June 25, 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 Questions & Answers: 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 

10.C. Emergency Operations Plan (Confidential)

10.D. Renewal - Warren Reed - Excess Worker's Compensation Insurance

10.E. Renewal - POOL Property Liability Insurance

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

10.G. Personnel Reports

10.H. Supplemental Pay Schedule

10.I. Fuel Bids

10.J. Renewal of Lyon CSD Bid 2023-1 - Flooring, Artificial Turf, and Gym Interior Finishes 

10.K. Travel

10.L. Department Reports

10.M. District Financial Report
Checks 1346-1603; Vouchers 1455, 1456, 1344, 1462, 1463, 1472, 1473, 1475, 1479, 1481, 1480, 1474; Total $5,233,645.99

11. END OF CONSENT AGENDA: MOTION TO APPROVE

12. (For Possible Action) Discussion and possible action regarding the June 30, 2024 final amended budget.  This item is being presented by Executive Director of Operations Harman Bains and Fiscal Services Officer Kyle Rodriguez.

13. (For Possible Action) Discussion and possible action regarding a resolution designed as the "2024 School Improvement Bond Resolution" declaring the necessity of incurring a bonded indebtedness on behalf of Lyon County School District for the purpose of acquiring, constructing, improving, and equipping school facilities; authorizing the issuance of the Lyon County School District, General Obligation (Limited Tax) School Improvement Bonds, Series 2024, in the aggregate principal amount not to exceed $14,000,000; and providing the terms, conditions and form of the bonds.  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 LCSD Resolution in support of the NASS iNVest 2025 document. This item is being presented by Deputy Superintendent Tim Logan.

15. (For Possible Action) Discussion and possible action regarding the formation of the LCSD master facility plan advisory committee to the board per LCSD Policy BCF.  This item is being presented by Executive Director of Operations Harman Bains and Deputy Superintendent Tim Logan.

16. (For Possible Action) Discussion and possible action regarding a new LCSD Policy JB: Prevention and Treatment of Injuries to the Head, as a first reading.  This item is being presented by Deputy Superintendent Tim Logan and Executive Director of Human Resources Dawn Huckaby. 

17. (For Possible Action) Discussion and possible action regarding revisions to LCSD Policy IKF: Graduation as a first reading.  This item is being presented by Executive Director of Education Services James Gianotti. 

18. (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 Deputy Superintendent Tim Logan.

19. 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.

20. ADJOURN: