August 22, 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 Unless a board member asks that an item be withdrawn for discussion, the items are approved as a block by the board.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 JULY 18, 2018 BOARD MEETING MINUTES
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4.B. APPROVAL OF JULY 18, 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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4.D. APPROVAL OF THE SECOND READING OF POLICY 6000 - PERSONNEL GOALS-PRIORITY OBJECTIVES
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4.E. APPROVAL OF THE SECOND READING OF POLICY 6140 - COMMUNICATIONS WITH STAFF
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4.F. APPROVAL OF THE SECOND READING OF POLICY 6141 - STAFF RIGHTS AND RESPONSIBILITIES
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4.G. APPROVAL OF THE SECOND READING OF POLICY 6142 - ETHICAL STANDARDS
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4.H. APPROVAL OF THE SECOND READING OF POLICY 6144 - EMPLOYEE DRESS
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4.I. APPROVAL OF THE SECOND READING OF POLICY 6147 - DRUG-FREE WORKPLACE
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4.J. APPROVAL OF THE SECOND READING OF POLICY 6165 - PLACEMENT OF OCCUPATIONALLY INJURED EMPLOYEES
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4.K. APPROVAL OF THE SECOND READING OF POLICY 6166 - CRIMINAL DEFENSE COSTS OF EMPLOYEES
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4.L. APPROVAL OF THE SECOND READING OF POLICY 6167 - EMPLOYEE FAMILY AND MEDICAL LEAVE
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4.M. APPROVAL OF THE SECOND READING OF POLICY 6169 - DEATH BENEFITS
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4.N. APPROVAL OF THE SECOND READING OF POLICY 6170 - STAFF PARTICIPATION IN COMMUNITY ACTIVITIES
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4.O. APPROVAL OF THE SECOND READING OF POLICY 6180 - PERSONNEL RECORDS AND FILES
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4.P. APPROVAL OF THE SECOND READING OF POLICY 6183 - STAFF CONCERNS-COMPLAINTS-GRIEVANCES
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4.Q. APPROVAL OF THE SECOND READING OF POLICY 6220 - SALARY SCHEDULES-COMPENSATION
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4.R. APPROVAL OF THE SECOND READING OF POLICY 6221 - PAY CALENDAR
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4.S. APPROVAL OF THE SECOND READING OF POLICY 6225 - PROFESSIONAL SUPPLEMENTARY PAY PLANS
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4.T. APPROVAL OF THE SECOND READING OF POLICY 6226 - STAFF FRINGE BENEFITS
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4.U. APPROVAL OF THE SECOND READING OF POLICY 6227 - SICK LEAVE
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4.V. APPROVAL OF THE SECOND READING OF POLICY 6229 - BEREAVEMENT LEAVE
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4.W. APPROVAL OF THE SECOND READING OF POLICY 6230 - PARENTING LEAVE
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4.X. APPROVAL OF THE SECOND READING OF POLICY 6231 - ANNUAL LEAVE
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4.Y. APPROVAL OF THE SECOND READING OF POLICY 6233 - NECESSITY LEAVE OF ABSENCE WITHOUT PAY
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4.Z. APPROVAL OF THE SECOND READING OF POLICY 6234 - HEALTH INSURANCE
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4.AA. APPROVAL OF THE SECOND READING OF POLICY 6235 - RETIREE INSURANCE
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4.AB. APPROVAL OF THE SECOND READING OF POLICY 6236 - MILITARY LEAVE
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4.AC. APPROVAL OF THE SECOND READING OF POLICY 6237 - SABBATICAL
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4.AD. APPROVAL OF THE SECOND READING OF POLICY 6238 - JURY DUTY
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4.AE. APPROVAL OF THE SECOND READING OF POLICY 6240 - HOLIDAYS FOR NON-UNION EMPLOYEES
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4.AF. APPROVAL OF THE SECOND READING OF POLICY 6260 - STAFF RECRUITMENT-SELECTION-HIRING
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4.AG. APPROVAL OF THE SECOND READING OF POLICY 6275 - TEMPORARY AND PART-TIME PERSONNEL-SUBSTITUTE TEACHERS
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4.AH. APPROVAL OF THE SECOND READING OF POLICY 6283 - STUDENT TEACHERS
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4.AI. APPROVAL OF THE SECOND READING OF POLICY 6284 - DEPARTMENT CHAIRPERSONS
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4.AJ. APPROVAL OF THE SECOND READING OF POLICY 6290 - PROFESSIONAL STAFF DEVELOPMENT
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4.AK. APPROVAL OF THE SECOND READING OF POLICY 6292 - INSERVICE TRAINING
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4.AL. APPROVAL OF THE SECOND READING OF POLICY 6300 - ASSIGNMENT AND TRANSFER OF PERSONNEL
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4.AM. APPROVAL OF THE SECOND READING OF POLICY 6311 - WORK DAY
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4.AN. APPROVAL OF THE SECOND READING OF POLICY 6330 - RESPONSIBILITIES AND DUTIES OF LICENSED PERSONNEL
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4.AO. APPROVAL OF THE SECOND READING OF POLICY 6333 - COUNSELOR DUTIES
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4.AP. APPROVAL OF THE SECOND READING OF POLICY 6343 - NON-REPRESENTED ADMINISTRATIVE EVALUATION
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4.AQ. APPROVAL OF THE SECOND READING OF POLICY 6350 - TERMINATION OF PROFESSIONAL STAFF
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4.AR. APPROVAL OF THE SECOND READING OF POLICY 6353 - RESIGNATIONS
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4.AS. APPROVAL OF THE SECOND READING OF POLICY 6355 - VOLUNTARY EARLY RETIREMENT INCENTIVE PROGRAM
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4.AT. APPROVAL OF THE SECOND READING OF POLICY 6356 - DISCIPLINE-SUSPENSION-DISMISSAL OF PROFESSIONAL STAFF
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4.AU. APPROVAL OF THE SECOND READING OF POLICY 6358 - VERIFICATION OF EMPLOYMENT
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4.AV. APPROVAL OF THE SECOND READING OF POLICY 6423 - SUPPORT STAFF SUPPLEMENTARY PAY-OVERTIME
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4.AW. APPROVAL OF THE SECOND READING OF POLICY 6520- TEMPORARY EMPLOYEES
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4.AX. APPROVAL OF THE SECOND READING OF POLICY 6541 - SUPERVISION OF UNLICENSED STAFF
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4.AY. APPROVAL OF THE SECOND READING OF POLICY 6574 - CORRECTIVE DISCIPLINE OF NON-UNION CLASSIFIED STAFF
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4.AZ. APPROVAL OF THE SECOND READING OF POLICY 6575 - ARREST-CONVICTION OF CLASSIFIED EMPLOYEES
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4.BA. APPROVAL OF THE SECOND READING OF POLICY 6700 - NEGOTIATIONS GOALS-PRIORITY OBJECTIVES
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4.BB. APPROVAL OF THE SECOND READING OF POLICY 6710 - NEGOTIATIONS LEGAL STATUS
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4.BC. APPROVAL OF THE SECOND READING OF POLICY 6720 - SCOPE OF NEGOTIATIONS
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4.BD. APPROVAL OF THE SECOND READING OF POLICY 6750 - SCHOOL BOARD NEGOTIATING AGENTS
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4.BE. APPROVAL OF THE SECOND READING OF POLICY 6820 - ANNOUNCEMENT OF FINAL NEGOTIATED AGREEMENT
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4.BF. APPROVAL OF THE SECOND READING OF POLICY 6110 - TITLE IX-EMPLOYEES
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4.BG. APPROVAL OF THE SECOND READING OF POLICY 6120 - STAFF INVOLVEMENT IN DECISION MAKING
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4.BH. APPROVAL OF THE SECOND READING OF POLICY 6143 - STAFF CONDUCT
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4.BI. APPROVAL OF THE SECOND READING OF POLICY 6160 - PROHIBITION OF WORKPLACE VIOLENCE
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4.BJ. APPROVAL OF THE SECOND READING OF POLICY 6171 - STAFF PARTICIPATION IN POLITICAL ACTIVITIES
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4.BK. APPROVAL OF THE SECOND READING OF POLICY 6303 - ADMINISTRATORS IN THE CLASSROOM
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4.BL. APPROVAL OF THE SECOND READING OF POLICY 6410 - CLASSIFIED SUPPORT STAFF
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4.BM. APPROVAL OF THE SECOND READING OF POLICY 6550 - EVALUATION OF CLASSIFIED STAFF
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4.BN. APPROVAL OF THE SECOND READING OF POLICY 6840 - IMPASSE PROCEDURES
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4.BO. APPROVAL OF THE SECOND READING OF POLICY 6145 - STAFF CONDUCT IN CYBERSPACE
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4.BP. APPROVAL OF THE SECOND READING OF POLICY 6273 - PROFESSIONAL STAFF CERTIFICATION AND CREDENTIALING REQUIREMENTS
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4.BQ. APPROVAL OF THE SECOND READING OF POLICY 6439 - DONATED LEAVE PROGRAM FOR NON-UNION EMPLOYEES
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4.BR. APPROVAL OF THE SECOND READING OF POLICY 7650 - SUICIDE/HOMICIDE PREVENTION, INTERVENTION AND POSTVENTION
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4.BS. APPROVAL OF THE FIRST READING OF POLICY 4000 - ADMINISTRATION GOALS-PRIORITY OBJECTIVES
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4.BT. APPROVAL OF THE FIRST READING OF POLICY 4100 - SCHOOL SUPERINTENDENT
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4.BU. APPROVAL OF THE FIRST READING OF POLICY 4101 - SUPERINTENDENT AUTHORITY
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4.BV. APPROVAL OF THE FIRST READING OF POLICY 4110 - QUALIFICATIONS OF SUPERINTENDENT
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4.BW. APPROVAL OF THE FIRST READING OF POLICY 4115 - RECRUITMENT OF SUPERINTENDENT
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4.BX. APPROVAL OF THE FIRST READING OF POLICY 4120 - RESPONSIBILITIES OF SUPERINTENDENT
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4.BY. APPROVAL OF THE FIRST READING OF POLICY 4130 - SUPERINTENDENT CONTRACT
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4.BZ. APPROVAL OF THE FIRST READING OF POLICY 4135 - SUPERINTENDENT SALARY-COMPENSATION-BENEFITS
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4.CA. APPROVAL OF THE FIRST READING OF POLICY 4150 - PROFESSIONAL DEVELOPMENT OPPORTUNITIES
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4.CB. APPROVAL OF THE FIRST READING OF POLICY 4160 - SUPERINTENDENT CONSULTING ACTIVITIES
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4.CC. APPROVAL OF THE FIRST READING OF POLICY 4170 - EVALUATION OF SUPERINTENDENT
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4.CD. APPROVAL OF THE FIRST READING OF POLICY 4180 - SUPERINTENDENT TERMINATION OF EMPLOYMENT
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4.CE. APPROVAL OF THE FIRST READING OF POLICY 4191 - RETIREMENT-RESIGNATION OF SUPERINTENDENT
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4.CF. APPROVAL OF THE FIRST READING OF POLICY 4192 - INCAPACITATION OF SUPERINTENDENT
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4.CG. APPROVAL OF THE FIRST READING OF POLICY 4200 - ADMINISTRATIVE SELECTION PROCEDURES
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4.CH. APPROVAL OF THE FIRST READING OF POLICY 4210 - ORGANIZATION CHARTS
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4.CI. APPROVAL OF THE FIRST READING OF POLICY 4230 - STAFFING FORMULAS-RATIOS
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4.CJ. APPROVAL OF THE FIRST READING OF POLICY 4300 - MANAGEMENT TEAMS
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4.CK. APPROVAL OF THE FIRST READING OF POLICY 4305 - STATE AND FEDERAL PROGRAMS ADMINISTRATION
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4.CL. APPROVAL OF THE FIRST READING OF POLICY 4510 - PRINCIPALS
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4.CM. APPROVAL OF THE FIRST READING OF POLICY 4600 - POLICY IMPLEMENTATION
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4.CN. APPROVAL OF THE FIRST READING OF POLICY 4610 - DEVELOPMENT OF REGULATIONS
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4.CO. APPROVAL OF THE FIRST READING OF POLICY 0100 - FOUNDATION AND BASIC COMMITMENTS
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4.CP. APPROVAL OF THE FIRST READING OF POLICY 0210 - NON DISCRIMINATION STATEMENT
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4.CQ. APPROVAL OF THE FIRST READING OF POLICY 0221 - EDUCATIONAL PHILOSOPHY
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4.CR. APPROVAL OF THE FIRST READING OF POLICY 0301 - BOARD OF TRUSTEES SELF EVALUATION
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4.CS. APPROVAL OF THE FIRST READING OF POLICY 0410 - RESPONSIBILITIES OF THE BOARD OF TRUSTEES
