September 26, 2018 at 5:30 PM - Regular Board Meeting
| Minutes |
|---|
|
1. CALL TO ORDER
|
|
1.A. PLEDGE OF ALLEGIANCE
|
|
1.B. ROLL CALL
|
|
1.C. MISSION STATEMENT & GOALS
|
|
2. PUBLIC INPUT, INFORMATIONAL ITEM
|
|
3. ADOPTION OF AGENDA, FOR POSSIBLE ACTION
|
|
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 Unless a board member asks that an item be withdrawn for discussion, the items are approved as a block by the board.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.
|
|
4.A. APPROVAL OF AUGUST 22, 2018 BOARD MEETING MINUTES
|
|
4.B. APPROVAL OF AUGUST 22, 2018 EXECUTIVE SESSION MINUTES
|
|
4.C. APPROVAL OF IMMUNIZATION EXEMPTIONS PURSUANT TO NRS 392.437 AND NRS 392.439
|
|
4.D. APPROVAL OF THE SECOND READING OF POLICY 4000 - ADMINISTRATION GOALS-PRIORITY OBJECTIVES
|
|
4.E. APPROVAL OF THE SECOND READING OF POLICY 4100 - SCHOOL SUPERINTENDENT
|
|
4.F. APPROVAL OF THE SECOND READING OF POLICY 4101 - SUPERINTENDENT AUTHORITY
|
|
4.G. APPROVAL OF THE SECOND READING OF POLICY 4110 - QUALIFICATIONS OF SUPERINTENDENT
|
|
4.H. APPROVAL OF THE SECOND READING OF POLICY 4115 - RECRUITMENT OF SUPERINTENDENT
|
|
4.I. APPROVAL OF THE SECOND READING OF POLICY 4120 - RESPONSIBILITIES OF SUPERINTENDENT
|
|
4.J. APPROVAL OF THE SECOND READING OF POLICY 4130 - SUPERINTENDENT CONTRACT
|
|
4.K. APPROVAL OF THE SECOND READING OF POLICY 4135 - SUPERINTENDENT SALARY-COMPENSATION-BENEFITS
|
|
4.L. APPROVAL OF THE SECOND READING OF POLICY 4150 - PROFESSIONAL DEVELOPMENT OPPORTUNITIES
|
|
4.M. APPROVAL OF THE SECOND READING OF POLICY 4160 - SUPERINTENDENT CONSULTING ACTIVITIES
|
|
4.N. APPROVAL OF THE SECOND READING OF POLICY 4170 - EVALUATION OF SUPERINTENDENT
|
|
4.O. APPROVAL OF THE SECOND READING OF POLICY 4180 - SUPERINTENDENT TERMINATION OF EMPLOYMENT
|
|
4.P. APPROVAL OF THE SECOND READING OF POLICY 4191 - RETIREMENT-RESIGNATION OF SUPERINTENDENT
|
|
4.Q. APPROVAL OF THE SECOND READING OF POLICY 4192 - INCAPACITATION OF SUPERINTENDENT
|
|
4.R. APPROVAL OF THE SECOND READING OF POLICY 4200 - ADMINISTRATIVE SELECTION PROCEDURES
|
|
4.S. APPROVAL OF THE SECOND READING OF POLICY 4210 - ORGANIZATION CHARTS
|
|
4.T. APPROVAL OF THE SECOND READING OF POLICY 4230 - STAFFING FORMULAS-RATIOS
|
|
4.U. APPROVAL OF THE SECOND READING OF POLICY 4300 - MANAGEMENT TEAMS
|
|
4.V. APPROVAL OF THE SECOND READING OF POLICY 4305 - STATE AND FEDERAL PROGRAMS ADMINISTRATION
|
|
4.W. APPROVAL OF THE SECOND READING OF POLICY 4510 - PRINCIPALS
|
|
4.X. APPROVAL OF THE SECOND READING OF POLICY 4600 - POLICY IMPLEMENTATION
|
|
4.Y. APPROVAL OF THE SECOND READING OF POLICY 4610 - DEVELOPMENT OF REGULATIONS
|
|
4.Z. APPROVAL OF THE SECOND READING OF POLICY 0100 - FOUNDATION AND BASIC COMMITMENTS
|
|
4.AA. APPROVAL OF THE SECOND READING OF POLICY 0210 - NON DISCRIMINATION STATEMENT
|
|
4.AB. APPROVAL OF THE SECOND READING OF POLICY 0221 - EDUCATIONAL PHILOSOPHY
|
|
