August 26, 2014 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. 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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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 Unless a board member asks that an item be withdrawn for discussion, the items are approved as a block by the board.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 JULY 29, 2014 REGULAR MEETING MINUTES
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5.B. APPROVAL OF JULY 29, 2014 EXECUTIVE SESSION MINUTES
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5.C. APPROVAL OF IMMUNIZATION EXEMPTIONS PURSUANT TO NRS 392.437 & 392.439
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5.D. APPROVAL OF VARIANCE REQUEST FOR LANDER STUDENT TO ATTEND NYE COUNTY SCHOOLS
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5.E. APPROVAL FOR BOARD MEMBER ATTENDANCE AT NASB FALL CONFERENCE NOV. 21-22 IN HENDERSON
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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. 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.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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7.D. AMARGOSA SCHOOL REPORT
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8. APPROVAL OF GRANTS, FOR POSSIBLE ACTION
Description:
Recommended Action: That the board approves grants that have an imminent deadline.
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9. REPORT ON SUMMER FOOD PROGRAM, INFORMATIONAL ITEM
Presenter:
Jodi Martinez, Food Service Coordinator
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10. REPORT ON TEACHER/ADMINISTRATOR EVALUATIONS CROSSWALK TO NEVADA EDUCATOR PERFORMANCE FRAMEWORK, INFORMATIONAL ITEM
Presenter:
EV Visser, School Intervention Director
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11. APPROVAL OF TECHNOLOGY PLAN, FOR POSSIBLE ACTION
Presenter:
Dr. Kim Friel, Asst. Superintendent
Description:
Recommended Action: That the board approves the updated five-year plan.
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12. REAFFIRMATION OF POLICY 7480 - EXTRA-CURRICULAR ACTIVITY ELIGIBILITY, FOR POSSIBLE ACTION
Presenter:
Dale Norton, Superintendent
Description:
Recommended Action: That the board reaffirms its support of this policy annually, as recommended by NIAA.
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13. APPROVAL OF TUITION AGREEMENT BETWEEN NYE COUNTY SCHOOL DISTRICT & EASTERN SIERRA UNIFIED SCHOOL DISTRICT
Presenter:
Ray Ritchie, Chief Operating Officer
Description:
There is a difference between the way this agreement was formulated by the Eastern Sierra Unified School District and the tradiitonal way NCSD has determined the cost per student. It is this board's discretion whether to agree to its terms or not.
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14. 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(3)(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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15. DISCUSSION/APPROVAL OF SUPERINTENDENT'S CONTRACT, FOR POSSIBLE ACTION
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16. 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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17. BOARD APPOINTMENTS, FOR POSSIBLE ACTION
Description:
The board president may make any necessary appointments.
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18. PUBLIC INPUT, INFORMATIONAL ITEM
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19. ADJOURNMENT, FOR POSSIBLE ACTION
Description:
Recommended Action: That a motion is made to adjourn the meeting.
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