August 15, 2024 at 5:30 PM - Regular Board Meeting
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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 - 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, will be recognized at this time. Assistant Superintendent Laura Weir will lead the recognitions.
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5. ROLL CALL
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6. ADOPTION OF AGENDA (non-action item)
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7. 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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8. FOR POSSIBLE ACTION - Consent Agenda
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8.A. Approve, disapprove, amend, or modify the July 18, 2024 minutes
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8.B. 2023-2024 Nevada Educator Performance Framework (NEPF) Report
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8.C. NCSD Test Administration and Security Manual 2024-2025
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8.D. 4th Quarter Quarterly Report
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9. Informational - First reading NCSD Policy:
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10. INFORMATIONAL - Reports
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10.A. Administrator Reports - Individual administrators will present reports at this time.
Assistant Superintendent Genoveva Lopez-Angelo will lead the administrative reporting.
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10.B. Superintendent's Report
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10.C. Board Reports
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11. PRESENTATION - Special Olympics: Dominique Christion will present this item.
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12. PRESENTATION - District Performance Plan 2024-2025. Director of Assessment and Accountability Dr. Kenny Weaver will present this item.
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13. FOR POSSIBLE ACTION - To attain Board approval via resolution to apply for a principal forgiveness loan for the construction of a water treatment plant at our Amargosa campus. Project Manager Nate Cardinal will present this item.
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14. FOR POSSIBLE ACTION - Recommendation for the Board to reject the intercom replacement bids, thereby canceling project number PWP NY-2024-461. Project Manager Nate Cardinal will present this item.
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15. FOR POSSIBLE ACTION - To form a Finance Committee consisting of three Board members to review NCSD financial records.
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16. FOR POSSIBLE ACTION - Discussion/approval of the NCSD warrants.
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17. INFORMATIONAL - Discussion regarding future Board meeting topics.
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18. FOR POSSIBLE ACTION - Discussion to approve, disapprove, amend, or modify the date or attendance area of future Board meetings.
Attachments:
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19. 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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20. ADJOURNMENT
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