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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 AUGUST 30, 2017 BOARD MEETING MINUTES
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5.B. APPROVAL OF AUGUST 30, 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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5.D. APPROVAL OF THE SECOND READING OF POLICY 0211 - SAFE AND RESPECTFUL LEARNING ENVIRONMENT
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5.E. APPROVAL OF THE SECOND READING OF POLICY 0920 - BOARD OF TRUSTEE DEVELOPMENT OPPORTUNITIES
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5.F. APPROVAL OF THE SECOND READING OF POLICY 1840 - RELATIONS WITH LAW ENFORCEMENT AGENCIES
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5.G. APPROVAL OF THE SECOND READING OF POLICY 3180 - BONDING AND DEBT SERVICE
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5.H. APPROVAL OF THE SECOND READING OF POLICY 4000 - ADMINISTRATION GOALS - PRIORITY OBJECTIVES
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5.I. APPROVAL OF THE SECOND READING OF POLICY 4100 - SCHOOL SUPERINTENDENT
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5.J. APPROVAL OF THE SECOND READING OF POLICY 4101 - SUPERINTENDENT AUTHORITY
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5.K. APPROVAL OF THE SECOND READING OF POLICY 4110 - QUALIFICATIONS OF SUPERINTENDENT
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5.L. APPROVAL OF THE SECOND READING OF POLICY 4115 - RECRUITMENT OF SUPERINTENDENT
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5.M. APPROVAL OF THE SECOND READING OF POLICY 4120 - RESPONSIBILITIES OF SUPERINTENDENT
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5.N. APPROVAL OF THE SECOND READING OF POLICY 4130 - SUPERINTENDENT CONTRACT
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5.O. APPROVAL OF THE SECOND READING OF POLICY 4135 - SUPERINTENDENT SALARY-COMPENSATION-BENEFITS
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5.P. APPROVAL OF THE SECOND READING OF POLICY 4150 - PROFESSIONAL DEVELOPMENT OPPORTUNITIES
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5.Q. APPROVAL OF THE SECOND READING OF POLICY 4160 - SUPERINTENDENT CONSULTING ACTIVITIES
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5.R. APPROVAL OF THE SECOND READING OF POLICY 4170 - EVALUATION OF SUPERINTENDENT
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5.S. APPROVAL OF THE SECOND READING OF POLICY 4180 - SUPERINTENDENT TERMINATION OF EMPLOYMENT
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5.T. APPROVAL OF THE SECOND READING OF POLICY 4191 - RETIREMENT-RESIGNATION OF SUPERINTENDENT
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5.U. APPROVAL OF THE SECOND READING OF POLICY 4192 - INCAPACITATION OF SUPERINTENDENT
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5.V. APPROVAL OF THE SECOND READING OF POLICY 4230 - STAFFING FORMULAS-RATIOS
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5.W. APPROVAL OF THE SECOND READING OF POLICY 4305 - STATE AND FEDERAL PROGRAMS ADMINISTRATION
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5.X. APPROVAL OF THE SECOND READING OF POLICY 4510 - PRINCIPALS
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5.Y. APPROVAL OF THE SECOND READING OF POLICY 4900 - SCHOOL DISTRICT ANNUAL REPORT
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5.Z. APPROVAL OF THE SECOND READING OF POLICY 5021 - SCHOOL CALENDARS AND SCHEDULES
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5.AA. APPROVAL OF THE SECOND READING OF POLICY 5030 - SCHOOL DAY
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5.AB. APPROVAL OF THE SECOND READING OF POLICY 5060 - EMPOWERMENT SCHOOLS
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5.AC. APPROVAL OF THE SECOND READING OF POLICY 5100 - INSTRUCTIONAL PROGRAMS
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5.AD. APPROVAL OF THE SECOND READING OF POLICY 5232 - SEX EDUCATION INSTRUCTION
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5.AE. APPROVAL OF THE SECOND READING OF POLICY 5238 - CAREER AND TECHNICAL EDUCATION INTERNSHIPS
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5.AF. APPROVAL OF THE SECOND READING OF POLICY 5311 - SERVICE ANIMALS
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5.AG. APPROVAL OF THE SECOND READING OF POLICY 5339 - LIMITED ENGLISH PROFICIENCY-ENGLISH LEARNERS
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5.AH. APPROVAL OF THE SECOND READING OF POLICY 5340 - HOMEBOUND SERVICES
