October 6, 2015 at 5:00 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 Unless a board member asks that an item be withdrawn for discussion, the items are approved as a block by the board.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 15, 2015 REGULAR MEETING MINUTES
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5.B. APPROVAL OF SEPTEMBER 15, 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. APPROVAL OF 2015-16 TUITION AGREEMENT BETWEEN NCSD & ESMERALDA COUNTY SCHOOL DISTRICT
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5.E. APPROVAL OF 2015-16 LIBRARY CONTRACTS WITH AMARGOSA, GABBS & SMOKY VALLEY LIBRARIES
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5.F. FIRST READING, POLICY 0212 - PREVENTION OF SEXUAL MISCONDUCT TOWARD STUDENTS
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5.G. FIRST READING, POLICY 0220 - MISSION STATEMENT
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5.H. FIRST READING, POLICY 0600 - MEETINGS
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5.I. FIRST READING, POLICY 0649 - MINUTES OF PROCEEDINGS
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5.J. FIRST READING, POLICY 5530 - TEXTBOOK SELECTION & ADOPTION
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5.K. FIRST READING, POLICY 5620 - GRADING & GRADE ADJUSTMENT
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5.L. FIRST READING, POLICY 5630 - HOMEWORK
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5.M. FIRST READING, POLICY 6238 - JURY DUTY
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5.N. FIRST READING, POLICY 6353 - RESIGNATIONS
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5.O. FIRST READING, POLICY 7334 - CODE OF HONOR
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5.P. FIRST READING, POLICY 7480 - EXTRA-CURRICULAR ACTIVITY ELIGIBILITY
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5.Q. FIRST READING, POLICY 7540 - SUSPENSION OR EXPULSION OF A PUPIL FOR BATTERY - WEAPON - CONTROLLED SUBSTANCE
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5.R. FIRST READING, POLICY 7560 - HABITUAL DISCIPLINE PROBLEMS
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5.S. FIRST READING, POLICY 8115 - INDOOR AIR QUALITY
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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. SCHOOL REPORTS
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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. ACCEPT OR REJECT PROPOSALS FOR LEASE OF NYE COUNTY SCHOOL DISTRICT PROPERTY LOCATED AT 621 F AVENUE, IN GABBS, NEVADA, FOR POSSIBLE ACTION
Presenter:
Ray Ritchie, Chief Operating Officer
Description:
The board will consider protests & proposals for the lease of this property. No backup. Recommended Action: That the board of trustees accepts or rejects proposals for the lease.
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10. ACCEPT OR REJECT PROPOSALS FOR LEASE OF NYE COUNTY SCHOOL DISTRICT PROPERTY LOCATED AT 824A J STREET IN GABBS, NEVADA, FOR POSSIBLE ACTION
Presenter:
Ray Ritchie, Chief Operating Officer
Description:
The board will consider protests & proposals for the lease of the property. No backup. Recommended Action: That the board of trustees accepts or rejects proposals for lease of the property.
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11. APPROVAL OF MEMORANDUM OF UNDERSTANDING BETWEEN NYE COMMUNITIES COALITION & NYE COUNTY SCHOOL DISTRICT, FOR POSSIBLE APPROVAL
Presenter:
Kim Johnson, Project Manager, NyE CC
Description:
Recommended Action: That the board approves the MOU.
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12. PRESENTATION OF PROGRESSIVE PLANS OF DISCIPLINE, INFORMATIONAL ITEM
Presenter:
Dr. Kim Friel, Assistant Superintendent
Description:
This meets the annual requirement before submission to Nevada Department of Education. Disks will be placed in board member folders at SDO.
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13. UPDATE ON THE WELLNESS POLICY & HEALTH REQUIREMENTS, INFORMATIONAL ITEM
Presenter:
Ray Ritchie, Chief Operating Officer
Description:
There will be a status update on the 7620 Wellness policy. No backup.
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14. UPDATE ON GRADUATION RATES, INFORMATIONAL ITEM
Presenter:
Staff
Description:
There will be a discussion about NCSD graduation rates. No backup.
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15. UPDATE ON NEVADA SCHOOL PERFORMANCE FRAMEWORK (NSPF), INFORMATIONAL ITEM
Presenter:
Staff
Description:
There will be a discussion about NSPF. No backup.
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16. 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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17. DECISION REGARDING STUDENT RIGHTS VIOLATIONS, FOR POSSIBLE ACTION
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18. 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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19. BOARD APPOINTMENTS, FOR POSSIBLE ACTION
Description:
The board president may make any necessary appointments.
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20. PUBLIC INPUT, INFORMATIONAL ITEM
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21. ADJOURNMENT, FOR POSSIBLE ACTION
Description:
Recommended Action: That a motion is made to adjourn the meeting.
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