July 12, 2010 at 11:00 AM - Special
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1. CALL TO ORDER
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1.A. ROLL CALL
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2. ADOPTION OF AGENDA, ACTION ITEM
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3. CONSENT CALENDAR, ACTION ITEM
Description:
Recommended Action: That the board approves the Consent Calendar.
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3.A. APPROVAL OF JUNE 21, 2010 REGULAR MEETING MINUTES
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3.B. APPROVAL OF JUNE 21, 2010 EXECUTIVE SESSION MINUTES
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3.C. APPROVAL OF SECOND READING, POLICY 7841 - VIDEO SURVEILLANCE ON SCHOOL DISTRICT PROPERTY
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4. 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.
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5. DECISION TO ACT ON A RESOLUTION TO ENTER INTO A MEDIUM TERM OBLIGATION PURSUANT TO NRS 350.087, ACTION ITEM
Presenter:
Ray Ritchie, Chief Financial & Administrative Officer
Description:
Recommended Action: That the board approves the resolution.
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6. DECLARATION THAT A VACANCY EXISTS IN AREA VII, ACTION ITEM
Description:
Recommended Action: That the board accepts the resignation of Dennis Keating, declares that a vacancy exists & sets the date for appointment as August 23, 2010.
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7. ADJOURNMENT, ACTION ITEM
Description:
Recommended Action: That a motion is made to adjourn the meeting.
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