February 22, 2024 at 5:30 PM - Regular Board Meeting (Materials Updated/Added 2024.02.16 @ 5:01 pm)
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1. CALL TO ORDER
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2. PLEDGE OF ALLEGIANCE
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3. WELCOME
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4. RECOGNITIONS - The Board may recognize individuals or groups who have excelled in academic or athletic pursuits, or who have contributed to Nye County School District (NCSD) in a significant manner.
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5. ROLL CALL
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6. GENERAL PUBLIC INPUT for 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. Matters raised cannot be deliberated or acted upon until properly placed on a future agenda. If you wish to speak, please step up to the podium and state your name. A time limit of three minutes per person, or five minutes for the spokesperson for a group to avoid repetition will be imposed. Although this Board does not restrict comments based on viewpoint, comments will be prohibited if the content is irrelevant to the Board, repetitious, offensive, inflammatory, irrational, deemed a personal attack, or interferes with the rights of other speakers. Comments made during this time will be monitored by the Board President.
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7. APPROVAL OF AGENDA (Non-action Item)
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8. FOR POSSIBLE ACTION - Consent Agenda
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8.A. Approve, disapprove, amend, or modify the January 18, 2024 minutes
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8.B. Approve the NCSD Warrants
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8.C. Informational - 2nd Quarterly Report
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8.D. Appoint Daniel C. McArthur, Ltd. to conduct the independent audit for the year ending June 30, 2024
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8.E. Informational - FY 24 Q2 Class Size Reduction
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9. INFORMATIONAL - Reports
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9.A. Administrator Reports
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9.B. Superintendent's Report
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9.C. Board Reports
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10. FOR POSSIBLE ACTON - Presentation and acceptance of an independent audit for the year ending June 30, 2023. Certified Public Accountant Daniel C. McArthur will present this item.
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11. FOR POSSIBLE ACTION – Discussion and possible action on a resolution designated as the “2024 School Improvement Bond Resolution”; declaring the necessity of incurring a bonded indebtedness on behalf of the Nye County School District for the purpose of acquiring, constructing, improving, and equipping school facilities; authorizing the issuance of the Nye County School District, Nevada, General Obligation (Limited Tax) School Improvement Bonds, Series 2024, in the aggregate principal amount not to exceed $22,000,000; providing the terms and conditions of the bonds; and providing the effective date. Marty Johnson, JNA Consulting Group LLC, will present this item.
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12. FOR POSSIBLE ACTION - Discussion to approve, disapprove, amend, reject, or modify Window Security Film Installation. Maintenance and Operations Director Joe Schmidt will present this item.
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13. FOR POSSIBLE ACTION - Approve, disapprove, or reject K-5 Science Textbook Adoption. Assistant Superintendent Genoveva Lopez-Angelo will present this item.
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14. FOR POSSIBLE ACTION - Approve, disapprove, or reject K-12 Social Studies Textbook Adoption. Curriculum and Instruction Directors Candace Mapp and Erin Jerabek will present this item.
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15. FOR POSSIBLE ACTION - Discussion to approve, disapprove, amend, reject, or modify Erate, Category 1: Transport (Internet Bandwidth). Director of Technology Robert Williams will present this item.
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16. FOR POSSIBLE ACTION - Discussion to approve, disapprove, amend, reject, or modify Erate, Category 2: Network Hardware. Director of Technology Robert Williams will present this item.
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17. FOR POSSIBLE ACTION - Appoint an Ad Hoc Committee to create an evaluation form for the Superintendent.
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18. FOR POSSIBLE ACTION - Discussion and deliberation to amend, modify, and/or change the NCSD Vision and Goals.
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19. FOR POSSIBLE ACTION - Discussion and deliberation to direct staff to conduct research regarding the possibility of a new Tonopah football/track field and to gather cost estimates.
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20. INFORMATIONAL - Discussion regarding future Board meeting topics.
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21. FOR POSSIBLE ACTION - Discussion to approve, disapprove, amend, or modify the date or attendance area of future Board meetings.
Description:
The BOT may make any change of date, time, or location that has become necessary.
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22. GENERAL PUBLIC INPUT for 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. Matters raised cannot be deliberated or acted upon until properly placed on a future agenda. If you wish to speak, please step up to the podium and state your name. A time limit of three minutes per person or five minutes for the spokesperson for a group to avoid repetition will be imposed. Although this Board does not restrict comments based on viewpoint, comments will be prohibited if the content is irrelevant to the Board, repetitious, offensive, inflammatory, irrational, deemed a personal attack, or interferes with the rights of other speakers. Comments made during this time will be monitored by the Board President.
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23. ADJOURNMENT
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