May 23, 2018 at 5:30 PM - Regular
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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. 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 Unless a board member asks that an item be withdrawn for discussion, the items are approved as a block by the board.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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4.A. APPROVAL OF APRIL 25, 2018 BOARD MEETING MINUTES
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4.B. APPROVAL OF APRIL 25, 2018 EXECUTIVE SESSION MINUTES
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4.C. APPROVAL OF IMMUNIZATION EXEMPTIONS PURSUANT TO NRS 392.437 AND NRS 392.439
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5. APPROVAL OF WARRANTS, FOR POSSIBLE ACTION
Description:
Recommended Action: That the board approves the check registers.
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6. 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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7. PUBLIC BUDGET HEARING ON 2018-19 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. APPROVAL OF GRANTS, FOR POSSIBLE ACTION
Presenter:
Karen Holley, Coordinator of Federal and State Programs
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9. COMPREHENSIVE SCHOOL PHYSICAL ACTIVITY PROGRAM SUCCESS STORY, INFORMATIONAL
Presenter:
Tamalyn Taylor, Wellness Coordinator and Jodi Martinez, Food Services Coordinator
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10. APPROVAL OF THE J.G. JOHNSON ELEMENTARY SCHOOL KITCHEN RENOVATION BID, FOR POSSIBLE ACTION
Presenter:
Ray Ritchie, Chief Operating Officer
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11. APPROVAL OF THE 2018-19 PROPANE SUPPLY BID, FOR POSSIBLE ACTION
Presenter:
Cameron McRae, Supervisor of Maintenance & Operations
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12. APPROVAL OF THE 2018-19 JANITORIAL SUPPLY BID, FOR POSSIBLE ACTION
Presenter:
Cameron McRae, Supervisor of Maintenance & Operations
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13. DISCUSSION/APPROVAL OF NAMING SCHOOL ATHLETIC FIELD, FOR POSSIBLE ACTION
Presenter:
Dale Norton, Superintendent
Description:
Attached as backup are the proposed Policy and Regulation.
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14. DISCUSSION/APPROVAL OF COUNTY VARIANCE REQUEST FOR NYE COUNTY STUDENT TO ATTEND MINERAL COUNTY SCHOOL, FOR POSSIBLE ACTION
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15. DISCUSSION/APPROVAL OF COUNTY VARIANCE REQUEST FOR NYE COUNTY STUDENTS TO ATTEND LINCOLN COUNTY SCHOOL, FOR POSSIBLE ACTION
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16. DISCUSSION/APPROVAL OF COUNTY VARIANCE REQUEST FOR NYE COUNTY STUDENT TO ATTEND EUREKA COUNTY SCHOOL, FOR POSSIBLE ACTION
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17. DISCUSSION/APPROVAL OF COUNTY VARIANCE REQUESTS FOR LANDER COUNTY STUDENT TO ATTEND NYE COUNTY SCHOOL, FOR POSSIBLE ACTION
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18. DISCUSSION/APPROVAL OF COUNTY VARIANCE REQUEST FOR CHURCHILL COUNTY STUDENT TO ATTEND NYE COUNTY SCHOOL (PATHWAYS A+ PROGRAM), FOR POSSIBLE ACTION
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19. APPROVAL OF FY2018 CLASS SIZE REDUCTION 3RD QUARTER REPORT, FOR POSSIBLE ACTION
Presenter:
Evangelyn Visser, Associate Superintendent
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20. REPORTS, INFORMATIONAL ITEM
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20.A. SCHOOL REPORTS
Description:
None.
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20.B. ADMINISTRATOR REPORTS
Description:
Administrators may report on matters related to their individual assignments.
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20.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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21. DISCUSSION/APPROVAL OF THE 2018-19 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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22. CLOSED SESSION PURSUANT TO NRS 288.220 FOR THE PURPOSE OF CONFERRING WITH MANAGEMENT REPRESENTATIVES REGARDING COLLECTIVE BARGAINING AND OTHER PERSONNEL MATTERS; OR NRS 241.030(1)(a) TO CONSIDER THE CHARACTER, MISCONDUCT, COMPETENCE, OR PHYSICAL OR MENTAL HEALTH OF A PERSON.
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23. DECISION REGARDING STUDENT RIGHTS VIOLATIONS, FOR POSSIBLE ACTION
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24. 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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24.A. DETERMINATION IF THERE WILL BE A QUORUM AT THE NEXT BOARD MEETING
Description:
The next meeting is Wednesday, June 6, 2018 in Tonopah.
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25. BOARD APPOINTMENTS, FOR POSSIBLE ACTION
Description:
Discussion regarding assignment of designee as alternate members for committees.
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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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