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Meeting Agenda
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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. RECOGNITIONS, INFORMATIONAL ITEM
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5. CONSENT CALENDAR, FOR POSSIBLE ACTION
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5.A. APPROVAL OF MAY 16, 2017 BOARD MEETING MINUTES
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5.B. APPROVAL OF MAY 16, 2017 EXECUTIVE SESSION MINUTES
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5.C. APPROVAL OF IMMUNIZATION EXEMPTIONS PURSUANT TO NRS 392.437 AND NRS 392.439
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6. APPROVAL OF WARRANTS, FOR POSSIBLE ACTION
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7. APPROVAL OF 2016-17 BUDGET REVISION #2, FOR POSSIBLE ACTION
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8. REPORTS, INFORMATIONAL ITEM
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8.A. SCHOOL REPORTS
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8.B. ADMINISTRATOR REPORTS
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8.C. SUPERINTENDENT'S REPORT
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8.D. BOARD REPORTS/BOARD COMMITTEE REPORTS
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9. END OF YEAR MAP DATA, INFORMATIONAL
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10. APPROVAL OF ALTERNATE PERFORMANCE FRAMEWORK APPLICATION FOR PATHWAYS SCHOOLS, FOR POSSIBLE ACTION
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11. APPROVAL OF THE 2016-17 4TH QUARTER CSR REPORT, FOR POSSIBLE ACTION
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12. APPROVAL OF GRANTS, FOR POSSIBLE ACTION
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13. APPROVAL OF COUNTY VARIANCE FOR LANDER COUNTY STUDENTS TO ATTEND SCHOOL IN THE NYE COUNTY SCHOOL DISTRICT, FOR POSSIBLE ACTION
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14. APPROVAL OF COUNTY VARIANCE FOR NYE COUNTY STUDENT TO ATTEND SCHOOL IN MINERAL COUNTY, FOR POSSIBLE ACTION
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15. APPROVAL OF THE INTERLOCAL AGREEMENT BETWEEN ELKO COUNTY SCHOOL DISTRICT AND NYE COUNTY SCHOOL DISTRICT FOR A PROGRAM OF DISTANCE EDUCATION SERVICES FOR NON-RESIDENT PUPILS, FOR POSSIBLE ACTION
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16. APPROVAL FOR BID AWARDS ON LOTS 1-3, FOR POSSIBLE ACTION
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17. DISCUSSION/DECISION DECLARING J.G. JOHNSON ELEMENTARY SCHOOL'S NEED FOR FIRE ALARM REPLACEMENT AN EMERGENCY, FOR POSSIBLE ACTION
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18. APPROVAL OF EMERGENCY REPLACEMENT OF J.G. JOHNSON'S FIRE ALARM SYSTEM USING CURRENT FIRE SYSTEMS VENDOR, ABS, FOR POSSIBLE ACTION
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19. APPROVAL OF FIRE & SECURITY BID AWARDS, FOR POSSIBLE ACTION
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20. ANNUAL EVALUATION OF THE SUPERINTENDENT, FOR POSSIBLE ACTION
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21. 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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22. DECISION REGARDING STUDENT RIGHTS VIOLATIONS, FOR POSSIBLE ACTION
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23. DISCUSSION/APPROVAL OF SUPERINTENDENT'S CONTRACT, FOR POSSIBLE ACTION
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24. CHANGE OF DATE/ATTENDANCE AREA OF FUTURE BOARD MEETINGS, FOR POSSIBLE ACTION
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24.A. DETERMINATION IF THERE WILL BE A QUORUM AT THE NEXT BOARD MEETING
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25. BOARD APPOINTMENTS, FOR POSSIBLE ACTION
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26. PUBLIC INPUT, INFORMATIONAL ITEM
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27. ADJOURNMENT, FOR POSSIBLE ACTION
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Agenda Item Details
Reload Your Meeting
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| Meeting: | June 20, 2017 at 6:00 PM - Regular | |
| Subject: |
1. CALL TO ORDER
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| Subject: |
1.A. PLEDGE OF ALLEGIANCE
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| Subject: |
1.B. ROLL CALL
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|
| Subject: |
1.C. MISSION STATEMENT & GOALS
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Attachments:
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| Subject: |
2. PUBLIC INPUT, INFORMATIONAL ITEM
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| Subject: |
3. ADOPTION OF AGENDA, FOR POSSIBLE ACTION
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| Subject: |
4. RECOGNITIONS, INFORMATIONAL ITEM
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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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| Subject: |
5. CONSENT CALENDAR, FOR POSSIBLE ACTION
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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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| Subject: |
5.A. APPROVAL OF MAY 16, 2017 BOARD MEETING MINUTES
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Attachments:
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| Subject: |
5.B. APPROVAL OF MAY 16, 2017 EXECUTIVE SESSION MINUTES
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| Subject: |
5.C. APPROVAL OF IMMUNIZATION EXEMPTIONS PURSUANT TO NRS 392.437 AND NRS 392.439
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| Subject: |
6. APPROVAL OF WARRANTS, FOR POSSIBLE ACTION
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Description:
Recommended Action: That the board approves the check registers.
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| Subject: |
7. APPROVAL OF 2016-17 BUDGET REVISION #2, FOR POSSIBLE ACTION
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| Presenter: |
Ray Ritchie, Chief Operating Officer
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Description:
Backup to be distributed separately.
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| Subject: |
8. REPORTS, INFORMATIONAL ITEM
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| Subject: |
8.A. SCHOOL REPORTS
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Description:
None.
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| Subject: |
8.B. ADMINISTRATOR REPORTS
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Description:
Administrators may report on matters related to their individual assignments.
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Attachments:
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| Subject: |
8.C. SUPERINTENDENT'S REPORT
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Description:
Mr. Norton will report on events that have occurred or are pending since the last Board meeting.
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8.D. BOARD REPORTS/BOARD COMMITTEE REPORTS
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Description:
Board members may report on matters of interest in the areas they represent and/or other assignments.
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| Subject: |
9. END OF YEAR MAP DATA, INFORMATIONAL
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| Presenter: |
EV Visser, Associate Superintendent
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Attachments:
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| Subject: |
10. APPROVAL OF ALTERNATE PERFORMANCE FRAMEWORK APPLICATION FOR PATHWAYS SCHOOLS, FOR POSSIBLE ACTION
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| Presenter: |
EV Visser, Associate Superintendent
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| Subject: |
11. APPROVAL OF THE 2016-17 4TH QUARTER CSR REPORT, FOR POSSIBLE ACTION
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Attachments:
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| Subject: |
12. APPROVAL OF GRANTS, FOR POSSIBLE ACTION
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Description:
Recommended Action: That the board approves grants that have an imminent deadline.
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13. APPROVAL OF COUNTY VARIANCE FOR LANDER COUNTY STUDENTS TO ATTEND SCHOOL IN THE NYE COUNTY SCHOOL DISTRICT, FOR POSSIBLE ACTION
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Description:
Requests are to attend the Round Mountain Schools for the 2017-18 school year.
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14. APPROVAL OF COUNTY VARIANCE FOR NYE COUNTY STUDENT TO ATTEND SCHOOL IN MINERAL COUNTY, FOR POSSIBLE ACTION
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Description:
Request is for students to attend school in Hawthorne for the 2017-18 school year.
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15. APPROVAL OF THE INTERLOCAL AGREEMENT BETWEEN ELKO COUNTY SCHOOL DISTRICT AND NYE COUNTY SCHOOL DISTRICT FOR A PROGRAM OF DISTANCE EDUCATION SERVICES FOR NON-RESIDENT PUPILS, FOR POSSIBLE ACTION
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| Presenter: |
Dale Norton, Superintendent
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Attachments:
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| Subject: |
16. APPROVAL FOR BID AWARDS ON LOTS 1-3, FOR POSSIBLE ACTION
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| Presenter: |
Jodi Martinez, Food Service Coordinator
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Attachments:
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| Subject: |
17. DISCUSSION/DECISION DECLARING J.G. JOHNSON ELEMENTARY SCHOOL'S NEED FOR FIRE ALARM REPLACEMENT AN EMERGENCY, FOR POSSIBLE ACTION
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| Presenter: |
Cameron McRae, Supervisor of M & O
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Attachments:
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| Subject: |
18. APPROVAL OF EMERGENCY REPLACEMENT OF J.G. JOHNSON'S FIRE ALARM SYSTEM USING CURRENT FIRE SYSTEMS VENDOR, ABS, FOR POSSIBLE ACTION
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| Presenter: |
Cameron McRae, Supervisor of M & O
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| Subject: |
19. APPROVAL OF FIRE & SECURITY BID AWARDS, FOR POSSIBLE ACTION
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| Presenter: |
Cameron McRae, Supervisor M & O
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Attachments:
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| Subject: |
20. ANNUAL EVALUATION OF THE SUPERINTENDENT, FOR POSSIBLE ACTION
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Attachments:
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| Subject: |
21. 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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| Subject: |
22. DECISION REGARDING STUDENT RIGHTS VIOLATIONS, FOR POSSIBLE ACTION
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| Subject: |
23. DISCUSSION/APPROVAL OF SUPERINTENDENT'S CONTRACT, FOR POSSIBLE ACTION
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| Subject: |
24. CHANGE OF DATE/ATTENDANCE AREA OF FUTURE BOARD MEETINGS, FOR POSSIBLE ACTION
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Description:
The board may make any change of date, time or location that has become necessary.
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Attachments:
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| Subject: |
24.A. DETERMINATION IF THERE WILL BE A QUORUM AT THE NEXT BOARD MEETING
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Description:
The next meeting is 5:30 p.m., July 26, 2017 at the Pahrump District Office.
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25. BOARD APPOINTMENTS, FOR POSSIBLE ACTION
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Description:
The Board President may make any necessary appointments.
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Attachments:
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| Subject: |
26. PUBLIC INPUT, INFORMATIONAL ITEM
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| Subject: |
27. ADJOURNMENT, FOR POSSIBLE ACTION
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Description:
Recommended Action: That a motion is made to adjourn the meeting.
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