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5.AI. APPROVAL OF THE SECOND READING OF POLICY 5342 - PARTICIPATION OF NON ENROLLED STUDENTS IN NCSD CLASS OR EXTRA-CURRICULAR ACTIVITY
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5.AJ. APPROVAL OF THE SECOND READING OF POLICY 5350 - ALTERNATIVE SCHOOL PROGRAM
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5.AK. APPROVAL OF THE SECOND READING OF POLICY 6143 - STAFF CONDUCT
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5.AL. APPROVAL OF THE SECOND READING OF POLICY 6145 - STAFF CONDUCT IN CYBERSPACE
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5.AM. APPROVAL OF THE SECOND READING OF POLICY 6237 - SABBATICAL
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5.AN. APPROVAL OF THE SECOND READING OF POLICY 6315 - LEAVING SCHOOL BUILDING DURING SCHOOL DAY
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5.AO. APPROVAL OF THE SECOND READING OF POLICY 7335 - STUDENT CONDUCT IN CYBERSPACE
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5.AP. APPROVAL OF THE SECOND READING OF POLICY 7362 - GUN FREE SCHOOLS
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5.AQ. APPROVAL OF THE SECOND READING OF POLICY 7560 - HABITUAL DISCIPLINE PROBLEMS
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5.AR. APPROVAL OF THE SECOND READING OF POLICY 7662 - REPORTING CHILD ABUSE-CHILD PROTECTION
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5.AS. APPROVAL OF THE SECOND READING OF POLICY 7692 - RELEASE OF STUDENTS DURING THE SCHOOL DAY
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6. REPORTS, INFORMATIONAL ITEM
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6.A. SCHOOL REPORTS
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6.B. ADMINISTRATOR REPORTS
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6.C. SUPERINTENDENT'S REPORT
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6.D. BOARD REPORTS/BOARD COMMITTEE REPORTS
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7. SCHOOL STAFF PLC/COLLABORATION UPDATE, INFORMATIONAL
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8. APPROVAL OF GRANTS, FOR POSSIBLE ACTION
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9. APPROVAL OF 2018-19 SCHOOL YEAR START/END DATES, FOR POSSIBLE ACTION
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10. QUALITY COUNTS 2016, INFORMATIONAL
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11. APPROVAL OF COUNTY VARIANCE FOR ESMERALDA COUNTY STUDENT TO ATTEND NYE COUNTY SCHOOL DISTRICT, FOR POSSIBLE ACTION
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12. APPROVAL OF INTERNATIONAL CONSORTIUM FOR MULTILINGUAL EXCELLENCE IN EDUCATION UNLV PROFESSIONAL DEVELOPMENT OPPORTUNITY/STUDY, FOR POSSIBLE ACTION
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13. APPROVAL OF WARRANTS, FOR POSSIBLE ACTION
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14. APPROVAL OF SOUTHERN NEVADA REGIONAL PROFESSIONAL DEVELOPMENT PROGRAM 2016-2017 STATE REPORT, FOR POSSIBLE ACTION
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15. APPROVAL OF TEST ADMINISTRATION & SECURITY: PROCEDURES AND PROFESSIONAL EXPECTATIONS MANUAL 2017-2018, FOR POSSIBLE ACTION
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16. APPROVAL OF PROGRESSIVE PLANS OF DISCIPLINE, FOR POSSIBLE ACTION
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17. 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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18. DECISION REGARDING STUDENT RIGHTS VIOLATIONS, FOR POSSIBLE ACTION
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19. REGULATION 0920R BOARD OF TRUSTEE DEVELOPMENT OPPORTUNITIES, INFORMATIONAL
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20. CHANGE OF DATE/ATTENDANCE AREA OF FUTURE BOARD MEETINGS, FOR POSSIBLE ACTION
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20.A. DETERMINATION IF THERE WILL BE A QUORUM AT THE NEXT BOARD MEETING
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21. BOARD APPOINTMENTS, FOR POSSIBLE ACTION
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22. PUBLIC INPUT, INFORMATIONAL ITEM
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23. ADJOURNMENT, FOR POSSIBLE ACTION
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Agenda Item Details
Reload Your Meeting
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| Meeting: | September 27, 2017 at 5:30 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 AUGUST 30, 2017 BOARD MEETING MINUTES
