February 27, 2024 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: This information will be posted after 12:00 pm the day of the board meeting, if questions are asked.

No questions were asked.

10.B. Budget Transfers - Standing item

10.C. Budget Augmentation

10.D. Bus and Vehicle Purchases

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

10.F. Personnel Reports

10.G. Travel

10.H. Department Reports

10.I. District Financial Report
Vouchers 1278, 1279, 1300, 1301, 1305, 1306, 1307, 1313
Total: $4,408,183.82
 

11. END OF CONSENT AGENDA: MOTION TO APPROVE

12. (For Possible Action) Discussion and possible action regarding an update from the Nevada Association of School Boards (NASB) Executive Director Rick Harris. This item is being presented by Board Trustee Darin Farr and NASB Executive Director Rick Harris.

13. (For Possible Action) Discussion and possible action regarding the continuation/renewal of the LCSD health insurance provider Aetna, and the dental/vision/life insurance provider Guardian effective July 1, 2024 through June 30, 2025.  This item is being presented by Risk & Benefits Manager Blake Smith, Executive Director of Human Resources Dawn Huckaby, and Lisa Squire of Clark and Associates.

14. (For Possible Action) Discussion and possible action regarding surveillance cameras for schools needing upgraded full systems and schools needing additional cameras.  This item is being presented by Board Trustee Tom Hendrix and Executive Director of Operations Harman Bains. 

15. (For Possible Action) Discussion and possible action regarding the bid for the Silver Springs Transportation Yard.  This item is being presented by Executive Director of Operations Harman Bains and Operations & Maintenance Kirk McCallum.

16. (For Possible Action) Discussion and possible action regarding the 2024-2025 certified staff recruiting and retention plan, including associated travel.  This item is being presented by Executive Director of Human Resources Dawn Huckaby.

17. (For Possible Action) Discussion and possible action regarding the 2024 State of the District Report as required by LCSD Board Policy BN.  This item is being presented by Communications and Public Relations Officer Erika Cower.

18. (For Possible Action) Discussion and possible action regarding revisions to LCSD Board Policy JI: Service Animals as a first reading.  This item is being presented by Executive Director of Special Services Rachel Stewart and Executive Director of Human Resources Dawn Huckaby. 

19. (For Possible Action) Discussion and possible action regarding new LCSD Board Policy IKEA: Literacy as a second and final reading. This item is being presented by Executive Director of Education Services Heather Moyle.

20. (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.

21. 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.

22. ADJOURN: