January 17, 2017 at 6:00 PM - 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. ELECTION OF OFFICERS, FOR POSSIBLE ACTION
Description:
Pursuant to NRS 386.310, the board of trustees shall meet & organize by electing one of its members as president, one of its members as clerk & electing additional officers as may be deemed necessary.
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5. FIX TERM OF OFFICE, FOR POSSIBLE ACTION
Description:
The board will fix the term of office as prescribed by NRS 386.310.
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6. DESIGNATE SIGNATURES FOR CHECKS/WARRANTS, FOR POSSIBLE ACTION
Description:
Recommended Action: That the board designates the president & clerk.
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7. APPOINTMENT OF ANY OTHER POSITIONS, OFFICES OR COMMITTEES, FOR POSSIBLE ACTION
Description:
The board will discuss which committees are necessary & will appoint members to serve on each.
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8. 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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9. 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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9.A. APPROVAL OF DECEMBER 13, 2016 BOARD MEETING MINUTES
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9.B. APPROVAL OF DECEMBER 13, 2016 EXECUTIVE SESSION MINUTES
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9.C. APPROVAL OF IMMUNIZATION EXEMPTIONS PURSUANT TO NRS 392.437 & 392.439
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9.D. APPROVAL OF THE FIRST READING OF POLICY 0411 - SPECIFIC RESPONSIBILITIES OF THE BOARD OF TRUSTEES
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10. APPROVAL OF WARRANTS, FOR POSSIBLE ACTION
Description:
Recommended Action: That the board approves the check registers.
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11. REPORTS, INFORMATIONAL ITEM
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11.A. SCHOOL REPORTS
Description:
1. Pahrump Valley High School
Presenter: Chris Brockman, Principal 2. Pathways School Presenter: Shelly Pierson, Principal |
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11.B. ADMINISTRATOR REPORTS
Description:
Administrators may report on matters related to their individual assignments.
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11.C. 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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11.D. BOARD REPORTS/BOARD COMMITTEE REPORTS
Description:
Board members may report on matters of interest in the areas they represent and/or other assignments.
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12. CURRICULUM DEVELOPMENT, INFORMATIONAL
Presenter:
Marsha Scherz, Curriculum Director
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13. GRADUATION DATA, INFORMATIONAL
Presenter:
Evangelyn Visser, Associate Superintendent
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14. APPROVAL OF THE SCHOOL PERFORMANCE PLANS AND THE DISTRICT PERFORMANCE PLAN, FOR POSSIBLE ACTION
Presenter:
Evangelyn Visser, Associate Superintendent
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15. REVIEW END OF SCHOOL DATE FOR 2017-18 SCHOOL CALENDAR, FOR POSSIBLE ACTION
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16. APPROVAL OF GRANTS, FOR POSSIBLE ACTION
Description:
Recommended Action: That the board approves grants that have an imminent deadline.
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17. APPROVAL OF COUNTY VARIANCE REQUEST FOR NCSD STUDENT TO ATTEND EUREKA COUNTY SCHOOL FOR 2016-17 SCHOOL YEAR, FOR POSSIBLE ACTION
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18. APPROVAL OF STAFF TO PARTICIPATE IN HUMAN RESEARCH STUDIES, FOR POSSIBLE ACTION
Presenter:
Evangelyn Visser, Associate Superintendent
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19. ACCEPT OR REJECT PROPOSALS FOR LEASE OF NYE COUNTY SCHOOL DISTRICT PROPERTY LOCATED AT 621 F AVENUE, GABBS, NEVADA
Presenter:
Ray Ritchie, COO
Description:
Consider protests and proposals for the lease of Nye County School District property located at 621 F Avenue, Gabbs, Nevada.
Recommended Action: That the Board of Trustees accept or reject proposals for lease of Nye County School District property located at 621 F Avenue, Gabbs, Nevada |
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20. ACCEPT OR REJECT PROPOSALS FOR LEASE OF NYE COUNTY SCHOOL DISTRICT PROPERTY LOCATED AT 824B J AVENUE, GABBS, NEVADA
Presenter:
Ray Ritchie, COO
Description:
Consider protests and proposals for the lease of Nye County School District property located at 824B J Avenue, Gabbs, Nevada.
Recommended Action: That the Board of Trustees accept or reject proposals for lease of Nye County School District property located at 824B J Avenue, Gabbs, Nevada. |
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21. APPROVAL OF PLAN TO OFFER FINANCIAL INCENTIVE TO LICENSED PERSONNEL WHO SUBMIT LETTER OF RETIREMENT OR RESIGNATION, FOR POSSIBLE ACTION
Presenter:
Kyle Lindberg, Human Resources Director
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22. APPROVAL FOR BOARD MEMBER ATTENDANCE AT NSBA PROFESSIONAL DEVELOPMENT TRAININGS AND MEETINGS, FOR POSSIBLE ACTION
Description:
Costs associated with attendance may be registration, airfare, hotel and meals.
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23. 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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24. DECISION REGARDING STUDENT RIGHTS VIOLATIONS, FOR POSSIBLE ACTION
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25. 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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26. PUBLIC INPUT, INFORMATIONAL ITEM
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27. ADJOURNMENT, FOR POSSIBLE ACTION
Description:
Recommended Action: That a motion is made to adjourn the meeting.
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