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Attachments:
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| Subject: |
5.B. APPROVAL OF AUGUST 30, 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: |
5.D. APPROVAL OF THE SECOND READING OF POLICY 0211 - SAFE AND RESPECTFUL LEARNING ENVIRONMENT
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|
|
Attachments:
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||
| Subject: |
5.E. APPROVAL OF THE SECOND READING OF POLICY 0920 - BOARD OF TRUSTEE DEVELOPMENT OPPORTUNITIES
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Attachments:
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||
| Subject: |
5.F. APPROVAL OF THE SECOND READING OF POLICY 1840 - RELATIONS WITH LAW ENFORCEMENT AGENCIES
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|
|
Attachments:
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||
| Subject: |
5.G. APPROVAL OF THE SECOND READING OF POLICY 3180 - BONDING AND DEBT SERVICE
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|
|
Attachments:
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||
| Subject: |
5.H. APPROVAL OF THE SECOND READING OF POLICY 4000 - ADMINISTRATION GOALS - PRIORITY OBJECTIVES
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|
|
Attachments:
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||
| Subject: |
5.I. APPROVAL OF THE SECOND READING OF POLICY 4100 - SCHOOL SUPERINTENDENT
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|
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Attachments:
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| Subject: |
5.J. APPROVAL OF THE SECOND READING OF POLICY 4101 - SUPERINTENDENT AUTHORITY
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Attachments:
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| Subject: |
5.K. APPROVAL OF THE SECOND READING OF POLICY 4110 - QUALIFICATIONS OF SUPERINTENDENT
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Attachments:
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| Subject: |
5.L. APPROVAL OF THE SECOND READING OF POLICY 4115 - RECRUITMENT OF SUPERINTENDENT
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Attachments:
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| Subject: |
5.M. APPROVAL OF THE SECOND READING OF POLICY 4120 - RESPONSIBILITIES OF SUPERINTENDENT
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Attachments:
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| Subject: |
5.N. APPROVAL OF THE SECOND READING OF POLICY 4130 - SUPERINTENDENT CONTRACT
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Attachments:
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| Subject: |
5.O. APPROVAL OF THE SECOND READING OF POLICY 4135 - SUPERINTENDENT SALARY-COMPENSATION-BENEFITS
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Attachments:
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| Subject: |
5.P. APPROVAL OF THE SECOND READING OF POLICY 4150 - PROFESSIONAL DEVELOPMENT OPPORTUNITIES
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Attachments:
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| Subject: |
5.Q. APPROVAL OF THE SECOND READING OF POLICY 4160 - SUPERINTENDENT CONSULTING ACTIVITIES
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Attachments:
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| Subject: |
5.R. APPROVAL OF THE SECOND READING OF POLICY 4170 - EVALUATION OF SUPERINTENDENT
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Attachments:
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| Subject: |
5.S. APPROVAL OF THE SECOND READING OF POLICY 4180 - SUPERINTENDENT TERMINATION OF EMPLOYMENT
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Attachments:
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| Subject: |
5.T. APPROVAL OF THE SECOND READING OF POLICY 4191 - RETIREMENT-RESIGNATION OF SUPERINTENDENT
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Attachments:
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| Subject: |
5.U. APPROVAL OF THE SECOND READING OF POLICY 4192 - INCAPACITATION OF SUPERINTENDENT
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Attachments:
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| Subject: |
5.V. APPROVAL OF THE SECOND READING OF POLICY 4230 - STAFFING FORMULAS-RATIOS
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|
|
Attachments:
|
||
| Subject: |
5.W. APPROVAL OF THE SECOND READING OF POLICY 4305 - STATE AND FEDERAL PROGRAMS ADMINISTRATION
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|
|
Attachments:
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||
| Subject: |
5.X. APPROVAL OF THE SECOND READING OF POLICY 4510 - PRINCIPALS
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|
|
Attachments:
|
||
| Subject: |
5.Y. APPROVAL OF THE SECOND READING OF POLICY 4900 - SCHOOL DISTRICT ANNUAL REPORT
|
|
|
Attachments:
|
||
| Subject: |
5.Z. APPROVAL OF THE SECOND READING OF POLICY 5021 - SCHOOL CALENDARS AND SCHEDULES
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|
|
Attachments:
|
||
| Subject: |
5.AA. APPROVAL OF THE SECOND READING OF POLICY 5030 - SCHOOL DAY
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|
|
Attachments:
|
||
| Subject: |
5.AB. APPROVAL OF THE SECOND READING OF POLICY 5060 - EMPOWERMENT SCHOOLS
|
|
|
Attachments:
|
||
| Subject: |
5.AC. APPROVAL OF THE SECOND READING OF POLICY 5100 - INSTRUCTIONAL PROGRAMS
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|
|
Attachments:
|
||
| Subject: |
5.AD. APPROVAL OF THE SECOND READING OF POLICY 5232 - SEX EDUCATION INSTRUCTION
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|
|
Attachments:
|
||
| Subject: |
5.AE. APPROVAL OF THE SECOND READING OF POLICY 5238 - CAREER AND TECHNICAL EDUCATION INTERNSHIPS
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|
|
Attachments:
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| Subject: |
5.AF. APPROVAL OF THE SECOND READING OF POLICY 5311 - SERVICE ANIMALS
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|
|
Attachments:
|
||
| Subject: |
5.AG. APPROVAL OF THE SECOND READING OF POLICY 5339 - LIMITED ENGLISH PROFICIENCY-ENGLISH LEARNERS
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|
|
Attachments:
|
||
| Subject: |
5.AH. APPROVAL OF THE SECOND READING OF POLICY 5340 - HOMEBOUND SERVICES
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|
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Attachments:
|
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| Subject: |
5.AI. APPROVAL OF THE SECOND READING OF POLICY 5342 - PARTICIPATION OF NON ENROLLED STUDENTS IN NCSD CLASS OR EXTRA-CURRICULAR ACTIVITY
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|
|
Attachments:
|
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| Subject: |
5.AJ. APPROVAL OF THE SECOND READING OF POLICY 5350 - ALTERNATIVE SCHOOL PROGRAM
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|
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Attachments:
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| Subject: |
5.AK. APPROVAL OF THE SECOND READING OF POLICY 6143 - STAFF CONDUCT
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|
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Attachments:
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| Subject: |
5.AL. APPROVAL OF THE SECOND READING OF POLICY 6145 - STAFF CONDUCT IN CYBERSPACE
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|
|
Attachments:
|
||
| Subject: |
5.AM. APPROVAL OF THE SECOND READING OF POLICY 6237 - SABBATICAL
|
|
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Attachments:
|
||
| Subject: |
5.AN. APPROVAL OF THE SECOND READING OF POLICY 6315 - LEAVING SCHOOL BUILDING DURING SCHOOL DAY
|
|
|
Attachments:
|
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| Subject: |
5.AO. APPROVAL OF THE SECOND READING OF POLICY 7335 - STUDENT CONDUCT IN CYBERSPACE
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|
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Attachments:
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| Subject: |
5.AP. APPROVAL OF THE SECOND READING OF POLICY 7362 - GUN FREE SCHOOLS
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|
|
Attachments:
|
||
| Subject: |
5.AQ. APPROVAL OF THE SECOND READING OF POLICY 7560 - HABITUAL DISCIPLINE PROBLEMS
|
|
|
Attachments:
|
||
| Subject: |
5.AR. APPROVAL OF THE SECOND READING OF POLICY 7662 - REPORTING CHILD ABUSE-CHILD PROTECTION
|
|
|
Attachments:
|
||
| Subject: |
5.AS. APPROVAL OF THE SECOND READING OF POLICY 7692 - RELEASE OF STUDENTS DURING THE SCHOOL DAY
|
|
|
Attachments:
|
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| Subject: |
6. REPORTS, INFORMATIONAL ITEM
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| Subject: |
6.A. SCHOOL REPORTS
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| Presenter: |
Scott Moore, Principal
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Description:
Hafen Elementary School
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| Subject: |
6.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: |
6.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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| Subject: |
6.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: |
7. SCHOOL STAFF PLC/COLLABORATION UPDATE, INFORMATIONAL
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| Presenter: |
Math Dept., Rosemary Clarke Middle School
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| Subject: |
8. APPROVAL OF GRANTS, FOR POSSIBLE ACTION
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|
| Presenter: |
Karen Holley, Director of Grants
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| Subject: |
9. APPROVAL OF 2018-19 SCHOOL YEAR START/END DATES, FOR POSSIBLE ACTION
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|
| Presenter: |
Dale Norton, Superintendent
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Attachments:
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| Subject: |
10. QUALITY COUNTS 2016, INFORMATIONAL
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| Presenter: |
Dale Norton, Superintendent and Evangelyn Visser, Associate Superintendent
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|
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Attachments:
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| Subject: |
11. APPROVAL OF COUNTY VARIANCE FOR ESMERALDA COUNTY STUDENT TO ATTEND NYE COUNTY SCHOOL DISTRICT, FOR POSSIBLE ACTION
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|
| Subject: |
12. APPROVAL OF INTERNATIONAL CONSORTIUM FOR MULTILINGUAL EXCELLENCE IN EDUCATION UNLV PROFESSIONAL DEVELOPMENT OPPORTUNITY/STUDY, FOR POSSIBLE ACTION
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|
| Presenter: |
Marsha Scherz, Curriculum Director
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|
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Attachments:
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| Subject: |
13. APPROVAL OF WARRANTS, FOR POSSIBLE ACTION
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|
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Description:
Recommended Action: That the board approves the check registers.
|
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| Subject: |
14. APPROVAL OF SOUTHERN NEVADA REGIONAL PROFESSIONAL DEVELOPMENT PROGRAM 2016-2017 STATE REPORT, FOR POSSIBLE ACTION
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|
| Presenter: |
Marsha Scherz, Director of Curriculum
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|
|
Attachments:
|
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| Subject: |
15. APPROVAL OF TEST ADMINISTRATION & SECURITY: PROCEDURES AND PROFESSIONAL EXPECTATIONS MANUAL 2017-2018, FOR POSSIBLE ACTION
|
|
| Presenter: |
Marsha Scherz, Director of Curriculum
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|
|
Attachments:
|
||
| Subject: |
16. APPROVAL OF PROGRESSIVE PLANS OF DISCIPLINE, FOR POSSIBLE ACTION
|
|
| Presenter: |
Evangelyn Visser, Associate Superintendent
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|
|
Attachments:
|
||
| Subject: |
17. CLOSED SESSION PURSUANT TO NRS 288.220 FOR THE PURPOSE OF CONFERRING WITH MANAGEMENT REPRESENTATIVES REGARDING COLLECTIVE BARGAINING AND OTHER PERSONNEL MATTERS.
|
|
| Subject: |
18. DECISION REGARDING STUDENT RIGHTS VIOLATIONS, FOR POSSIBLE ACTION
|
|
| Subject: |
19. REGULATION 0920R BOARD OF TRUSTEE DEVELOPMENT OPPORTUNITIES, INFORMATIONAL
|
|
|
Attachments:
|
||
| Subject: |
20. 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.
|
||
|
Attachments:
|
||
| Subject: |
20.A. DETERMINATION IF THERE WILL BE A QUORUM AT THE NEXT BOARD MEETING
|
|
|
Description:
The next meeting is Wednesday, October 18, 2017 at 5:30 p.m. in Pahrump.
|
||
| Subject: |
21. BOARD APPOINTMENTS, FOR POSSIBLE ACTION
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|
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Description:
Discussion regarding assignment of designee as alternate members for committees.
|
||
|
Attachments:
|
||
| Subject: |
22. PUBLIC INPUT, INFORMATIONAL ITEM
|
|
| Subject: |
23. ADJOURNMENT, FOR POSSIBLE ACTION
|
|
|
Description:
Recommended Action: That a motion is made to adjourn the meeting.
|
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