May 16, 2017 at 6:00 PM - Regular Board
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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 Unless a board member asks that an item be withdrawn for discussion, the items are approved as a block by the board.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 APRIL 11, 2017 BOARD MEETING MINUTES
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5.B. APPROVAL OF APRIL 11, 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. PUBLIC BUDGET HEARING ON 2017-18 TENTATIVE BUDGET, INFORMATIONAL ITEM
Presenter:
Ray Ritchie, Chief Operating Officer
Description:
Pursuant to NRS 354.596, the Board will conduct a public budget hearing on the tentative budget, at which time interested persons must be given an opportunity to be heard.
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8. PUBLIC INPUT, INFORMATIONAL
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9. REPORTS, INFORMATIONAL ITEM
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9.A. SCHOOL REPORTS
Presenter:
Mark Gabrylczyk, Principal
Description:
J.G. Johnson Elementary School
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9.B. ADMINISTRATOR REPORTS
Description:
Administrators may report on matters related to their individual assignments.
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9.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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9.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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10. 2016-17 3RD QUARTERLY REPORT, INFORMATIONAL
Presenter:
Ray Ritchie, Chief Operating Officer
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11. HUMAN DEVELOPMENT AS A HEALTH CREDIT, INFORMATIONAL
Presenter:
Marsha Scherz, Director of Curriculum & Instruction
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12. APPROVAL OF THE 2016-17 3RD QUARTER CSR REPORT, FOR POSSIBLE ACTION
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13. APPROVAL OF COUNTY VARIANCE REQUESTS FOR ESMERALDA COUNTY STUDENTS TO ATTEND NYE COUNTY SCHOOLS FOR 2016-17 AND 2017-18 SCHOOL YEARS, FOR POSSIBLE ACTION
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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. DISCUSSION/APPROVAL OF 2017-18 FINAL BUDGET, FOR POSSIBLE ACTION
Presenter:
Ray Ritchie, Chief Operating Officer
Description:
Recommended Action: That the Board approves the budget as presented.
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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. 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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18.A. DETERMINATION IF THERE WILL BE A QUORUM AT THE NEXT BOARD MEETING
Description:
The next meeting is 6:00 p.m., June 20, 2017 at the Pahrump District Office.
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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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