August 23, 2011 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. BOARD MEMBER REPORTS: Opportunity for Board members to report items of interest.

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

7.A. Presentations to Lyon County School District Transportation Participants and Winners of the Nevada State Road-eo which was held on July 23, 2011 at the Grand Sierra Resort

7.B. Presentation on Adequate Yearly Progress for the 2010/2011 School Year given by Superintendent Caroline McIntosh and Director of Testing & Technology Scott Lommori

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. Board Correspondence

9.C. Awarding of Annual Bids

9.D. Staff Travel

9.D.1. Out of State Requests

9.D.2. Staff Travel Reports

9.E. Approve claims and financial report as presented by the Director of Business Services.

9.E.1. Paybill dated August 16, 2011, includes: warrants 154552 to 154733; hand typed checks 154427, 154428 & 154429 (skipped), 154490; ACH/Bank Transfers 420-421; total amount of $796,131.11.

10. END OF CONSENT AGENDA

11. Discussion and Possible Action to approve the sale of Lyon County School District School Buses #8729, 8821, 8848 and 8606 to White Pine County School District for $1.00 per bus for a sum of $4.00.  This item is being presented by Director of Business Services Brandon Creswell.  Move:____Second:____Vote:____

12. Discussion and Possible Action to approve Policy JFCC, Student Bullying, as a first reading.  This is item being presented by Director of Human Resources Wayne Workman.  Move:____Second:____Vote:____

13. Discussion and Possible Action to augment this year's contingency fund for $23,566.00 to add to the District Career & Technical Education (CTE) budget for implementation of the CTE Information Technology programs.  This item is being presented by Director of Testing & 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 - LIC0802

14.B. Classified - CL0802

14.C. Extra Duty Contracts

15. 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.