June 4, 2013 at 6:00 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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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. 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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4. ADOPTION OF AGENDA, FOR POSSIBLE ACTION
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5. 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 Unless a board member asks that an item be withdrawn for discussion, the items are approved as a block by the board.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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5.A. APPROVAL OF MAY 15, 2013 REGULAR MEETING MINUTES
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5.B. APPROVAL OF MAY 15, 2013 EXECUTIVE SESSION MINUTES
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5.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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5.D. APPROVAL OF FIRST READING, POLICY 5460 - CONTRACTING FOR INSTRUCTION
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5.E. APPROVAL OF FIRST READING, POLICY 5530 - TEXTBOOK SELECTION & ADOPTION
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5.F. APPROVAL OF FIRST READING, POLICY 5540 - SUPPLEMENTAL MATERIAL SELECTION & ADOPTION
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5.G. APPROVAL OF FIRST READING, POLICY 5556 - INTERNET & SCHOOL NETWORK ACCEPTABLE USE
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5.H. APPROVAL OF FIRST READING, POLICY 5561 - FIELD TRIPS/ACTIVITY TRIPS
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5.I. APPROVAL OF FIRST READING, POLICY 5611 - COMPREHENSIVE ASSESSMENT SYSTEM
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5.J. APPROVAL OF FIRST READING, POLICY 5620 - GRADING & GRADE ADJUSTMENT
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5.K. APPROVAL OF FIRST READING, POLICY 5630 - HOMEWORK
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5.L. APPROVAL OF FIRST READING, POLICY 5671 - EARLY & LATE GRADUATIONS
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5.M. APPROVAL OF FIRST READING, POLICY 5700 - EVALUATION OF INSTRUCTIONAL PROGRAMS
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5.N. APPROVAL OF FIRST READING, POLICY 5820 - TEACHING ABOUT CONTROVERSIAL OR SENSITIVE ISSUES
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5.O. APPROVAL OF FIRST READING, POLICY 5822 - EXEMPTIONS FROM REQUIRED INSTRUCTION
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6. APPROVAL OF WARRANTS, FOR POSSIBLE ACTION
Description:
Recommended Action: That the board approves the check registers.
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7. WRITTEN REPORTS, INFORMATIONAL ITEM
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8. APPROVAL OF FINAL 2013-14 BUDGET, FOR POSSIBLE ACTION
Presenter:
Ray Ritchie, Chief Operating Officer
Description:
Recommended Action: That the board approves the final budget.
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9. 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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10. PUBLIC INPUT, INFORMATIONAL ITEM
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11. ADJOURNMENT, FOR POSSIBLE ACTION
Description:
Recommended Action: That a motion is made to adjourn the meeting.
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