September 23, 2025 5:45 pm Closed Session and 6:30 pm Open Meeting - Meeting

1. 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: At this time, the public is invited to address the Board on items over which the Board has jurisdiction or control. If you wish to speak, step up to the table, be seated, and state your name. Your comments are 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 your group. Although this Board does not restrict comments based upon viewpoint, comments will be prohibited if they 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.
The Board will conduct public comments after each item on the agenda on which action may be taken, before the Board takes action. 
Comments submitted electronically will be included in the minutes of the meeting.

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.

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

10.C. Personnel Reports

10.D. 2025-2027 Lyon County Education Association Negotiated Agreement

10.E. IT Department Report

10.F. Memorandums of Understanding with Boys and Girls Club of Truckee Meadows and Mason Valley

10.G. Travel

10.H. District Financial Report
July Vouchers #1002, 1003 and 1016, Totaling $1,499,871.07
August Vouchers #1017, 1019, 1021, 1022, 1031, 1032, 1038, 1039 Totaling $6,519,173.88

11. ACCEPTANCE OF DONATIONS

12. (For Possible Action) Discussion and possible action to begin the process of policy development around AB501: Outside Education Programming.  This discussion will be in conjunction with presentations from Scouting America, Girl Scouts, Nevada Division of Outdoor Recreation, Nevada Division of Wildlife, Youth Outdoor Skills Camp, Walker River Bowman, Mason Valley Gun Club and 4H. This item is being presented by Board President Tom Hendrix.

13. (For Possible Action) Discussion and possible action to begin the process of appointing an individual to fill the vacancy in the LCSD Board of Trustees District VI, per NRS 386.270 and LCSD Board Policies BBC and BBE. This item is being presented by Board President Tom Hendrix and Superintendent Tim Logan.

14. (For Possible Action) Discussion and possible action regarding the School Improvement Bond Resolution. This item is being presented by Executive Director of Operations Harman Bains.

15. (For Possible Action) Discussion and possible action regarding LCSD 2025-26 Restorative Discipline Plan. This item is being presented by Deputy Superintendent Stacey Griffin-Cooper.

16. (For Possible Action) Discussion and possible action regarding LCSD Policy EDBB: Use of Cell Phones and Other Electronic Devices by Students and Employees as a first reading. This item is being presented by Board President Tom Hendrix and Board Member James Whisler.

17. (For Possible Action) Discussion and possible action regarding the LCSD 2025-26 School Performance Plans/School Improvement Plans. This item is being presented by Deputy Superintendent Stacey Griffin-Cooper.

18. (For Possible Action) Discussion and possible action regarding updates from the Fernley area school principals. This item is being presented by principals Virginia Richardson, Kent Jones, Jamie Henerson, Blake Cooper, Steve Henderson, and Ryan Cross.

19. (For Possible Action) Discussion and possible action regarding a report on LCSD staffing for the 2025-26 school year. This item is being presented by Executive Director of Human Resources BillieJo Hogan.

20. (For Possible Action) Discussion and possible action regarding revisions to LCSD Policy GAC: Confidential Information as a first reading. This item is being presented by Executive Director of Human Resources BillieJo Hogan.

21. (For Possible Action) Discussion and possible action regarding revisions to LCSD Policy GBB: Fair Employment Practices as a first reading. This item is being presented by Executive Director of Human Resources BillieJo Hogan.

22. (For Possible Action) Discussion and possible action regarding revisions to LCSD Policy GBBC: Employee Bullying as a first reading. This item is being presented by Executive Director of Human Resources BillieJo Hogan.

23. (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 Hendrix and Superintendent Tim Logan.

24. PUBLIC PARTICIPATION: At this time, the public is invited to address the Board on items over which the Board has jurisdiction or control. If you wish to speak, step up to the table, be seated, and state your name. Your comments are 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 your group. Although this Board does not restrict comments based upon viewpoint, comments will be prohibited if they 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.
The Board will conduct public comments after each item on the agenda on which action may be taken, before the Board takes action. 
Comments submitted electronically will be included in the minutes of the meeting.

25. ADJOURN: