June 23, 2015 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 Unless a board member asks that an item be withdrawn for discussion, the items are approved as a block by the board.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 MAY 20, 2015 REGULAR MEETING MINUTES
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5.B. APPROVAL OF MAY 20, 2015 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. SECOND READING OF POLICY 5238 - CAREER & TECHNICAL EDUCATION INTERNSHIPS
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5.E. SECOND READING OF POLICY 6233 - NECESSITY LEAVE OF ABSENCE WITHOUT PAY
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5.F. SECOND READING OF POLICY 7222a DRIVERS LICENSE ELIGIBILITY
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5.G. SECOND READING OF POLICY 7831 - DATA PROTECTION STUDENT PRIVACY
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5.H. APPROVAL OF 7620R WELLNESS REGULATION
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5.I. SPRIGEO REPORT
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5.J. APPROVAL OF SECOND SEMESTER DISCIPLINE REPORT, FOR POSSIBLE ACTION
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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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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. APPROVAL OF VARIANCE REQUEST FOR LANDER STUDENT TO ATTEND NCSD SCHOOL FOR 2015-16 SCHOOL YEAR, FOR POSSIBLE ACTION
Presenter:
MaryAnn Woodward
Description:
Recommended Action: That the board approves the request.
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10. APPROVAL OF FY 16 PROJECTED CLASS SIZE REDUCTION PLAN, FOR POSSIBLE ACTION
Presenter:
Sheena Barnes, Human Resources Director
Description:
Recommended Action: That the board approves the plan.
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11. DISCUSSION REGARDING 2014-15 GRADUATION RATE, INFORMATIONAL ITEM
Presenter:
Dr. Kim Friel, Asst. Superintendent
Description:
There will be a discussion on the District's graduation rate. Backup will be presented at the meeting.
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12. REPORT ON MATH & ELA MAPS GROWTH REPORT, INFORMATIONAL ITEM
Presenter:
Dr. Kim Friel, Asst. Superintendent
Description:
The board will discuss MAPS growth rates. Backup will be presented at the meeting.
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13. APPROVAL OF 2014-15 BUDGET REVISION #2, FOR POSSIBLE ACTION
Presenter:
Ray Ritchie, Chief Operating Officer
Description:
Recommended Action: That the board approves the budget revision. Backup will be sent under separate cover.
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14. APPROVAL TO GO TO BID FOR PAHRUMP HIGH BASEBALL FIELD BACKSTOP & SHADE STRUCTURE, FOR POSSIBLE ACTION
Presenter:
Cameron McRae, Transportation/Maintenance & Operations Supervisor
Description:
Recommended Action: That the board approves going out to bid.
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15. APPROVAL OF MEMORANDUM OF UNDERSTANDING BETWEEN NYE COUNTY SCHOOL DISTRICT & JAG, FOR POSSIBLE ACTION
Presenter:
Dale Norton, Superintendent
Description:
Recommended Action: That the board approves the MOU.
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16. ANNUAL EVALUATION OF THE SUPERINTENDENT, FOR POSSIBLE ACTION
Presenter:
Tracie Ward, President
Description:
The board will conduct the evaluation in open session & announce its findings.
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17. BOARD SELF EVALUATION, FOR POSSIBLE ACTION
Presenter:
Tracie Ward, President
Description:
The board will discuss its self evaluation.
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18. 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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19. DISCUSSION/APPROVAL OF SUPERINTENDENT'S CONTRACT, FOR POSSIBLE ACTION
Presenter:
Tracie Ward, President
Description:
This item will be discussed in Executive Session & voted on in regular session.
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20. 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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20.A. SET BOARD WORKSHOP, FOR POSSIBLE ACTION
Description:
It is suggested the next board workshop be set for either August 21 or August 28 from noon to 4 pm.
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21. BOARD APPOINTMENTS, FOR POSSIBLE ACTION
Description:
The board president may make any necessary appointments.
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22. PUBLIC INPUT, INFORMATIONAL ITEM
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23. ADJOURNMENT, FOR POSSIBLE ACTION
Description:
Recommended Action: That a motion is made to adjourn the meeting.
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