November 28, 2023 at 6:30 PM - meeting

1. 6:30 PM CALL TO ORDER

2. PLEDGE OF ALLEGIANCE

3. WELCOME OF GUESTS

4. APPROVAL OF AGENDA

5. APPROVAL OF MINUTES

6. BOARD MEMBER REPORTS

7. ATTITUDE OF GRATITUDE

8. SUPERINTENDENT REPORT

9. PUBLIC PARTICIPATION: Items LISTED on the Agenda: At this time, the public is invited to address the Board on items listed on the agenda over which the Board has jurisdiction. 
If you wish to speak, please step up to the front table, be seated, and state your name. Your comments must be limited to no more than three minutes per agenda item with a maximum of ten minutes total.  In consideration of others, avoid repetition or designate a spokesperson to speak on behalf of our group. Although this Board does not restrict comments based upon viewpoint, comments will be prohibited if the contents are willfully disruptive, slanderous, amount to personal attacks or interfere with the rights of other speakers. Comments made during this time will be monitored by the Board President.

10. CONSENT AGENDA (FOR POSSIBLE ACTION): Per LCSD Board Policy BDD: Board Meeting Procedures, 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 discussion. During this meeting, any member of the Board may request that an item be removed from the consent agenda, discussed, and acted upon separately.

10.A. Trustee Q & A - Posted after 12:00 pm the day of the board meeting, if questions are asked.

10.B. Request for Early Graduation/HSE (confidential)

10.C. Personnel Reports

10.D. Travel

10.E. Department Reports

10.F. Boys & Girls Club - Bus Sale

10.G. District Financial Report
Voucher 1137, 1138, 1140, 1146, 1147, 1148, 1149, 1150, 1151, 10048, 1027, 1031, 10049.
Checks 211378-211640
Total $4,678,054.53

11. END OF CONSENT AGENDA: MOTION TO APPROVE

12. ACCEPTANCE OF DONATIONS

13. (For Possible Action) Discussion and possible action regarding the FY23 Certified Financial Audit.  This item is being presented by Executive Director of Operations Harman Bains and Fiscal Services Officer Kyle Rodriguez.

14. (For Possible Action) Discussion and possible action regarding the appointment of an auditing firm to conduct the FY24 Certified Financial Audit.  This item is being presented by Executive Director of Operations Harman Bains and Fiscal Services Officer Kyle Rodriguez.

15. (For Possible Action) Discussion and possible action regarding an update on the FHS gymnasium/kitchen/commons facility.  This item is being presented by Executive Director of Operations Harman Bains and Operations & Maintenance Supervisor Kirk McCallum.

16. (For Possible Action) Discussion and possible action regarding upgrades to the high school softball and baseball fields in the LCSD.  This item is being presented by Executive Director of Operations Harman Bains and Operations & Maintenance Supervisor Kirk McCallum.

17. (For Possible Action) Discussion and possible action regarding the purchase of HVAC equipment for Silver Stage High School.  This item is being presented by Executive Director of Operations Harman Bains and Operations & Maintenance Supervisor Kirk McCallum.

18. (For Possible Action) Discussion and possible action regarding a potential superintendent search and/or appointment of a superintendent to fill the LCSD superintendent vacancy effective July 1, 2024.  This item is being presented by Board President Phil Cowee.

19. (For Possible Action) Discussion and possible action regarding a report on the LCSD Class of 2023 Graduation Rates.  This item is being presented by Executive Director of Education Services Jim Gianotti.

20. (For Possible Action) Discussion and possible action regarding an update from the Yerington and Smith Valley school principals.  This item is being presented by Shannon Coombs, Scott Gillespie, Kathy Bomba-Edgerton, and Duane Mattice.

21. (For Possible Action) Discussion and possible action regarding revisions to the Progressive Restorative Discipline Plan.  This item is being presented by Deputy Superintendent Tim Logan.

22. (For Possible Action) Discussion and possible action on agenda items for future board meetings and/or information item requests, including a summary by the superintendent. This item is being presented by Board President Cowee and Superintendent Wayne Workman.

23. PUBLIC PARTICIPATION: Items not listed on the agenda: At this time, the public is invited to address the Board on items not listed on the agenda over which the Board has jurisdiction. No action may be taken on any subject raised during public comment until the matter has been properly placed on an agenda for a properly noticed meeting pursuant to NRS 241 (Nevada’s Open Meeting Law). 
If you wish to speak, please step up to the front table, be seated, and state your name. Your comments are limited to no more than three minutes per person and must fall under subjects within the Board’s jurisdiction and control. In consideration of others, avoid repetition, or designate a spokesperson to speak on behalf of your group. Although this Board does not restrict comments based upon viewpoint, comments will be prohibited if the contents are willfully disruptive, slanderous, amount to personal attacks, or interfere with the rights of other speakers. Comments made during this time are monitored by the Board Chairperson.

24. ADJOURN: