October 27, 2015 at 6:00 PM - Regular
| Minutes |
|---|
|
1. CALL TO ORDER
|
|
1.A. PLEDGE OF ALLEGIANCE
|
|
1.B. ROLL CALL
|
|
1.C. MISSION STATEMENT & GOALS
|
|
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.
|
|
3. ADOPTION OF AGENDA, FOR POSSIBLE ACTION
|
|
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.
|
|
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 Unless a board member asks that an item be withdrawn for discussion, the items are approved as a block by the board.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.
|
|
5.A. APPROVAL OF OCTOBER 6, 2015 REGULAR MEETING MINUTES
|
|
5.B. APPROVAL OF OCTOBER 6, 2015 EXECUTIVE SESSION MINUTES
|
|
5.C. APPROVAL OF IMMUNIZATION EXEMPTIONS PURSUANT TO NRS 392.437 & 392.439
|
|
5.D. SECOND READING, POLICY 0212 - PREVENTION OF SEXUAL MISCONDUCT TOWARD STUDENTS
|
|
5.E. SECOND READING, POLICY 0220 - MISSION STATEMENT
|
|
5.F. SECOND READING, POLICY 0600 - MEETINGS
|
|
5.G. SECOND READING, POLICY 0649 - MINUTES OF PROCEEDINGS
|
|
5.H. SECOND READING, POLICY 5530 - TEXTBOOK SELECTION & ADOPTION
|
|
5.I. SECOND READING, POLICY 5620 - GRADING & GRADE ADJUSTMENT
|
|
5.J. SECOND READING, POLICY 5630 - HOMEWORK
|
|
5.K. SECOND READING, POLICY 6238 - JURY DUTY
|
|
5.L. SECOND READING, POLICY 6353 - RESIGNATIONS
|
|
5.M. SECOND READING, POLICY 7334 - CODE OF HONOR
|
|
5.N. SECOND READING, POLICY 7480 - EXTRA-CURRICULAR ACTIVITY ELIGIBILITY
|
|
5.O. SECOND READING, POLICY 7540 - SUSPENSION OR EXPULSION OF A PUPIL FOR BATTERY - WEAPON - CONTROLLED SUBSTANCE
|
|
5.P. SECOND READING, POLICY 7560 - HABITUAL DISCIPLINE PROBLEMS
|
|
5.Q. SECOND READING, POLICY 8115 - INDOOR AIR QUALITY
|
|
6. APPROVAL OF WARRANTS, FOR POSSIBLE ACTION
Description:
Recommended Action: That the board approves the check registers.
|
|
7. INTERVIEW OF CANDIDATE TO FILL TRUSTEE AREA II VACANCY, INFORMATIONAL ITEM
|
|
7.A. INTERVIEW WITH TERESA STODDARD
|
|
8. APPOINTMENT OF TRUSTEE TO AREA II VACANCY, FOR POSSIBLE ACTION
|
|
9. REPORTS, INFORMATIONAL ITEM
|
|
9.A. SUPERINTENDENT'S REPORT
Description:
Mr. Norton will report on events that have occurred or are pending since the last board meeting.
|
|
9.B. ADMINISTRATOR REPORTS
Description:
Administrators may report on matters related to their individual assignments.
|
|
9.C. BOARD REPORTS/BOARD COMMITTEE REPORTS
Description:
Board members may report on matters of interest in the areas they represent or other assignments.
|
|
9.D. SCHOOL REPORTS
|
|
10. APPROVAL OF GRANTS, FOR POSSIBLE ACTION
Description:
Recommended Action: That the board approves grants that have an imminent deadline.
|
|
11. APPROVAL OF REQUEST FOR CLARK COUNTY STUDENT TO ATTEND SCHOOL IN NYE COUNTY, FOR POSSIBLE ACTION
Presenter:
Tyrhonda Williams, M.Ed.
Description:
Recommended Action: That the board approves this request.
|
|
12. DISCUSSION/APPROVAL OF 2016-17 SCHOOL CALENDAR, FOR POSSIBLE ACTION
Presenter:
Dale Norton, Superintendent
Description:
Four options are presented. Recommended Action: That the board approves Option 1.
|
|
13. AWARD OF BID: PAHRUMP VALLEY HIGH SCHOOL BACKSTOP PROJECT, FOR POSSIBLE ACTION
Presenter:
Cameron McRae, Transportation/M&O Manager
Description:
Bids will be opened Oct. 15. Recommended Action: That the board awards the bid to the lowest responsive bidder.
|
|
14. DISCUSSION/DECISION ON ADDING 1 FTE TEACHING POSITION TO MANSE ELEMENTARY, FOR POSSIBLE ACTION
Presenter:
Dale Norton, Superintendent
Description:
Recommended Action: That this additional position be approved to address high class size.
|
|
15. PRESENTATION OF GRADUATION RATE REPORT, INFORMATIONAL ITEM
Presenter:
Dr. Kim Friel, Asst. Superintendent
Description:
Updated information will be presented on the graduation rate. No backup.
|
|
16. DISCUSSION REGARDING LEGISLATIVE BILLS, INFORMATIONAL ITEM
Presenter:
Tracie Ward, President
Description:
NASB has recommended local boards review education related bills. This first discussion will cover the Governance & Elected Officials section.
|
|
17. 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
|
|
18. DECISION REGARDING STUDENT RIGHTS VIOLATIONS, FOR POSSIBLE ACTION
|
|
19. 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.
|
|
20. BOARD APPOINTMENTS, FOR POSSIBLE ACTION
Description:
The board president may make any necessary appointments.
|
|
21. PUBLIC INPUT, INFORMATIONAL ITEM
|
|
22. ADJOURNMENT, FOR POSSIBLE ACTION
Description:
Recommended Action: That a motion is made to adjourn the meeting.
|