January 24, 2008 at 6:00 PM - 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 AGENDA, ACTION ITEM
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3.A. APPROVAL OF JANUARY 3, 2008 REGULAR MEETING MINUTES
Description:
The board is expected to approve the minutes.
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3.B. APPROVAL OF JANUARY 3, 2008 EXECUTIVE SESSION MINUTES
Description:
The board is expected to approve the minutes.
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3.C. APPROVAL OF REQUESTS FOR IMMUNIZATION EXEMPTION
Description:
The board is expected to approve the requests pursuant to NRS 392.437 & 392.439.
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3.D. ACCEPTANCE OF HOME SCHOOL APPLICATIONS
Description:
The board is expected to accept the applications.
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4. APPROVAL OF WARRANTS
Description:
Recommended Action: That the board approves the check registers presented at the meeting.
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5. STUDENT MUSICAL PERFORMANCE, INFORMATIONAL ITEM
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6. REPORTS, INFORMATIONAL ITEM
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6.A. SUPERINTENDENT'S REPORT
Description:
Dr. Roberts will report on events that have occurred or are pending since the last board meeting.
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6.B. ADMINISTRATOR REPORTS
Description:
Administrators may report on matters related to their individual assignments.
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6.C. BOARD REPORTS/BOARD COMMITTEE REPORTS
Description:
Board members may report on matters of interest in the areas they represent or other assignments.
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7. 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. A time limit of 3 minutes per person or 5 minutes for the spokesperson for a group may be imposed. The board is neither required to nor prohibited from responding to public comments. Please provide 10 copies of any handouts.
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8. BOARD APPOINTMENTS, ACTION ITEM
Description:
The board president has the opportunity to make any necessary appointments.
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9. CHANGE OF DATE/LOCATION OF FUTURE BOARD MEETINGS, ACTION ITEM
Description:
The board can make any change of date, time or location that has become necessary.
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10. 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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11. APPROVAL OF GRANTS, ACTION ITEM
Description:
Recommended Action: That the board approves grants that have an imminent deadline.
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12. RECOGNITIONS, INFORMATIONAL ITEM
Description:
The board will recognize individuals or groups who have excelled in academic or athletic pursuits or who have contributed to the District in a significant manner.
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13. PRESENTATION ON FCCLA/PROSTART PROGRAM, INFORMATIONAL ITEM
Presenter:
C. Rankin, H. Dunsterville, E. Moen & D. Rafferty
Description:
Students will present information on the Family & Consumer Science Program, including entrepreneurial-based Prostart & upcoming CTE state competitions for FCCLA.
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14. SET BEGINNING & ENDING DATES FOR STUDENTS FOR THE 2008-09 SCHOOL YEAR, ACTION ITEM
Presenter:
Rod Pekarek, Assistant Superintendent
Description:
Recommended Action: That the board approves one of the three options presented.
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15. RETENTION OF AUDITOR, ACTION ITEM
Presenter:
Ray Ritchie, Chief Financial & Administrative Officer
Description:
Recommended Action: That the board approves the appointment of Daniel C. McArthur, Ltd, to conduct the 2008 independent audit.
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16. ADDITION OF TWO JOB FAMILIES TO NCSSO, INFORMATIONAL ITEM
Presenter:
James Baker, President
Description:
NCSSO intends to add the following job families: Sign Interpreter & Licensed Practical Nurse.
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17. DISCUSSION/POSSIBLE APPROVAL OF SECOND READING, POLICY 1200 - PARENT INVOLVEMENT & EMPOWERMENT, ACTION ITEM
Description:
Recommended Action: That the board approves the second reading.
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18. DISCUSSION/POSSIBLE APPROVAL OF SECOND READING, POLICY 5660 - PROMOTION, RETENTION & ACCELERATION OF STUDENTS, ACTION ITEM
Description:
Recommended Action: That the board approves the second reading.
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19. EXECUTIVE (CLOSED) SESSION
Description:
Recommended Action: Motion to go into Executive (closed) Session to discuss restraint issues, possible litigation, personnel issues & negotiations. NOTE: No motions are made in Executive Session.
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19.A. DISCUSSION REGARDING POSSIBLE STUDENT RIGHTS VIOLATIONS IN REGARDS TO RESTRAINTS
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19.B. DISCUSSION REGARDING LEGAL ITEMS
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19.C. DISCUSSION REGARDING PERSONNEL ITEMS
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19.D. DISCUSSION REGARDING NEGOTIATIONS
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20. DECISION REGARDING POSSIBLE STUDENT RIGHTS VIOLATIONS, ACTION ITEM
Description:
Recommended Action: That the board makes a determination whether the rights of students may have been violated during restraints.
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21. APPROVAL OF FUTURE AGENDA ITEMS, ACTION ITEM
Description:
Board members may request agenda items at this time.
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22. ADJOURNMENT, ACTION ITEM
Description:
Recommended Action: That a motion is made to adjourn the meeting.
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