September 14, 2009 at 5:30 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 CALENDAR, ACTION ITEM
Description:
Backup has been provided to board members for study prior to the meeting. Unless a board member asks that an item be withdrawn for discussion, the items are approved as a block by the board. Recommended Action: That the board approves the Consent Calendar.
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3.A. APPROVAL OF AUGUST 17, 2009 REGULAR MEETING MINUTES
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3.B. APPROVAL OF AUGUST 17, 2009 EXECUTIVE SESSION MINUTES
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3.C. APPROVAL OF REQUESTS FOR IMMUNIZATION EXEMPTION PURSUANT TO NRS 392.437 & 392.439.
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3.D. APPROVAL FOR STUDENTS UNDER THE AGE OF 18 TO TAKE THE GED PURSUANT TO NRS 385.448 AND/OR ENROLL IN ADULT EDUCATION
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3.E. ACCEPTANCE OF HOME SCHOOL APPLICATIONS
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3.F. APPROVAL FOR BOARD MEMBERS TO ATTEND NEVADA ASSOCIATION OF SCHOOL BOARDS CONFERENCE IN RENO, NEVADA, ON NOVEMBER 19-22, 2009
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3.G. APPROVAL FOR BOARD MEMBERS TO TRAVEL TO NATIONAL SCHOOL BOARDS CONFERENCE IN CHICAGO, APRIL 10-12, 2010
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3.H. APPROVAL OF SUPERINTENDENT'S TENTATIVE 09-10 OUT-OF-DISTRICT TRAVEL
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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 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 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. Ten copies of handouts must be provided.
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7. BOARD APPOINTMENTS, ACTION ITEM
Description:
The board president has this opportunity to make any necessary appointments.
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8. CHANGE OF DATE/LOCATION OF FUTURE BOARD MEETINGS, ACTION ITEM
Description:
The board may make any change of date, time or location that has become necessary.
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9. 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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10. APPROVAL OF GRANTS, ACTION ITEM
Description:
Recommended Action: That the board approves grants that have an imminent deadline.
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11. RECOGNITIONS, INFORMATIONAL ITEM
Description:
The board may 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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12. DISCUSSION/DECISION REGARDING PROJECT LIST FOR SB 152, ACTION ITEM
Presenter:
Bob Whimpey, Maintenance & Operations Supervisor
Description:
Recommended Action: That the board approves the project list required by the bill.
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13. DISCUSSION/POSSIBLE APPROVAL OF SECOND READING, POLICY 0211 - SAFE & RESPECTFUL LEARNING ENVIRONMENT, ACTION ITEM
Description:
Recommended Action: That the board approves the second reading.
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14. DISCUSSION/POSSIBLE APPROVAL OF SECOND READING, POLICY 5556 - INTERNET & SCHOOL NETWORK ACCEPTABLE USE, ACTION ITEM
Description:
Recommended Action: That the board approves the second reading.
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15. DISCUSSION/POSSIBLE APPROVAL OF SECOND READING, POLICY 7560 - HABITUAL DISCIPLINE PROBLEMS, ACTION ITEM
Description:
Recommended Action: That the board approves the second reading.
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16. DISCUSSION/POSSIBLE APPROVAL OF FIRST READING, POLICY 1320 - PUBLIC ACCESS TO DISTRICT RECORDS, ACTION ITEM
Presenter:
Policy Committee
Description:
Recommended Action: That the board approves the first reading.
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17. DISCUSSION/POSSIBLE APPROVAL OF FIRST READING, POLICY 3540 - FIXED ASSETS INVENTORY, ACTION ITEM
Presenter:
Policy Committee
Description:
Recommended Action: That the board approves the first reading.
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18. DISCUSSION/POSSIBLE APPROVAL OF FIRST READING, POLICY 6145 - STAFF CONDUCT IN CYBERSPACE, ACTION ITEM
Presenter:
Policy Committee
Description:
Recommended Action: That the board approves the first reading.
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19. DISCUSSION/POSSIBLE APPROVAL OF FIRST READING, POLICY 7020 - TITLE IX - STUDENTS, ACTION ITEM
Presenter:
Policy Committee
Description:
Recommended Action: That the board approves the first reading.
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20. DISCUSSION/POSSIBLE APPROVAL OF FIRST READING, POLICY 7335 - STUDENT CONDUCT IN CYBERSPACE, ACTION ITEM
Presenter:
Policy Committee
Description:
Recommended Action: That the board approves the first reading.
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21. DISCUSSION/POSSIBLE APPROVAL OF FIRST READING, POLICY 7350 - GANG AFFILIATION & ACTIVITY, ACTION ITEM
Presenter:
Policy Committee
Description:
Recommended Action: That the board approves the first reading.
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22. DISCUSSION/POSSIBLE DECISION REGARDING ADDITION/DELETION OF PERSONNEL POSITIONS IN 2009-10 CONTRACT YEAR, ACTION ITEM
Description:
The board may be asked to make a decision regarding additions & deletions.
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23. EXECUTIVE (CLOSED) SESSION
Description:
Recommended Action: Motion to go into Executive (closed) Session to discuss restraint issues, possible litigation & personnel issues. NOTE: No motions are made in Executive Session.
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23.A. DISCUSSION REGARDING POSSIBLE STUDENT RIGHTS VIOLATIONS IN REGARDS TO RESTRAINTS
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23.B. DISCUSSION REGARDING PERSONNEL ITEMS
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23.C. DISCUSSION REGARDING LEGAL ITEMS
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23.D. DISCUSSION REGARDING NEGOTIATIONS
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24. 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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25. APPROVAL OF FUTURE AGENDA ITEMS, ACTION ITEM
Description:
Board members may request agenda items at this time.
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26. ADJOURNMENT, ACTION ITEM
Description:
Recommended Action: That a motion is made to adjourn the meeting.
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