June 21, 2016 at 6:00 PM - Regular Board Meeting
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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 Unless a board member asks that an item be withdrawn for discussion, the items are approved as a block by the board.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 17, 2016 REGULAR MEETING MINUTES
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5.B. APPROVAL OF MAY 17, 2016 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 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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7.D. SCHOOL REPORTS:
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7.E. RE-OPENING OF K-8 WARM SPRINGS SCHOOL, INFORMATIONAL
Presenter:
Cameron McRae, Director of M&O and Transportation
Description:
Will be added to July 2016 Agenda, for possible action.
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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 REQUESTS FOR LANDER COUNTY STUDENTS TO ATTEND NCSD SCHOOL FOR 2016-17 SCHOOL YEAR, FOR POSSIBLE ACTION
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10. APPROVAL OF 2015-16 BUDGET REVISION #2, FOR POSSIBLE ACTION
Presenter:
Ray Ritchie, Chief Operating Officer
Description:
Backup will be sent under separate cover.
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11. PRESENTATION, AN OVERVIEW OF SCHOOL TRUST LANDS IN NEVADA, INFORMATIONAL
Presenter:
Tracie Ward, President
Description:
Information regarding School Trust Lands Resolution.
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12. APPROVAL OF SCHOOL TRUST LANDS RESOLUTION, FOR POSSIBLE ACTION
Presenter:
Tracie Ward, President
Description:
Consideration and adoption of Resolution in support of NASB's initiative to increase revenues from School Trust Lands in Nevada
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13. REVIEW OF LEGISLATIVE BILLS ON STUDENTS & STUDENT DATA
Presenter:
Tracie Ward, President
Description:
The Board will review Students & Student Data bills from the 2015 Legislature
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14. ANNUAL EVALUATION OF THE SUPERINTENDENT, FOR POSSIBLE ACTION
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15. BOARD SELF EVALUATION, FOR POSSIBLE ACTION
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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. DISCUSSION/APPROVAL OF SUPERINTENDENT'S CONTRACT, FOR POSSIBLE ACTION
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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.
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19.A. DETERMINATION IF THERE WILL BE A QUORUM AT THE NEXT BOARD MEETING
Description:
The next meeting is July 19, 2016.
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20. BOARD APPOINTMENTS, FOR POSSIBLE ACTION
Description:
The board president may make any necessary appointments.
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21. PUBLIC INPUT, INFORMATIONAL ITEM
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22. ADJOURNMENT, FOR POSSIBLE ACTION
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