4.AC. APPROVAL OF THE SECOND READING OF POLICY 0301 - BOARD OF TRUSTEES SELF EVALUATION
|
|
4.AD. APPROVAL OF THE SECOND READING OF POLICY 0410 - RESPONSIBILITIES OF THE BOARD OF TRUSTEES
|
|
4.AE. APPROVAL OF THE SECOND READING OF POLICY 0411 - SPECIFIC RESPONSIBILITIES OF THE BOARD OF TRUSTEES
|
|
4.AF. APPROVAL OF THE SECOND READING OF POLICY 0420 - ORGANIZATION OF THE BOARD OF TRUSTEES
|
|
4.AG. APPROVAL OF THE SECOND READING OF POLICY 0421 - QUALIFICATIONS OF THE MEMBERS
|
|
4.AH. APPROVAL OF THE SECOND READING OF POLICY 0422 - ADMINISTRATION OF OATHS
|
|
4.AI. APPROVAL OF THE SECOND READING OF POLICY 0424 - REMOVAL FROM OFFICE
|
|
4.AJ. APPROVAL OF THE SECOND READING OF POLICY 0425 - VACANCIES
|
|
4.AK. APPROVAL OF THE SECOND READING OF POLICY 0441 - CODE OF ETHICAL STANDARDS
|
|
4.AL. APPROVAL OF THE SECOND READING OF POLICY 0520 - OFFICERS, DUTIES & SALARIES
|
|
4.AM. APPROVAL OF THE SECOND READING OF POLICY 0550 - STANDING BOARD COMMITTEES
|
|
4.AN. APPROVAL OF THE SECOND READING OF POLICY 0560 - COMMITTEES OF THE BOARD
|
|
4.AO. APPROVAL OF THE SECOND READING OF POLICY 0570 - LEGAL COUNSEL
|
|
4.AP. APPROVAL OF THE SECOND READING OF POLICY 0580 - DUTIES OF THE AUDITOR
|
|
4.AQ. APPROVAL OF THE SECOND READING OF POLICY 0581 - OUT-OF-DISTRICT CONSULTANTS
|
|
4.AR. APPROVAL OF THE SECOND READING OF POLICY 0600 - MEETINGS
|
|
4.AS. APPROVAL OF THE SECOND READING OF POLICY 0642 BOARD OF TRUSTEES MEETING AGENDA
|
|
4.AT. APPROVAL OF THE SECOND READING OF POLICY 0644 - RULES OF ORDER
|
|
4.AU. APPROVAL OF THE SECOND READING OF POLICY 0649 - MINUTES OF PROCEEDINGS
|
|
4.AV. APPROVAL OF THE SECOND READING OF POLICY 0650 - PARTICIPATION
|
|
4.AW. APPROVAL OF THE SECOND READING OF POLICY 0910 - BOARD ORIENTATION
|
|
4.AX. APPROVAL OF THE SECOND READING OF POLICY 0920 - BOARD OF TRUSTEE DEVELOPMENT OPPORTUNITIES
|
|
4.AY. APPROVAL OF THE SECOND READING OF POLICY 0940 - TRAVEL AND BOARD VISITATIONS
|
|
4.AZ. APPROVAL OF THE SECOND READING OF POLICY 0970 - MEMBERSHIP IN STATE AND NATIONAL SCHOOL BOARD ASSOCIATIONS
|
|
4.BA. APPROVAL OF THE SECOND READING OF POLICY 0971 - LEGISLATIVE REPRESENTATIVE
|
|
4.BB. APPROVAL OF THE SECOND READING OF POLICY 0211 - SAFE AND RESPECTFUL LEARNING ENVIRONMENT
|
|
4.BC. APPROVAL OF THE SECOND READING OF POLICY 0213 - SECTION 504 NON-DISCRIMINATION
|
|
4.BD. APPROVAL OF THE SECOND READING OF POLICY 0840 - BOARD COMMUNICATIONS WITH PUBLIC
|
|
4.BE. APPROVAL OF THE SECOND READING OF POLICY 4900 - SCHOOL DISTRICT ANNUAL REPORT
|
|
4.BF. APPROVAL OF THE SECOND READING OF POLICY 0212 - PREVENTION OF SEXUAL MISCONDUCT TOWARD STUDENTS
|
|
4.BG. APPROVAL OF THE SECOND READING OF POLICY 0220 - MISSION STATEMENT
|
|
4.BH. APPROVAL OF THE SECOND READING OF POLICY 0223 - TOBACCO AND TOBACCO PRODUCTS
|
|
4.BI. APPROVAL OF THE SECOND READING OF POLICY 0648 - VOTING
|
|
4.BJ. APPROVAL OF THE SECOND READING OF POLICY 0720 - POLICIES
|
|