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4.CT. APPROVAL OF THE FIRST READING OF POLICY 0411 - SPECIFIC RESPONSIBILITIES OF THE BOARD OF TRUSTEES
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4.CU. APPROVAL OF THE FIRST READING OF POLICY 0420 - ORGANIZATION OF THE BOARD OF TRUSTEES
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4.CV. APPROVAL OF THE FIRST READING OF POLICY 0421 - QUALIFICATIONS OF THE MEMBERS
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4.CW. APPROVAL OF THE FIRST READING OF POLICY 0422 - ADMINISTRATION OF OATHS
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4.CX. APPROVAL OF THE FIRST READING OF POLICY 0424 - REMOVAL FROM OFFICE
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4.CY. APPROVAL OF THE FIRST READING OF POLICY 0425 - VACANCIES
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4.CZ. APPROVAL OF THE FIRST READING OF POLICY 0441 - CODE OF ETHICAL STANDARDS
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4.DA. APPROVAL OF THE FIRST READING OF POLICY 0520 - OFFICERS, DUTIES & SALARIES
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4.DB. APPROVAL OF THE FIRST READING OF POLICY 0550 - STANDING BOARD COMMITTEES
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4.DC. APPROVAL OF THE FIRST READING OF POLICY 0560 - COMMITTEES OF THE BOARD
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4.DD. APPROVAL OF THE FIRST READING OF POLICY 0570 - LEGAL COUNSEL
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4.DE. APPROVAL OF THE FIRST READING OF POLICY 0580 - DUTIES OF THE AUDITOR
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4.DF. APPROVAL OF THE FIRST READING OF POLICY 0581 - OUT-OF-DISTRICT CONSULTANTS
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4.DG. APPROVAL OF THE FIRST READING OF POLICY 0600 - MEETINGS
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4.DH. APPROVAL OF THE FIRST READING OF POLICY 0642 BOARD OF TRUSTEES MEETING AGENDA
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4.DI. APPROVAL OF THE FIRST READING OF POLICY 0644 - RULES OF ORDER
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4.DJ. APPROVAL OF THE FIRST READING OF POLICY 0649 - MINUTES OF PROCEEDINGS
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4.DK. APPROVAL OF THE FIRST READING OF POLICY 0650 - PARTICIPATION
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4.DL. APPROVAL OF THE FIRST READING OF POLICY 0910 - BOARD ORIENTATION
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4.DM. APPROVAL OF THE FIRST READING OF POLICY 0920 - BOARD OF TRUSTEE DEVELOPMENT OPPORTUNITIES
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4.DN. APPROVAL OF THE FIRST READING OF POLICY 0940 - TRAVEL AND BOARD VISITATIONS
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4.DO. APPROVAL OF THE FIRST READING OF POLICY 0970 - MEMBERSHIP IN STATE AND NATIONAL SCHOOL BOARD ASSOCIATIONS
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4.DP. APPROVAL OF THE FIRST READING OF POLICY 0971 - LEGISLATIVE REPRESENTATIVE
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4.DQ. APPROVAL OF THE FIRST READING OF POLICY 0211 - SAFE AND RESPECTFUL LEARNING ENVIRONMENT
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4.DR. APPROVAL OF THE FIRST READING OF POLICY 0213 - SECTION 504 NON-DISCRIMINATION
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4.DS. APPROVAL OF THE FIRST READING OF POLICY 0840 - BOARD COMMUNICATIONS WITH PUBLIC
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4.DT. APPROVAL OF THE FIRST READING OF POLICY 4900 - SCHOOL DISTRICT ANNUAL REPORT
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4.DU. APPROVAL OF THE FIRST READING OF POLICY 0212 - PREVENTION OF SEXUAL MISCONDUCT TOWARD STUDENTS
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4.DV. APPROVAL OF THE FIRST READING OF POLICY 0220 - MISSION STATEMENT
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4.DW. APPROVAL OF THE FIRST READING OF POLICY 0223 - TOBACCO AND TOBACCO PRODUCTS
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4.DX. APPROVAL OF THE FIRST READING OF POLICY 0648 - VOTING
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4.DY. APPROVAL OF THE FIRST READING OF POLICY 0720 - POLICIES
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5. 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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6. DISCUSSION/APPROVAL OF NEW LEASE AGREEMENT PROPOSAL TO LEASE BOYS & GIRLS CLUB TO PAHRUMP CHILDREN'S COMMUNITY CENTER (PCCC), FOR POSSIBLE ACTION
