March 23, 2010 at 6:30 PM - Regular

1. CALL TO ORDER

2. PLEDGE OF ALLEGIANCE

3. WELCOME OF GUESTS

4. APPROVAL OF AGENDA: Move:____ Second:____ Vote:____

5. APPROVAL OF MINUTES: Move:____Second:____Vote:____

6. SUPERINTENDENT REPORT: Opportunity for Superintendent to report items of interest. Items to be presented but not limited to:

6.A. A presentation from President Milton Glick from the University of Nevada

6.B. A presentation by Fernley High School students who attended the Student Summit

6.C. A presentation by the Fernley High School's Speech and Debate Teams

7. BOARD MEMBER REPORTS: Opportunity for Board members to report items of interest.

8. PUBLIC PARTICIPATION: Opportunity for Citizens to Address the Board (no action will be taken on any item until it is properly agendized). Items raised under this portion of the agenda cannot be deliberated or acted upon until the notice procedures of the open meeting law have been met. If you wish to speak on a matter not listed on the agenda, please step up to the front table, be seated, and clearly state your name and address. In consideration of others please avoid repetition. Your comments must be limited to no more than three minutes. Should you have more comments, you may submit them in writing to the Board Clerk. Comments directed to the Board as a whole, personal attacks, or slanderous remarks shall not be allowed.

9. CONSENT AGENDA: All matters listed under the consent agenda are considered routine, and may be acted upon by the Board of School Trustees with one action and without an extensive hearing. Any member of the Board or any citizen may request that an item be taken from the consent agenda, discussed, and acted upon separately, during this meeting. Move:____Second:___Vote:___

9.A. Discussion and Possible Action on student's disciplinary Action and/or Behavioral contracts. Closed session may be held. (confidential)

9.B. Homeschool Report (confidential)

9.C. Use of Aversive Interventions (confidential)

9.D. Request for Exemption from Immunization (confidential)

9.E. Request for Exemption from Graduation Requirements Policy (confidential)

9.F. Request for Early Graduation (confidential)

9.G. Request for Additional Sick Bank Days (confidential)

9.H. Accept the Enrollment Report

9.I. Board Correspondence

9.J. Grants Report

9.K. MIS Department Reports

9.L. Staff Travel Reports

9.M. Out of State Travel Request

9.N. Discussion and Possible Action on acceptance of donations to Lyon County School District.

9.O. Approve claims and financial report as presented by Business and Finance Director.

9.O.1. Paybill dated March 16, 2010, includes: warrants 144923 to 145056; hand typed checks none; fictitious checks 287-288-289-290; for a total amount of $206,201.45.

10. Discussion and Possible Action to approve the Race To The Top grant application Letter of Intent from Lyon County School District.  Move:____Second:____Vote:____

11. Discussion and Possible Action to review School Volunteers Policy IICC and discuss any possible changes needed.  Move:____Second:____Vote:____

12. Discussion and Possible Action to amend Selection and Certification of Coaches Policy ING, as a first reading.  Move:____Second:____Vote:____

13. Discussion and Possible Action to approve the appointment of the firms Schettler, Macy & Silva LLC and Jeff J. Rife & Associates the contract for auditor services for the 2010 fiscal year.  Move:____Second:____Vote:____

14. Discussion and Possible Action to approve Lyon County School District Board of Trustees support to Parent Information and Resource Center funding through signing letters to Congressman Dean Heller, Senator John Ensign, and Senator Harry Reid.  Move:____Second:____Vote:____

15. Discussion and Possible Action to approve personnel reports on hires, terminations, resignations, extra duty contracts, and reassignments.  Move:____ Second:____ Vote:____

15.A. Licensed

15.B. Classified

15.C. Extra Duty Contracts