4.BK. APPROVAL OF THE FIRST READING OF POLICY 1150 - RELATIONS WITH PARENT ORGANIZATIONS
|
|
4.BL. APPROVAL OF THE FIRST READING OF POLICY 1220 - CITIZEN COMMITTEES
|
|
4.BM. APPROVAL OF THE FIRST READING OF POLICY 1231 - COMMUNITY INVOLVEMENT IN SCHOOL ELECTIONS
|
|
4.BN. APPROVAL OF THE FIRST READING OF POLICY 1500 - COMMUNITY USE OF SCHOOL FACILITIES
|
|
4.BO. APPROVAL OF THE FIRST READING OF POLICY 1630 - CONTESTS, ADVERTISING AND PROMOTIONS
|
|
4.BP. APPROVAL OF THE FIRST READING OF POLICY 1760 - RELATIONS WITH LABOR ORGANIZATIONS
|
|
4.BQ. APPROVAL OF THE FIRST READING OF POLICY 1000 - COMMUNITY-AGENCY RELATIONS, GOALS AND OBJECTIVES
|
|
4.BR. APPROVAL OF THE FIRST READING OF POLICY 1100 - PARENT RIGHTS AND RESPONSIBILITIES
|
|
4.BS. APPROVAL OF THE FIRST READING OF POLICY 1121 - CUSTODIAL/NON-CUSTODIAL PARENT GUARDIAN RIGHTS AND RESPONSIBLITIES
|
|
4.BT. APPROVAL OF THE FIRST READING OF POLICY 1130 - PARENT INVOLVEMENT IN EDUCATION-TITLE I SCHOOLS
|
|
4.BU. APPROVAL OF THE FIRST READING OF POLICY 1131 - EDUCATIONAL INVOLVEMENT ACCORD
|
|
4.BV. APPROVAL OF THE FIRST READING OF POLICY 1140 - VISITORS TO SCHOOLS
|
|
4.BW. APPROVAL OF THE FIRST READING OF POLICY 1145 NOTIFICATIONS TO PARENTS REGARDING QUALIFICATIONS OF TEACHERS AND PARA-PROFESSIONALS
|
|
4.BX. APPROVAL OF THE FIRST READING OF POLICY 1200 - PARENT INVOLVEMENT AND EMPOWERMENT
|
|
4.BY. APPROVAL OF THE FIRST READING OF POLICY 1240 - GIFTS/DONATIONS/BEQUESTS TO SCHOOLS
|
|
4.BZ. APPROVAL OF THE FIRST READING OF POLICY 1300 - PUBLIC INFORMATION
|
|
4.CA. APPROVAL OF THE FIRST READING OF POLICY 1320 - PUBLIC ACCESS TO DISTRICT RECORDS
|
|
4.CB. APPROVAL OF THE FIRST READING OF POLICY 1350 - CRISIS MANAGEMENT
|
|
4.CC. APPROVAL OF THE FIRST READING OF POLICY 1400 - PUBLIC COMPLAINTS
|
|
4.CD. APPROVAL OF THE FIRST READING OF POLICY 1610 - DISTRIBUTION OF INFORMATION THROUGH STUDENTS
|
|
4.CE. APPROVAL OF THE FIRST READING OF POLICY 1650 - POLITICAL CANDIDATES
|
|
4.CF. APPROVAL OF THE FIRST READING OF POLICY 1730 - RELATIONS WITH CHURCHES AND RELIGIOUS GROUPS
|
|
4.CG. APPROVAL OF THE FIRST READING OF POLICY 1770 - RELATIONS WITH AMERICAN INDIAN TRIBAL COUNCILS
|
|
4.CH. APPROVAL OF THE FIRST READING OF POLICY 1840 - RELATIONS WITH LAW ENFORCEMENT AGENCIES
|
|
4.CI. APPROVAL OF THE FIRST READING OF POLICY 1891 - RELATIONS WITH ARMED FORCES
|
|
4.CJ. APPROVAL OF THE FIRST READING OF POLICY 1900 - COOPERATIVE PROGRAMS WITH OTHER DISTRICTS AND PUBLIC AGENCIES
|
|
4.CK. APPROVAL OF THE FIRST READING OF POLICY 1903 - INDEPENDENT SCHOOLS
|
|
4.CL. APPROVAL OF THE FIRST READING OF POLICY 2500 - NAMING OF EDUCATIONAL FACILITIES
|
|
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.
|
|
6. REPORTS, INFORMATIONAL ITEM
|
|
6.A. SCHOOL REPORTS
Presenter:
James Fossett, Principal
Description:
Duckwater School
|
|
6.B. ADMINISTRATOR REPORTS
Description:
Administrators may report on matters related to their individual assignments.
