March 24, 2006 at 10:00 AM - Regular
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1. CALL TO ORDER
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1.A. PLEDGE OF ALLEGIANCE
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1.B. ROLL CALL
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2. ADOPTION OF AGENDA, ACTION ITEM
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3. CONSENT CALENDAR, ACTION ITEM
Description:
Information concerning consent calendar items has been provided to board members for study prior to the meeting. Unless a board member or member of the public has a question concerning a particular item & asks that it be withdrawn for discussion, the items are approved as a block by the board. If a member of the public wishes to have an item withdrawn from the consent calendar, that individual must submit a "Citizen's Request to Speak" card before the meeting begins. Recommended Action: That the board approves the Consent Calendar.
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3.A. APPROVAL OF MARCH 3, 2006 REGULAR MEETING MINUTES
Description:
The board is expected to approve the regular meeting minutes.
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3.B. APPROVAL OF MARCH 10, 2006 REGULAR SESSION MINUTES
Description:
The board is expected to approve the regular session minutes.
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3.C. APPROVAL OF MARCH 10, 2006 EXECUTIVE SESSION MINUTES
Description:
The board is expected to approve the Executive Session minutes.
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3.D. APPROVAL OF TRANSPORTATION CONTRACTS
Description:
The board is expected to approve any transportation contracts that have been reviewed by the Transportation Department.
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3.E. ACCEPTANCE OF HOME SCHOOL APPLICATIONS
Description:
The board is expected to accept applications that have been reviewed by the Pathways Principal.
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3.F. APPROVAL TO ADMINISTER GED EXAMS TO 16-YEAR OLD STUDENTS
Description:
Recommended Action: That the board approves requests to take the GED exams.
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3.G. APPROVAL OF REQUESTS FOR IMMUNIZATION EXEMPTION
Description:
The board may approve immunization exemptions pursuant to NRS 392.437 & 392.439.
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3.H. APPROVAL OF WARRANTS
Description:
The board is expected to approve payments listed on check registers presented at the meeting.
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3.I. APPROVAL OF 5% MERIT PAY FOR ROD PEKAREK FOR 2005-06 SCHOOL YEAR, ACTION ITEM
Description:
The board is expected to approve Dr. Roberts' request.
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4. REPORTS, INFORMATIONAL ITEM
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4.A. SUPERINTENDENT'S REPORT
Description:
Dr. Roberts will report on activities/events/meetings that have occurred or are pending since the last board meeting.
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4.B. ADMINISTRATOR REPORTS
Description:
Administrators may report on past or upcoming activities/events/meetings such as testing, grants, vacancies or other matters related to their individual assignments.
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4.C. BOARD REPORTS
Description:
Board members may report on activities or upcoming events in the areas they represent or meetings related to their assignments other than board meetings.
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4.D. BOARD COMMITTEE REPORTS
Description:
Board members will report on any committees that have met since the last board meeting. Such meetings may include Policy Committee or Strategic Plan Committee.
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5. PUBLIC INPUT, INFORMATIONAL ITEM
Description:
Comments from the public are invited at this time. A "request to speak" card must be completed & submitted to the Board President. This item is for discussion only. No action may be taken on any public comment until the matter has been scheduled as an action item on a future agenda. The President may elect to allow public comment on a specific agenda item when that agenda item is being considered. A time limit of 3 minutes per person or 5 minutes for the spokesperson for a group may be imposed.
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6. BOARD APPOINTMENTS, ACTION ITEM
Description:
Recommended Action: That the board approves any necessary appointments.
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7. CHANGE OF DATE/LOCATION OF FUTURE BOARD MEETINGS, ACTION ITEM
Description:
Recommended Action: That the board approves any change of date or location that has become necessary.
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8. DECISION REGARDING SUBDIVISION MAPS, ACTION ITEM
Description:
Recommended Action: That the board makes a decision regarding any subdivision maps that have been forwarded from the Nye County Planning Department since the last board meeting.
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9. APPROVAL OF GRANTS, ACTION ITEM
Description:
Recommended Action: That the board approves grants that have an imminent deadline.
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10. RECOGNITIONS, INFORMATIONAL ITEM
Description:
The board will recognize individuals or groups who have excelled in academic or athletic competition or who have contributed to the District in a significant manner.
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11. DISCUSSION/POSSIBLE DECISION REGARDING SCHOOL CONSTRUCTION, ACTION ITEM
Description:
The board will make any necessary decisions regarding pending school construction.
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12. APPROVAL OF ONE TEMPORARY & ONE PERMANENT EASEMENTS AT LOGAN FIELD IN TONOPAH, ACTION ITEM
Presenter:
Stan Howerton
Description:
Recommended Action: That the board approves the easements.
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13. DISCUSSION/DECISION REGARDING LEGISLATIVE BILL DRAFT REQUESTS, ACTION ITEM
Presenter:
Nevada Elect
Description:
Recommended Action: That the board decides whether to submit any BDRs.
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14. DISCUSSION/DECISION REGARDING PROVIDING ONE BUS FOR LEGISLATIVE TOUR OF NYE COUNTY, ACTION ITEM
Presenter:
Nevada Elect
Description:
The board is expected to reach a decision regarding transportation of legislators in late April.
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15. DISCUSSION/POSSIBLE DECISION REGARDING BOND LIST, ACTION ITEM
Description:
The board is expected to discuss & make any decisions necessary regarding items for the bond list.
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16. APPROVAL OF SALARY SCHEDULES, ACTION ITEM
Description:
Recommended Action: That the board approves the salary schedules presented.
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17. DISCUSSION/POSSIBLE DECISION REGARDING EVALUATION FORMS, ACTION ITEM
Presenter:
Rod Pekarek, Assistant Superintendent
Description:
The board is expected to discuss & possibly approve evaluation form options.
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18. EXECUTIVE (CLOSED) SESSION
Description:
Recommended Action: Motion to go into Executive (closed) Session to discuss restraint issues, results of disciplinary hearings, possible litigation issues, grievances, personnel issues & negotiations. NOTE: No motions are made in Executive Session.
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18.A. DISCUSSION REGARDING POSSIBLE STUDENT RIGHTS VIOLATIONS
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18.B. DISCUSSION REGARDING RESULTS OF STUDENT DISCIPLINARY HEARINGS
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18.C. DISCUSSION REGARDING LEGAL ITEMS
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18.D. DISCUSSION REGARDING PERSONNEL ITEMS
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18.E. DISCUSSION REGARDING NEGOTIATIONS
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19. DECISION REGARDING POSSIBLE STUDENT RIGHTS VIOLATIONS, ACTION ITEM
Description:
Recommended Action: That the board makes a determination whether the rights of students have been violated during restraints.
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20. ADJOURNMENT, ACTION ITEM
Description:
Recommended Action: That a motion is made to adjourn the meeting.
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