February 27, 2019 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 Unless a board member asks that an item be withdrawn for discussion, the items are approved as a block by the board.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 JANUARY 30, 2019 BOARD MEETING MINUTES
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4.B. APPROVAL OF JANUARY 30, 2019 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. 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. REPORTS, INFORMATIONAL ITEM
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6.A. SCHOOL REPORTS
Presenter:
Joe Gent, Principal, Floyd ES; Tim Wombaker, RCMS Principal; Richard Wiley, Pathways Principal
Description:
Floyd Elementary School
Rosemary Clarke Middle School Pathways Innovative Schools |
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6.B. ADMINISTRATOR REPORTS
Description:
Administrators may report on matters related to their individual assignments.
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6.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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6.D. BOARD REPORTS
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7. DISCUSSION/APPROVAL OF MOVING TONOPAH GRADES 6, 7, & 8 STUDENTS TO TONOPAH HIGH SCHOOL BUILDING, FOR POSSIBLE ACTION
Presenter:
Scott Shakespeare, Principal Tonopah Schools
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8. DISCUSSION/APPROVAL FOR TONOPAH SCHOOLS TO GO TO A 4-DAY SCHOOL WEEK, FOR POSSIBLE ACTION
Presenter:
Scott Shakespeare, Principal Tonopah Schools
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9. APPROVAL OF GRANTS, FOR POSSIBLE ACTION
Presenter:
Karen Holley, Coordinator of Federal and State Programs
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10. APPROVAL OF WORK-BASED LEARNING PLAN, FOR POSSIBLE ACTION
Presenter:
Karen Holley, Coordinator of Federal and State Programs
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11. INSTRUCTIONAL CONSULTATION & TEAMING (ICAT), INFORMATIONAL
Presenter:
EV Visser, Associate Superintendent and Lin Steele, Student Learning Coordinator
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12. APPOINTMENT OF AUDITOR TO CONDUCT INDEPENDENT AUDIT FOR YEAR ENDING JUNE 30, 2019, FOR POSSIBLE ACTION
Presenter:
Ray Ritchie, Chief Operating Officer
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13. APPROVAL OF E-RATE REQUEST FOR PROPOSAL (RFP) FOR TECHNOLOGY INFRASTRUCTURE, FOR POSSIBLE ACTION
Presenter:
Ray Ritchie, Chief Operating Officer
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14. 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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15. DECISION REGARDING STUDENT RIGHTS VIOLATIONS, FOR POSSIBLE ACTION
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16. APPROVAL OF EMERGENCY OPERATION PLAN AND HAZARD VULNERABILITY ASSESSMENT, FOR POSSIBLE ACTION
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17. APPROVAL FOR COUNTY VARIANCE REQUEST FOR LANDER COUNTY STUDENT TO ATTEND A NYE COUNTY SCHOOL, FOR POSSIBLE ACTION
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18. APPROVAL FOR COUNTY VARIANCE REQUEST FOR NYE COUNTY SCHOOL DISTRICT STUDENTS TO ATTEND WHITE PINE COUNTY DISTANCE LEARNING SCHOOLS, FOR POSSIBLE ACTION
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19. APPROVAL OF WARRANTS, FOR POSSIBLE ACTION
Description:
Recommended Action: That the board approves the check registers.
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20. LEGISLATIVE UPDATE, FOR POSSIBLE ACTION
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21. 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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21.A. DETERMINATION IF THERE WILL BE A QUORUM AT THE NEXT BOARD MEETING
Description:
The next meeting is Wednesday, March 27, 2019, in Gabbs, NV.
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22. BOARD APPOINTMENTS, FOR POSSIBLE ACTION
Description:
Discussion regarding assignment of designee as alternate members for committees.
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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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