July 12, 2011 at 6:30 PM - Regular

1. CALL TO ORDER

2. PLEDGE OF ALLEGIANCE

3. WELCOME OF GUESTS

4. APPROVAL OF AGENDA: Move:____ Second:____ Vote:____

5. APPROVAL OF MINUTES: Move:____Second:____Vote:____

6. BOARD MEMBER REPORTS: Opportunity for Board members to report items of interest.

7. SUPERINTENDENT REPORT: Opportunity for Superintendent to report items of interest. Items to be presented but not limited to:

8. PUBLIC PARTICIPATION: Opportunity for Citizens to Address the Board (no action will be taken on any item until it is properly agendized). Items raised under this portion of the agenda cannot be deliberated or acted upon until the notice procedures of the open meeting law have been met. If you wish to speak on a matter not listed on the agenda, please step up to the front table, be seated, and clearly state your name. In consideration of others please avoid repetition. Your comments must be limited to no more than three minutes. Should you have more comments, you may submit them in writing to the Board Clerk. Comments directed to the Board as a whole, personal attacks, or slanderous remarks shall not be allowed.

9. CONSENT AGENDA: 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 an extensive hearing. Any member of the Board or any citizen may request that an item be taken from the consent agenda, discussed, and acted upon separately, during this meeting. Move:____Second:___Vote:___

9.A. Discussion and Possible Action on Student's Disciplinary Action and/or Behavioral Contracts. Closed session may be held. (confidential)

9.B. Request for Exemption from Immunization (confidential)

9.C. Request for Exemption from Graduation Requirements Policy (confidential)

9.D. Request to Attend Alternative Education Program (confidential)

9.E. Request for Early Graduation/G.E.D. (confidential)

9.F. Request for Additional Sick Bank Days (confidential)

9.G. Resolution

9.H. Board Correspondence

9.I. Staff Travel

9.I.1. Out of State Requests

9.I.2. Staff Travel Reports

9.J. Approve claims and financial report as presented by the Finance Director.

9.J.1. Paybill dated July 5, 2011, includes: warrants 153898 to 154180; hand typed checks 153893 (skipped), 153894-153896, 153897 replaces 148997; ACH/Bank Transfers 407-411 ; total amount of $5,232,021.94.

10. CONSENT AGENDA - DONATIONS

10.A. Discussion and Possible Action on Acceptance/Acknowledgement of Donations.  Move:____Second:____Vote:____

11. END OF CONSENT AGENDA

12. Discussion and Possible Action to approve the revised Lyon County School District Board Attendance Policy JED to include military leave of a parent or guardian, as a second and final reading.  This item is being presented by Director of Curriculum & Accountability Pete Chapin.    Move:____Second:____Vote:____

13. Discussion and Possible Action to approve the revised Lyon County School District Board Policy Student Discipline Policy JG, and Board Policy Student Discipline Policy Rules and Procedures JGA, as a second and final reading.  This item is being presented by Director of Curriculum & Accountability Pete Chapin.  Move:____Second:____Vote:____

14. Discussion and Possible Action to approve personnel reports on hires, terminations, resignations, extra duty contracts, and reassignments.  Move:____ Second:____ Vote:____

14.A. Licensed

14.B. Classified

14.C. Extra Duty Contracts