July 27, 2021 at 6:30 PM - 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: Opportunity for Board members to report items of interest.

7. ATTITUDE OF GRATITUDE

8. SUPERINTENDENT REPORT: Opportunity for Superintendent to report items of interest

9. PUBLIC PARTICIPATION: The public is invited to address the Board on items not listed on the agenda. 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 must be limited to no more than three minutes and must fall under subjects within the Board’s jurisdiction and control. In consideration of others avoid repetition. 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 Chairperson.

10. CONSENT AGENDA (FOR POSSIBLE ACTION): 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.

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

10.B. Personnel Reports

10.C. IT Monthly Helpdesk Report

10.D. Excess Workers' Compensation Renewal 

10.E. AB56 Physical Mechanical Restraint Report

10.F. CSR 4th Quarter Report

10.G. Enrollment Report

10.H. Chartwells Food Service Management Contract

11. District Financial Report
Paybill Check# 202684-203393; Voucher# 1372, 1378, 1386, 1387, 1394, 1396; Total $1,962162.09

12. END OF CONSENT AGENDA: MOTION TO APPROVE

13. ACCEPTANCE OF DONATIONS

14. (For Possible Action) Discussion and possible action regarding a report on the special services offered in the LCSD. This item is being presented by the Director of Special Services, Marva Cleven.

15. (For Possible Action) Discussion and possible action regarding the curriculum adoption of enVision Algebra Math Curriculum Adoption for grades 7-12/ This item is being presented by Director of Secondary Curriculum, Jim Gianotti. 

16. (For Possible Action) Discussion and possible action regarding the contracts for Directors and the Deputy Superintendent positions in the LCSD. This item is being presented by Deputy Superintendent, Tim Logan, Director of Human Resources, Dawn Huckaby, and Director of Business Services, Harman Bains.

17. (For Possible Action) Discussion and possible action regarding the recommended Construction Manager at Risk (CMAR) firm selected to work with the recommended architect, Paul Cavin, on the Fernley High School Gym and Commons scope of work for the recommended amount, to be paid from future bond funding. This item is being presented by Director of Business Services, Harman Bains, and Operations and Maintenance Supervisor, Kirk McCallum.

18. (For Possible Action) Discussion and possible action regarding the outdoor bleachers and stadiums at the high schools in the LCSD. This item is being presented by Director of Business Services, Harman Bains, and Operations and Management Supervisor, Kirk McCallum.

19. (For Possible Action) Discussion and possible action regarding a report from the Grants Department. This item is being presented by Director of Business Services, Harman Bains, and Grants Manager, Cynthia Routh.

20. (For Possible Action) Discussion and possible action regarding a report from the Information Technology Department. This item is being presented by Director of Business Services, Harman Bains, IT Supervisor, Alan Medeiros, and Oasis Online Consultant, Dan Slentz.

21. (For Possible Action) Discussion and possible action regarding revisions to LCSD Policy IK: Grading as a first reading. This item is being presented by Director of Secondary Curriculum, Instruction, and Assessment, Jim Gianotti.

22. (For Possible Action) Discussion and possible action regarding revisions to LCSD Policy IKF: Graduation Requirements as a first reading. This item is being presented by Director of Secondary Curriculum, Instruction, and Assessment, Jim Gianotti.

23. (For Possible Action) Discussion and possible action regarding the elimination of LCSD Policy GBCBA: Emergency Family Medical Leave. This item is being presented by Director of Human Resources, Dawn Huckaby.

24. (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, Holly Villines, and Superintendent, Wayne Workman. 

25. PUBLIC PARTICIPATION: The public is invited to address the Board on items not listed on the agenda. 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 must be limited to no more than three minutes and must fall under subjects within the Board’s jurisdiction and control. In consideration of others avoid repetition. 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 Chairperson.

26. ADJOURN: