July 26, 2022 at 6:00 PM - Closed meeting at 6:00 pm and regular open meeting at 6:30 pm

1. 6:00 pm CLOSED SESSION

2. 6:30 PM REGULAR OPEN MEETING and CALL TO ORDER

3. PLEDGE OF ALLEGIANCE

4. WELCOME OF GUESTS

5. APPROVAL OF AGENDA

6. APPROVAL OF MINUTES

7. BOARD MEMBER REPORTS

8. ATTITUDE OF GRATITUDE

9. SUPERINTENDENT REPORT

10. PUBLIC PARTICIPATION: The public is invited to address the Board on items not listed on the agenda. No action may be taken on any subject raised during public comment until the matter has been properly placed on an agenda for a properly noticed meeting pursuant to NRS 241 (Nevada’s Open Meeting Law). 
If you wish to speak please step up to the front table, be seated, and state your name. Your comments must be limited to no more than three minutes and must fall under subjects within the Board’s jurisdiction and control. In consideration of others avoid repetition. Although this Board does not restrict comments based upon viewpoint, comments will be prohibited if the contents are willfully disruptive, slanderous, amount to personal attacks or interfere with the rights of other speakers. Comments made during this time will be monitored by the Board Chairperson.

11. CONSENT AGENDA (FOR POSSIBLE ACTION): 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.

11.A. Travel

11.B. Personnel Reports

11.C. Class Size Reduction (CSR)

11.D. Enrollment Report

11.E. Department Reports

11.F. Memorandum of Understanding/Agreements

11.G. Interlocal Agreement with Bureau of Vocational Rehab for Transition Coordinator

11.H. Special Services AB 56 Physical Mechanical Restraint Report

11.I. District Financial Report
Checks #206914-207250; Vouches #1465, 1466, 1467, 1495, 1469, 1498, 1497, 1515, 1533;Total $1,386,972.23

12. END OF CONSENT AGENDA: MOTION TO APPROVE

13. (For Possible Action) Discussion and possible action regarding a report on the work of the Special Services Department in the Lyon County School District. This item is being presented by Executive Director of Special Services, Marva Cleven. 
 

14. (For Possible Action) Discussion and possible action regarding a report on the work of the Information Technology Department in the Lyon County School District. This item is being presented by Executive Director of Operations, Harman Bains; IT Director, Alan Medeiros; and Oasis Online President/CEO, Dan Slentz.
 

15. (For Possible Action) Discussion and possible action to provide district administration direction regarding the Lyon County School District classified pay schedule, including comparisons with surrounding school districts. This item is being presented by Executive Director of Human Resources, Dawn Huckaby and Executive Director of Operations, Harman Bains.
 

16. (For Possible Action) Discussion and possible action regarding the bid approval for the renovation of the Smith Valley Auxiliary Gym floor. This item is being presented by Executive Director of Operations, Harman Bains and Operations & Maintenance Supervisor, Kirk McCallum

17. (For Possible Action) Discussion and possible action regarding the Guaranteed Maximum Price #2 and #3 for the Fernley High School Gym Project. GMP #2 and #3 include the building addition, site finishes, kitchen equipment supply and installation, along with contingencies. This item is being presented by Executive Director of Operations, Harman Bains, and Operations & Maintenance Supervisor, Kirk McCallum.
 

18. (For Possible Action) Discussion and possible action regarding revisions to LCSD Policy JHF: Student Safety as a first reading. This item is being presented by Deputy Superintendent, Tim Logan and Superintendent, Wayne Workman.
 

19. (For Possible Action) Discussion and possible action regarding revisions to LCSD Policy JHFA: Student Supervision as a first reading. This item is being presented by Superintendent, Wayne Workman.
 

20. (For Possible Action) Discussion and possible action regarding revisions to LCSD Policy JFJ: Dress and Grooming Standards as a second and final reading. This item is being presented by Deputy Superintendent, Tim Logan.
 

21. (For Possible Action) Discussion and possible action on agenda items for future board meetings and/or information item requests, including a summary by the superintendent. This item is being presented by Board President Holly Villines and Superintendent Wayne Workman.

22. PUBLIC PARTICIPATION: The public is invited to address the Board on items not listed on the agenda. No action may be taken on any subject raised during public comment until the matter has been properly placed on an agenda for a properly noticed meeting pursuant to NRS 241 (Nevada’s Open Meeting Law). 
If you wish to speak, please step up to the front table, be seated, and state your name. Your comments are limited to no more than three minutes per person and must fall under subjects within the Board’s jurisdiction and control. In consideration of others, avoid repetition. Although this Board does not restrict comments based upon viewpoint, comments will be prohibited if the contents are willfully disruptive, slanderous, amount to personal attacks, or interfere with the rights of other speakers. Comments made during this time are monitored by the Board Chairperson.

23. ADJOURN: