May 21, 2008 at 6:30 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 REQUESTS TO TAKE THE GED AT AGE 16
Description:
The board is expected to approve requests pursuant to NRS 385.448.
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3.B. ACCEPTANCE OF HOME SCHOOL APPLICATIONS
Description:
The board is expected to accept home school applications.
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4. APPROVAL OF WARRANTS, ACTION ITEM
Description:
Recommended Action: That the board approves the check registers.
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5. REPORTS, INFORMATIONAL ITEM
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5.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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5.B. ADMINISTRATOR REPORTS
Description:
Administrators may report on matters related to their individual assignments.
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5.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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6. PUBLIC BUDGET HEARING, INFORMATIONAL ITEM
Presenter:
Ray Ritchie, Chief Financial & Administrative Officer
Description:
Pursuant to NRS 354.598, the board of trustees will hold a public hearing on the tentative budget, at which time interested persons must be given an opportunity to be heard.
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7. DISCUSSION/POSSIBLE APPROVAL OF 2008-09 SALARY SCHEDULES, ACTION ITEM
Presenter:
Ray Ritchie, Chief Financial & Administrative Officer
Description:
Recommended Action: That the board approves the salary schedules for the upcoming fiscal year.
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8. DISCUSSION/POSSIBLE DECISION REGARDING FUNDING OF FIELD TRIPS, ACTION ITEM
Description:
This item was requested by a board member. No backup is included. The board will discuss & possibly make a decision to change the way field trips are funded.
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9. DISCUSSION/POSSIBLE APPROVAL OF FINAL 2008-09 BUDGET, ACTION ITEM
Presenter:
Ray Ritchie, Chief Financial & Administrative Officer
Description:
Recommended Action: That the board approves the final budget.
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10. DISCUSSION/DECISION REGARDING SALARY INCREASE FOR MAX BUFFI FOR PERIOD OF APRIL 14 TO JUNE 30, 2008, ACTION ITEM
Description:
Recommended Action: That the board approves this request.
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11. DISCUSSION/POSSIBLE APPROVAL OF SALARY INCREASE FOR SPECIAL EDUCATION DIRECTOR RETROACTIVE TO JULY 1, 2007, ACTION ITEM
Description:
This item was requested by a board member. No backup is included. The board will discuss & possibly take action.
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12. AWARD OF BID: FOOD SERVICE PAPER SUPPLIES, FROZEN MEAT, REFRIGERATED FOOD AND CANNED & DRY GOODS, ACTION ITEM
Presenter:
Pat Garlin, Food Service Coordinator
Description:
Recommended Action: That the board awards the bid to the most responsive bidder.
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13. PUBLIC INPUT, INFORMATIONAL ITEM
Description:
This time is set aside for the public to make comments on items within the authority of this Board & are not for board interaction at this time. Matters raised cannot be deliberated or acted upon until properly placed on a future agenda. Comments that are irrelevant, repetitious, slanderous, offensive, inflammatory, willfully disruptive or that are deemed personal attacks will not be permitted. A "request to speak" card must be completed & submitted to the Board President. A time limit of 3 minutes per person or 5 minutes for the spokesperson for a group may be imposed. Please provide 10 copies of any handouts.
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14. 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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14.A. DISCUSSION REGARDING POSSIBLE STUDENT RIGHTS VIOLATIONS IN REGARDS TO RESTRAINTS
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14.B. DISCUSSION REGARDING LEGAL ITEMS
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14.C. DISCUSSION REGARDING PERSONNEL ITEMS
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15. 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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16. APPROVAL OF FUTURE AGENDA ITEMS, ACTION ITEM
Description:
Board members may request agenda items at this time.
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17. ADJOURNMENT, ACTION ITEM
Description:
Recommended Action: That a motion is made to adjourn the meeting.
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