April 11, 2017 at 5:30 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
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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 Unless a board member asks that an item be withdrawn for discussion, the items are approved as a block by the board.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 MARCH 21, 2017 BOARD MEETING MINUTES
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5.B. APPROVAL OF MARCH 21, 2017 EXECUTIVE SESSION MINUTES
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5.C. APPROVAL OF IMMUNIZATION EXEMPTIONS PURSUANT TO NRS 392.437 AND NRS 392.439
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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. SCHOOL REPORTS
Description:
1. Tonopah ES/MS
Scott Moore, Principal 2. Tonopah HS James Fossett, Principal |
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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. 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.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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8. OVERVIEW OF PAHRUMP VALLEY HIGH SCHOOL'S NEW TARDY PLAN, INFORMATIONAL
Presenter:
Shelley Pierson, Principal, Pathways Innovative Schools
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9. APPROVAL OF ELA TEXTBOOK ADOPTION, FOR POSSIBLE ACTION
Presenter:
Marsha Scherz, Director of Curriculum
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10. APPROVAL OF AWARD OF BID FOR J.G. JOHNSON ES ROOF REPLACEMENT NCSD/JGS 2017-06, FOR POSSIBLE ACTION
Presenter:
Cameron McRae, Supervisor, Transportation and M&O
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11. APPROVAL OF AWARD OF MATERIALS BID FOR J.G. JOHNSON ES ROOF REPLACEMENT, FOR POSSIBLE ACTION
Presenter:
Cameron McRae, Supervisor, Transportation and M&O
Description:
Recommendation: To award to Garland DBS per US Communities Governmental Purchasing Alliance as approved by NCSD Board of Trustees on December 13, 2016.
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12. APPROVAL OF AWARD OF BID FOR PAHRUMP VALLEY HS ROOF RESTORATION NCSD 2017-07, FOR POSSIBLE ACTION
Presenter:
Cameron McRae, Supervisor, Transportation and M&O
Description:
Recommendation: To award installation to Alpine Roofing for $193,090.00. Copy of bid page to follow.
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13. APPROVAL OF AWARD OF MATERIALS BID FOR PVHS ROOF RENOVATION, FOR POSSIBLE ACTION
Presenter:
Cameron McRae, Supervisor, Transportation and M&O
Description:
Recommendation: To award to Garland DBS per US Communities Governmental Purchasing Alliance as approved by the NCSD Board of Trustees on December 13, 2016
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14. APPROVAL OF GRANTS, FOR POSSIBLE ACTION
Description:
Recommended Action: That the board approves grants that have an imminent deadline.
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15. APPROVAL OF ALTERNATIVE EDUCATION STATE APPLICATION, FOR POSSIBLE ACTION
Presenter:
Shelly Pierson, Director of Alternative Education
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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.
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17. DECISION REGARDING STUDENT RIGHTS VIOLATIONS, FOR POSSIBLE ACTION
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18. DISCUSSION OF 2017-18 BOARD MEETING CALENDAR, FOR POSSIBLE ACTION
Presenter:
Dale Norton, Superintendent
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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 May 16, 2017 at the Pahrump District Office and video-conferenced to all sites.
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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
Description:
Recommended Action: That a motion is made to adjourn the meeting.
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