Presenter:
Dale Norton, Superintendent
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7. REPORTS, INFORMATIONAL ITEM
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7.A. SCHOOL REPORTS
Description:
None
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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
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8. CHRONIC ABSENTEEISM, INFORMATIONAL
Presenter:
EV Visser, Associate Superintendent
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9. NEVADA CRT SCORES, INFORMATIONAL
Presenter:
EV Visser, Associate Superintendent
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10. APPROVAL OF FY18 CLASS SIZE REDUCTION 4TH QUARTER REPORT, FOR POSSIBLE ACTION
Presenter:
EV Visser, Associate Superintendent
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11. 2017-2018 AND 2018-2019 PROFESSIONAL DEVELOPMENT OFFERINGS, INFORMATIONAL
Presenter:
Lisa Ford, Director of Curriculum
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12. DISCUSSION/APPROVAL OF TEMPORARY FUNDING FOR GRANT BUSES, FOR POSSIBLE ACTION
Presenter:
Cameron McRae, Supervisor of Transportation & M&O
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13. DISCUSSION/APPROVAL OF BID AWARD FOR TRANSPORTATION RADIO SYSTEM REPLACEMENT, FOR POSSIBLE ACTION
Presenter:
Cameron McRae, Supervisor of Transportation and M&O
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14. DISCUSSION/APPROVAL OF BID AWARD FOR TRANSPORTATION LED LIGHTING, FOR POSSIBLE ACTION
Presenter:
Cameron McRae, Supervisor of Transportation and M&O
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15. APPROVAL OF COUNTY VARIANCE REQUESTS FOR ESMERALDA COUNTY STUDENTS TO ATTEND NYE COUNTY SCHOOL DISTRICT, FOR POSSIBLE ACTION
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16. APPROVAL OF COUNTY VARIANCE REQUEST FOR LANDER COUNTY STUDENT TO ATTEND NYE COUNTY SCHOOL DISTRICT, FOR POSSIBLE ACTION
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17. COUNTY VARIANCE REQUEST FOR CLARK COUNTY STUDENT TO ATTEND NYE COUNTY SCHOOL DISTRICT, FOR POSSIBLE ACTION
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18. APPROVAL OF COUNTY VARIANCE REQUEST FOR NYE COUNTY STUDENT TO ATTEND CLARK COUNTY SCHOOL DISTRICT, FOR POSSIBLE ACTION
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19. APPROVAL OF COUNTY VARIANCE REQUEST FOR NYE COUNTY STUDENTS TO ATTEND WHITE PINE COUNTY DISTANCE EDUCATION PROGRAMS, FOR POSSIBLE ACTION
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20. TEACHER EVALUATION RATINGS, INFORMATIONAL
Presenter:
Kyle Lindberg, Associate Superintendent
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21. DISCUSSION/APPROVAL OF LEGISLATIVE PRIORITIES - SELECTION OF BILL DRAFT REQUEST TO SEND TO LEGISLATURE, FOR POSSIBLE ACTION
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22. APPROVAL OF GRANTS, FOR POSSIBLE ACTION
Presenter:
Karen Holley, Coordinator of Federal and State Programs
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23. APPROVAL OF WARRANTS, FOR POSSIBLE ACTION
Description:
Recommended Action: That the board approves the check registers.
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24. 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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25. DECISION REGARDING STUDENT RIGHTS VIOLATIONS, FOR POSSIBLE ACTION
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26. DISCUSSION/APPROVAL OF NOMINATING SOMEONE TO THE EDUCATION COMMISSION OF THE STATES, FOR POSSIBLE ACTION
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27. 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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27.A. DETERMINATION IF THERE WILL BE A QUORUM AT THE NEXT BOARD MEETING
Description:
The next meeting is Wednesday, September 26, 2018 in Duckwater..
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28. BOARD APPOINTMENTS, FOR POSSIBLE ACTION
Description:
Discussion regarding assignment of designee as alternate members for committees.
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29. PUBLIC INPUT, INFORMATIONAL ITEM
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30. ADJOURNMENT, FOR POSSIBLE ACTION
Description:
Recommended Action: That a motion is made to adjourn the meeting.
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