June 26, 2012 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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1.C. MISSION STATEMENT & GOALS
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2. 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 before Public Input is opened. 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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3. ADOPTION OF AGENDA, FOR POSSIBLE ACTION
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4. CONSENT CALENDAR, FOR POSSIBLE ACTION
Description:
Backup has been provided to board members for prior study. Unless a board member asks that an item be withdrawn for discussion, the items are approved as a block by the board.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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4.A. APPROVAL OF MAY 16, 2012 REGULAR MEETING MINUTES
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4.B. APPROVAL OF MAY 16, 2012 EXECUTIVE SESSION MINUTES
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4.C. APPROVAL OF REQUESTS FOR IMMUNIZATION EXEMPTION PURSUANT TO NRS 392.437 & 392.439
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4.D. APPROVAL OF REQUESTS TO TAKE THE GED AND/OR ENROLL IN ADULT EDUCATION UNDER THE AGE OF 18
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4.E. APPROVAL OF AB-551 REPORT
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4.F. APPROVAL OF 2012-13 SALARY SCHEDULES
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4.G. FIRST READING OF POLICY 0211 - SAFE & RESPECTFUL LEARNING ENVIRONMENT
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4.H. FIRST READING OF POLICY 0420 - ORGANIZATION OF BOARD OF TRUSTEES
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4.I. FIRST READING OF POLICY 0570 - LEGAL COUNSEL
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4.J. FIRST READING OF POLICY 1200 - PARENT INVOLVEMENT & EMPOWERMENT
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4.K. FIRST READING OF POLICY 1650 - POLITICAL CANDIDATES
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4.L. FIRST READING OF POLICY 5232 - INSTRUCTION ON ACQUIRED IMMUNE DEFICIENCY SYNDROME, HUMAN REPRODUCTIVE SYSTEM, RELATED COMMUNICABLE DISEASES & SEXUAL RESPONSIBILITY
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4.M. FIRST READING OF POLICY 5601 - ACADEMIC PLANS
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5. APPROVAL OF WARRANTS, FOR POSSIBLE ACTION
Description:
Recommended Action: That the board approves the check registers.
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6. 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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7. REPORTS, INFORMATIONAL ITEM
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7.A. SUPERINTENDENT'S REPORT
Description:
Mr. Norton will report on events that have occurred or are pending since the last board meeting.
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7.B. ADMINISTRATOR REPORTS
Description:
Administrators may report on matters related to their individual assignments.
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7.B.1. SEMI-ANNUAL REPORTING PURSUANT TO NRS 388.135: REPORT ON BULLYING, CYBER-BULLYING, HARASSMENT & INTIMIDATION
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7.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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8. UPDATE ON CONSTRUCTION, INFORMATIONAL ITEM
Presenter:
Dave Wonderly, Project Manager
Description:
The board will receive an update on ongoing construction projects.
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9. APPROVAL OF GRANTS, FOR POSSIBLE ACTION
Description:
Recommended Action: That the board approves grants that have an imminent deadline.
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10. PRESENTATION OF EIGHTH GRADE WRITING RESULTS, INFORMATIONAL ITEM
Presenter:
Debra Carle, Department of Student Achievement
Description:
The board will hear a presentation of writing results.
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11. DISCUSSION/DECISION REGARDING ADOPTION OF MATH CURRICULUM, ACTION ITEM
Presenter:
Debra Carle, Dept. of Student Achievement
Description:
The board has three choices: Rescind the 12/14/09 K-8 adoption of Math Connects & continue to use Saxon math which was not adopted & is not aligned to CCSS; purchase Math Connects which was adopted on 12/14/09 & is not aligned to CCSS, or rescind the 12/14/09 adoption & instead adopt the adjusted Math Connects which is aligned with CCSS. There was no backup available at agenda closing.
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12. DISCUSSION/DECISION REGARDING RECOMMENDATIONS TO LEGISLATIVE COMMITTEE ON EDUCATION & POSSIBLE BDR, FOR POSSIBLE ACTION
Presenter:
Tim Sutton, Area VII Trustee
Description:
As legislative representative, Mr. Sutton will lead a discussion regarding recommendations. Mrs. Ward would like to discuss the possibility of submitting a BDR.
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13. DISCUSSION/APPROVAL OF OWNER-CMAR CONTRACT FOR TONOPAH ELEMENTARY/MIDDLE SCHOOL GYM RENOVATION, PHASE 1, FOR POSSIBLE ACTION
Presenter:
David Wonderly, Project Manager
Description:
Recommended Action: That the board approves the contract for phase 1.
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14. PRESENTATION & APPROVAL OF 2011-12 BUDGET REVISION, FOR POSSIBLE ACTION
Presenter:
Ray Ritchie, Chief Operating Officer
Description:
Recommended Action: That the board approves the year end revision of the current year budget. The document was not available at agenda closing.
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15. DISCUSSION/DECISION REGARDING THE POSSIBLE SALE OR LEASE OF THE TONOPAH TEACHERAGE, FOR POSSIBLE ACTION
Presenter:
Ray Ritchie, Chief Operating Officer
Description:
The board will be asked to make a decision whether to renew the process to sell the Tonopah teacherage at the appraised or lowered price, turn it into a rental or do nothing.
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16. EXECUTIVE (CLOSED) SESSION, INFORMATIONAL ITEMS
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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16.A. DISCUSSION REGARDING POSSIBLE STUDENT RIGHTS VIOLATIONS RELATED TO RESTRAINTS
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16.B. DISCUSSION REGARDING PERSONNEL ITEMS
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16.C. DISCUSSION REGARDING LEGAL ITEMS
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16.D. DISCUSSION REGARDING NEGOTIATIONS
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17. DECISION REGARDING POSSIBLE STUDENT RIGHTS VIOLATIONS RELATED TO RESTRAINTS, FOR POSSIBLE ACTION
Description:
The board will make a determination on whether the rights of any student may have been violated during a restraint.
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18. DISCUSSION/DECISION REGARDING MEMORANDUM OF UNDERSTANDING BETWEEN NYE COUNTY SCHOOL DISTRICT AND NYE COUNTY CLASSROOM TEACHERS ASSOCIATION REGARDING FOUR-DAY WEEK, FOR POSSIBLE ACTION
Presenter:
Cameron McRae, Transportation/Maintenance & Operations Supervisor
Description:
Recommended Action: That the board approves the MOU. There was no backup available at agenda closing.
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19. DISCUSSION/DECISION REGARDING REVISIT OF MARCH 20, 2012 DECISION ON FOUR-DAY WEEK AT GABBS SCHOOL, FOR POSSIBLE ACTION
Description:
The board will discuss the situation at Gabbs & affirm or overturn its decision to institute the four-day week at Gabbs School.
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20. DISCUSSION/DECISION REGARDING REVISIT OF 2012-13 GABBS/ROUND MOUNTAIN CALENDAR, FOR POSSIBLE ACTION
Description:
The board will revisit the approved calendar for possible modification.
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21. CHANGE OF DATE/ATTENDANCE AREA OF FUTURE BOARD MEETINGS, FOR POSSIBLE ACTION
Description:
The board may make any change of date, time or location that has become necessary.
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22. BOARD APPOINTMENTS, FOR POSSIBLE ACTION
Description:
The board president may make any necessary appointments.
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23. APPROVAL OF FUTURE AGENDA ITEMS, FOR POSSIBLE ACTION
Description:
Board members may request agenda items at this time.
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24. PUBLIC INPUT, INFORMATIONAL ITEM
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25. ADJOURNMENT, FOR POSSIBLE ACTION
Description:
Recommended Action: That a motion is made to adjourn the meeting.
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