May 15, 2013 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. PUBLIC BUDGET HEARING ON 2013-14 BUDGET, INFORMATIONAL ITEM
Presenter:
Ray Ritchie, Chief Operating Officer
Description:
Pursuant to NRS 396.596, the board will conduct a public budget hearing on the tentative budget.
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5. 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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6. 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 Unless a board member asks that an item be withdrawn for discussion, the items are approved as a block by the board.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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6.A. APPROVAL OF APRIL 30, 2013 REGULAR MEETING MINUTES
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6.B. APPROVAL OF APRIL 30, 2013 EXECUTIVE SESSION MINUTES
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6.C. APPROVAL OF REQUESTS TO ADMINISTER THE GED TO PERSONS UNDER THE AGE OF 18 PURSUANT TO NRS 385.448, 389.155 & 385.190
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6.D. APPROVAL OF SECOND READING, POLICY 0642 - BOARD OF TRUSTEES MEETING AGENDA
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6.E. APPROVAL OF SECOND READING, POLICY 7030 - SCHOOL ATTENDANCE AREAS
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6.F. APPROVAL OF SECOND READING, POLICY 7222 - ATTENDANCE MONITORING/ACCOUNTING
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6.G. APPROVAL OF SECOND READING, POLICY 7224 - DISCIPLINE COMMITTEE
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6.H. APPROVAL OF SECOND READING, POLICY 7321 - STUDENT GOVERNMENT
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6.I. APPROVAL OF SECOND READING, POLICY 7363 - STUDENT USE OF CELL PHONES/ELECTRONIC DEVICES
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6.J. APPROVAL OF SECOND READING, POLICY 7472 - MIDDLE SCHOOL ATHLETIC PROGRAM
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6.K. APPROVAL OF SECOND READING, POLICY 7477 - PARTICIPATION IN ATHLETICS
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6.L. APPROVAL OF SECOND READING, POLICY 7480 - EXTRA-CURRICULAR ACTIVITY ELIGIBILITY
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6.M. APPROVAL OF SECOND READING, POLICY 7628 - EYE & EAR PROTECTION
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6.N. APPROVAL OF SECOND READING, POLICY 7630 - GUIDANCE & COUNSELING
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6.O. APPROVAL OF SECOND READING, POLICY 5030 - SCHOOL DAY
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6.P. APPROVAL OF SECOND READING, POLICY 5100 - INSTRUCTIONAL PROGRAMS
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6.Q. APPROVAL OF SECOND READING, POLICY 5339 - LIMITED ENGLISH PROFICIENCY
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6.R. APPROVAL OF SECOND READING, POLICY 5342 - PARTICIPATION OF HOME SCHOOL, CHARTER SCHOOL OR PRIVATE SCHOOL STUDENT IN NCSD CLASS OR EXTRA-CURRICULAR ACTIVITY
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6.S. APPROVAL OF SECOND READING, POLICY 5370 - EXTENDED INSTRUCTIONAL PROGRAMS
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6.T. APPROVAL OF SECOND READING, POLICY 5371 - SUMMER SCHOOL
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6.U. APPROVAL OF SECOND READING, POLICY 5376 - SCHOOL CAMPS
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6.V. APPROVAL OF SECOND READING, POLICY 5392 - ADULT HIGH SCHOOL/GED PROGRAMS
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7. APPROVAL OF WARRANTS, FOR POSSIBLE ACTION
Description:
Recommended Action: That the board approves the check registers.
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8. REPORTS, INFORMATIONAL ITEM
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8.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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8.B. ADMINISTRATOR REPORTS
Description:
Administrators may report on matters related to their individual assignments.
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8.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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9. 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.A. TONOPAH ELEMENTARY/MIDDLE SCHOOL GYM
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10. APPROVAL OF GRANTS, FOR POSSIBLE ACTION
Description:
Recommended Action: That the board approves grants that have an imminent deadline.
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11. DISCUSSION/DECISION REGARDING REQUEST TO RAISE MEAL PRICES, FOR POSSIBLE ACTION
Presenter:
Jodi Martinez, Food Service Coordinator
Description:
Recommended Action: That the board approves the request to raise elementary lunches to $2.25, middle school lunches to $2.45 and high school lunches to $2.65.
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12. DISCUSSION ON REQUIREMENTS OF HEALTH CARE REFORM, INFORMATIONAL ITEM
Presenter:
Ray Ritchie, Chief Operating Officer
Description:
Information will be presented to the board regarding requirements of implementing health care reform.
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13. CLOSED SESSION PURSUANT TO NRS 288.220 FOR THE PURPOSE OF CONFERRING WITH MANAGEMENT REPRESENTATIVES REGARDING COLLECTIVE BARGAINING AND OTHER PERSONNEL MATTERS; NRS 241.015(2)(b)(2) TO CONDUCT A NON-PUBLIC MEETING FOR THE PURPOSE OF RECEIVING INFORMATION FROM THE DISTRICT'S LEGAL COUNSEL REGARDING POTENTIAL OR EXISTING LITIGATION; OR NRS 241.030(1)(a) TO CONSIDER THE CHARACTER, MISCONDUCT, COMPETENCE, OR PHYSICAL OR MENTAL HEALTH OF A PERSON.
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14. 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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15. 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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16. BOARD APPOINTMENTS, FOR POSSIBLE ACTION
Description:
The board president may make any necessary appointments.
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17. PUBLIC INPUT, INFORMATIONAL ITEM
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18. ADJOURNMENT, FOR POSSIBLE ACTION
Description:
Recommended Action: That a motion is made to adjourn the meeting.
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