyon County School District's Sex Education Committee update.  This item is being presented by Trustees Theo McCormick and Charles Shirley.    Move:____Second:____Vote:____

16. Discussion and Possible Action to adopt a Resolution opposing the proposal to sweep debt service reserve funds to fill state budget shortfalls.  This item is being presented by Trustee Theo McCormick.  Move:____Second:____Vote:____

17. Discussion and Possible Action to accept the presentation on the Science, Technology, Engineering and Mathematics (STEM) Education in Lyon County.  This item is being presented by Fernley High School Science Teacher Merrie Rampy.   Move:____Second:____Vote:____

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

18.A. Licensed

18.B. Classified

18.C. Extra Duty Contracts