June 1, 2010 at 7:30 PM - Special
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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 Unless a board member asks that an item be withdrawn for discussion, the items are approved as a block by the board.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 SECOND READING, POLICY 0210 - NON-DISCRIMINATION STATEMENT
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3.B. APPROVAL OF SECOND READING, POLICY 0420 - ORGANIZATION OF THE BOARD OF TRUSTEES
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3.C. APPROVAL OF SECOND READING, POLICY 0550 - STANDING BOARD COMMITTEES
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3.D. APPROVAL OF SECOND READING, POLICY 6235 - RETIREE INSURANCE
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3.E. APPROVAL OF SECOND READING, POLICY 6260 - STAFF RECRUITMENT, SELECTION & HIRING
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3.F. APPROVAL OF SECOND READING, POLICY 7051 - COMPULSORY ATTENDANCE AGES
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3.G. APPROVAL OF SECOND READING, POLICY 7100 - STUDENT ADMISSION TO SCHOOL
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3.H. APPROVAL OF SECOND READING, POLICY 7477 - PARTICIPATION IN ATHLETICS
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3.I. APPROVAL OF SECOND READING, POLICY 7629 - AUTOMATED EXTERNAL DEFIBRILLATOR
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4. DISCUSSION/POSSIBLE APPROVAL TO SUSPEND POLICY 6355 - VOLUNTARY EARLY RETIREMENT INCENTIVE PROGRAM, ACTION ITEM
Description:
In accordance with Policy 0720, this policy was presented to the board at its May 19 board meeting. Recommended Action: That the board votes to temporarily suspend this policy with a sunset date, thereby permitting the board to offer a different type of buyout program, should funds become available.
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5. 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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6. RATIFICATION OF CONCESSIONS TO THE 2010-11 NYE COUNTY ASSOCIATION OF SCHOOL ADMINISTRATORS MASTER AGREEMENT, ACTION ITEM
Presenter:
Rod Pekarek, Asst. Superintendent for District Services
Description:
Recommended Action: That the board ratifies the NCASA concessions.
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7. POSSIBLE RATIFICATION OF CONCESSIONS TO THE 2010-11 NYE COUNTY CLASSROOM TEACHERS ASSOCIATION MASTER AGREEMENT, ACTION ITEM
Presenter:
Rod Pekarek, Asst. Superintendent for District Services
Description:
Recommended Action: That the board ratifies any concessions made by NCCTA. No backup available.
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8. POSSIBLE RATIFICATION OF CONCESSIONS TO THE 2010-11 NYE COUNTY SUPPORT STAFF ORGANIZATION MASTER AGREEMENT, ACTION ITEM
Presenter:
Rod Pekarek, Asst. Superintendent for District Services
Description:
Recommended Action: That the board ratifies any concessions made by NCSSO. No backup available.
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9. DISCUSSION/POSSIBLE DECISION REGARDING FOUR-DAY WEEK, ACTION ITEM
Description:
The board may discuss the four-day week concept. However, the May 1 deadline has already passed for submission of the District calendar to Nevada Department of Education.
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10. DISCUSSION REGARDING ALTERNATIVE BUDGET PROPOSAL, INFORMATIONAL ITEM
Presenter:
Dan McArthur, CPA
Description:
Mr. McArthur will be present to discuss the alternative budget proposed by a NCSD employee.
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11. DISCUSSION/APPROVAL OF 2010-11 FINAL BUDGET, ACTION ITEM
Presenter:
Ray Ritchie, Chief Financial & Administrative Officer
Description:
Recommended Action: That the board approves the final budget. No backup available at agenda closing.
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12. ADJOURNMENT, ACTION ITEM
Description:
Recommended Action: That a motion is made to adjourn the meeting.
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