January 17, 2018 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. ELECTION OF OFFICERS, FOR POSSIBLE ACTION
Description:
Pursuant to NRS 386.310, the Board of Trustees shall meet and organize by electing one of its members as president, one of its members as clerk and 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 and 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 and 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 Unless a board member asks that an item be withdrawn for discussion, the items are approved as a block by the board.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, 2017 BOARD MEETING MINUTES
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9.B. APPROVAL OF DECEMBER 13, 2017 EXECUTIVE SESSION MINUTES
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10. APPROVAL OF 2017-2018 BUDGET REVISION NO. 1, FOR POSSIBLE ACTION
Presenter:
Ray Ritchie, Chief Operating Officer
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11. REPORTS, INFORMATIONAL ITEM
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11.A. SCHOOL REPORTS
Presenter:
Chris Brockman, Principal
Description:
Beatty Schools and
Amargosa Schools |
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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. APPROVAL OF PLAN OF CORRECTIVE ACTION FOR FISCAL YEAR 2016-2017, FOR POSSIBLE ACTION
Presenter:
Ray Ritchie, Chief Financial Officer
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13. APPROVAL OF SCHOOL PERFORMANCE PLANS AND DISTRICT PERFORMANCE PLANS, FOR POSSIBLE ACTION
Presenter:
Evangelyn Visser, Associate Superintendent
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14. GRADUATION RATES AND STAR RANKINGS, INFORMATIONAL
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15. STATUS OF SECURITY CAMERAS THROUGHOUT THE DISTRICT, INFORMATIONAL
Presenter:
Cameron McRae, M&O Supervisor
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16. APPROVAL OF GRANTS, FOR POSSIBLE ACTION
Presenter:
Karen Holley, Director of Grants
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17. APPROVAL OF WARRANTS, FOR POSSIBLE ACTION
Description:
Recommended Action: That the board approves the check registers.
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18. 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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19. DECISION REGARDING STUDENT RIGHTS VIOLATIONS, FOR POSSIBLE ACTION
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20. APPROVAL FOR BOARD MEMBERS TO ATTEND ANY AND/OR ALL NSBA PROFESSIONAL DEVELOPMENT TRAINING, MEETINGS AND CONFERENCES IN THE YEAR 2018, FOR POSSIBLE ACTION
Description:
Costs associated with attendance may be registration, airfare, hotel and meals.
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21. APPROVAL FOR BOARD MEMBERS TO ATTEND ANY AND/OR ALL NASB PROFESSIONAL DEVELOPMENT TRAINING, MEETINGS AND CONFERENCES IN THE YEAR 2018, FOR POSSIBLE ACTION
Description:
Costs associated with attendance may be registration, airfare, hotel and meals.
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22. 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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22.A. DETERMINATION IF THERE WILL BE A QUORUM AT THE NEXT BOARD MEETING
Description:
The next meeting is Wednesday, February 21, 2018 at 5:30 p.m. in Pahrump.
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23. PUBLIC INPUT, INFORMATIONAL ITEM
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24. ADJOURNMENT, FOR POSSIBLE ACTION
Description:
Recommended Action: That a motion is made to adjourn the meeting.
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