|
|
6.C. SUPERINTENDENT'S REPORT
Description:
Mr. Norton will report on events that have occurred or are pending since the last Board meeting.
|
|
6.D. BOARD REPORTS
|
|
7. PRESENTATION FROM NEW YORK CITY LEADERSHIP ACADEMY (NYCLA) AND ACHIEVEMENT NETWORK (ANET), INFORMATIONAL
Presenter:
NYCLA and ANet Staff
|
|
8. STANDARDS INSTITUTE PRESENTATION, INFORMATIONAL
Presenter:
Chris Brockman, Principal of Beatty & Amargosa Schools; Becky Thompson, Teacher, PVHS
|
|
9. APPROVAL OF NYE COUNTY SCHOOL DISTRICT TEST SECURITY PLAN 2018-2019, FOR POSSIBLE ACTION
Presenter:
Robert Williams, Director of Technology
|
|
10. APPROVAL OF 2018-2019 SALARY SCHEDULE FOR GRANT SITE REPRESENTATIVE, FOR POSSIBLE ACTION
Presenter:
Ray Ritchie, Chief Operations Officer
|
|
11. DISCUSSION/APPROVAL TO REPLACE/UPDATE THE SECURITY CAMERA SYSTEM AT J.G. JOHNSON ELEMENTARY SCHOOL, FOR POSSIBLE ACTION
Presenter:
Cameron McRae, Manager of M & O
|
|
12. APPROVAL OF GRANTS, FOR POSSIBLE ACTION
Presenter:
Karen Holley, Coordinator of Federal and State Programs
|
|
13. DISCUSSION/APPROVAL TO ADD ONE FULL TIME ELEMENTARY SCHOOL TEACHER, PER CLASS SIZE REDUCTION REQUIREMENTS, FOR POSSIBLE ACTION
Presenter:
Evangelyn Visser, Associate Superintendent
|
|
14. DISCUSSION REGARDING BOARD OF TRUSTEES' LETTER TO STATE NOTIFYING THAT DISTRICT REPORT CARD IS POSTED ON DISTRICT WEBSITE AND ACCESSIBLE TO THE PUBLIC PER NRS 385A.090, INFORMATIONAL
Presenter:
Evangelyn Visser, Associate Superintendent
|
|
15. RATIFICATION OF RESOLUTION IN SUPPORT OF INVEST 2019, FOR POSSIBLE ACTION
Presenter:
Dale Norton, Superintendent
|
|
16. APPROVAL OF COUNTY VARIANCE REQUESTS FOR ESMERALDA COUNTY STUDENTS TO ATTEND NYE COUNTY SCHOOL DISTRICT, FOR POSSIBLE ACTION
|
|
17. APPROVAL OF COUNTY VARIANCE REQUEST FOR NYE COUNTY STUDENT TO ATTEND CLARK COUNTY SCHOOL DISTRICT, FOR POSSIBLE ACTION
|
|
18. APPROVAL OF COUNTY VARIANCE REQUEST FOR NYE COUNTY STUDENT TO ATTEND EUREKA COUNTY SCHOOL DISTRICT, FOR POSSIBLE ACTION
|
|
19. DISCUSSION/APPROVAL TO RENAME BEATTY HIGH SCHOOL BASEBALL FIELD TO THE KEITH KOERNER FIELD PER POLICY 2500, FOR POSSIBLE ACTION
Presenter:
Dale Norton, Superintendent
|
|
20. DISCUSSION/APPROVAL OF LEGISLATIVE PRIORITIES - SELECTION OF BILL DRAFT REQUEST TO SEND TO LEGISLATURE, FOR POSSIBLE ACTION
|
|
21. APPROVAL OF WARRANTS, FOR POSSIBLE ACTION
Description:
Recommended Action: That the board approves the check registers.
|
|
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.
|
|
23. DECISION REGARDING STUDENT RIGHTS VIOLATIONS, FOR POSSIBLE ACTION
|
|
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.
|
|
24.A. DETERMINATION IF THERE WILL BE A QUORUM AT THE NEXT BOARD MEETING
Description:
The next meeting is Wednesday, October 17, 2018 in Round Mountain.
|
|
25. BOARD APPOINTMENTS, FOR POSSIBLE ACTION
Description:
Discussion regarding assignment of designee as alternate members for committees.
|
|
26. PUBLIC INPUT, INFORMATIONAL ITEM
|
|
27. ADJOURNMENT, FOR POSSIBLE ACTION
Description:
Recommended Action: That a motion is made to adjourn the meeting.
|