July 23, 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. Annual AB56 Physical Mechanical Restraint 

10.C. Annual Report of Sportsmanship Violations (Confidential)

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

10.E. CSR Quarter 4

10.F. Memorandums of Understanding

10.G. Dual Enrollment Agreement with UNR

10.H. Maintenance Vehicle Purchase

10.I. Personnel Reports

10.J. Travel

10.K. Enrollment Report

10.L. IT Department Report

10.M. District Financial Report
Total $2,974,693.26

11. END OF CONSENT AGENDA: MOTION TO APPROVE

12. ACCEPTANCE OF DONATIONS

13. (For Possible Action) Discussion and possible action regarding the adoption of ALEKS supplemental math materials for high school students.  This item is being presented by Executive Director of Education Services Jim Gianotti.

14. (For Possible Action) Discussion and possible action regarding the deletion of LCSD Policy IIA: Textbook Replacement and revisions to LCSD Policy IIAA: Textbook and Instructional Materials Adoption and Management as a first reading.  This item is being presented by Executive Directors of Education Services Heather Moyle and Jim Gianotti.

15. (For Possible Action) Discussion and possible action regarding revisions to LCSD Policy GL: Staff Complaints as a first reading.  This item is being presented by Deputy Superintendent Dawn Huckaby.

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

17. (For Possible Action) Discussion and possible action regarding revisions to new LCSD Policy JB: Prevention and Treatment of Injuries to the Head as a second and final reading.  This item is being presented by Superintendent Tim Logan and Deputy Superintendent Dawn Huckaby.

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 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: