November 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:

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

7.A. Presentation of Award Nomination Certificates for the Nevada Association of School Boards 2010 Awards

7.A.1. Director of Testing and Technology Scott Lommori nominated for Administrator of the Year

7.A.2. Yerington High School Counselor Debbie Rife nominated for Innovative Educator of the Year

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. 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. Request for Exemption from Immunization (confidential)

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

9.D. Request for Early Graduation (confidential)

9.E. Board Correspondence

9.F. Reports

9.F.1. Grants

9.F.2. MIS Department

9.F.3. Monthly Enrollment

9.F.4. Board Visits to Schools

9.G. Staff Travel

9.G.1. Out of State Requests

9.G.2. Staff Travel Reports

9.H. Approve claims and financial report as presented by the Finance Director.

9.H.1. Paybill dated November 23, 2010, includes: warrants 149624 to 149656; hand typed checks none; fictitious checks none; for a total amount of $121,454.57.

10. CONSENT AGENDA - DONATIONS

10.A. Discussion and Possible Action on Acceptance/Acknowledgement of Donations.  Move:____Second:____Vote:____

11. END OF CONSENT AGENDA

12. Discussion and Possible Action to accept the 2009-2010 Audit Report from the firm of Schettler, Macy & Silva LLC, Certified Public Accountants.  This item is being presented by Director of Finances Wade Johnson.  Move:____Second:____Vote:____   

13. Discussion and Possible Action to approve the financial consideration for one additional MIS Technician in the Fernley area.  This item is being presented by Director of Testing and Technology Scott Lommori.  Move:____Second:____Vote:____

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

14.A. Licensed

14.B. Classified

14.C. Extra Duty Contracts

15. Closed Session

15.A. Negotiations with Administrators

15.B. Negotations Supervisors