October 7, 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 Unless a board member asks that an item be withdrawn for discussion, the items are approved as a block by the board.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 SEPTEMBER 16, 2014 REGULAR MEETING MINUTES
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5.B. APPROVAL OF SEPTEMBER 16, 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 2014-15 AMARGOSA LIBRARY CONTRACT
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5.E. APPROVAL OF 2014-15 GABBS LIBRARY CONTRACT
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5.F. APPROVAL OF 2014-15 SMOKY VALLEY LIBRARY CONTRACT
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5.G. APPROVAL OF 2014-15 TUITION AGREEMENT BETWEEN NYE COUNTY SCHOOL DISTRICT & ESMERALDA COUNTY SCHOOL DISTRICT
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5.H. APPROVAL OF FIRST READING - POLICY 1121 CUSTODIAL/NON-CUSTODIAL PARENT/GUARDIAN RIGHTS & RESPONSIBILITIES
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5.I. APPROVAL OF FIRST READING - POLICY 3901 SCHOOL PROPERTIES DISPOSITION
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5.J. APPROVAL OF FIRST READING - POLICY 5375 DUAL CREDITS
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5.K. APPROVAL OF FIRST READING - POLICY 6160 PROHIBITION OF WORKPLACE VIOLENCE
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5.L. APPROVAL OF FIRST READING - POLICY 6333 COUNSELOR DUTIES
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5.M. APPROVAL OF FIRST READING - POLICY 6341 LICENSED PERSONNEL PROBATION & EVALUATION
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5.N. APPROVAL OF FIRST READING - POLICY 6343 NON-REPRESENTED ADMINISTRATIVE EVALUATION
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5.O. APPROVAL OF FIRST READING - POLICY 6700 NEGOTIATIONS GOALS - PRIORITY OBJECTIVES
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5.P. APPROVAL OF FIRST READING - POLICY 7222 ATTENDANCE MONITORING & ACCOUNTING
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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. PRESENTATION ON SAFE SCHOOLS/HEALTHY STUDENTS GRANT, INFORMATIONAL ITEM
Presenter:
Kim Johnson, Project Manager, NyE CC
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10. APPOINTMENT OF NEW MEMBERS TO THE HEALTH ADVISORY COMMITTEE, FOR POSSIBLE ACTION
Presenter:
Dr. Kim Friel, Asst. Superintendent
Description:
Recommended Action: That the board approves the appointment of Jennifer Hagstrom (counselor) & Richard Prost (teacher).
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11. APPROVAL OF PROGRESSIVE PLANS OF DISCIPLINE, FOR POSSIBLE ACTION
Presenter:
Dr. Kim Friel, Asst. Superintendent
Description:
Disks have been provided to each board member. Recommended Action: That the board approves the plans.
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12. 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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13. DECISION REGARDING STUDENT RIGHTS VIOLATIONS IN REGARDS TO RESTRAINTS, FOR POSSIBLE ACTION
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14. 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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15. BOARD APPOINTMENTS, FOR POSSIBLE ACTION
Description:
The board president may make any necessary appointments.
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16. PUBLIC INPUT, INFORMATIONAL ITEM
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17. ADJOURNMENT, FOR POSSIBLE ACTION
Description:
Recommended Action: That a motion is made to adjourn the meeting.
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