Tuesday, July 25, 2023 Tuesday, July 25, 2023 6:00 pm Closed Session and 6:30 Open Meeting - Meeting

1. 6:30 PM CALL TO ORDER

2. PLEDGE OF ALLEGIANCE

3. WELCOME OF GUESTS

4. APPROVAL OF AGENDA

5. APPROVAL OF MINUTES - Due to unforeseen circumstances there are no minutes to approve at this meeting.

6. BOARD MEMBER REPORTS

7. ATTITUDE OF GRATITUDE

8. SUPERINTENDENT REPORT

9. PUBLIC PARTICIPATION: 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. 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, please 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 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. PUBLIC PARTICIPATION: 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. 
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 per agenda item, with a maximum of ten minutes total. In consideration of others, please 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 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.

11. 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.

11.A. Trustee Questions and Answers - No questions were submitted by noon, 7/24/23.

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

11.C. Request for Leave (confidential)

11.D. Annual Report of Sportsmanship Violations (confidential)

11.E. Personnel Reports

11.F. Travel

11.G. Quarter 4 Class Size Reduction

11.H. Excess Worker's Compensation Renewal - Warren Reed Insurance

11.I. School Bus Purchase

11.J. Special Services AB 56 Physical Mechanical Restraint Report

11.K. District Financial Report

12. END OF CONSENT AGENDA: MOTION TO APPROVE

13. ACCEPTANCE OF DONATIONS - no donations received.

14. (For Possible Action) Discussion and possible action regarding the reallocation of budgeted Ameresco Measurement and Verification process funds towards a new energy audit.  This item is being presented by the Executive Direction of Operations Harman Bains.

15. (For Possible Action) Discussion and possible action regarding the Booth Parr Field in Yerington.  This item is being presented by Executive Director of Operations Harman Bains and Operations & Maintance Supervisor Kirk McCallum.

16. (For Possible Action) Discussion and possible action regarding the LCSD Pupil Centered Funding Plan (PCFP) Special Funds Plan for English Learners, At-Risk, Gifted & Talented students.  This item is being presented by Deputy Superintendent Tim Logan and Executive Directors Jim Gianotti, Dawn Huckaby, Rachel Stewart, and Harman Bains.

17. (For Possible Action) Discussion and possible action regarding a reorganization of LCSD business, grants, and human resources offices.  This item is being presented by Executive Director of Human Resources, Dawn Huckaby, Executive Director of Operations Harman Bains, and Executive Director of Educations Services Jim Gianotti.

18. (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 Cowee and Superintendent Wayne Workman.

19. PUBLIC PARTICIPATION: 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. 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, please 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 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.

20. ADJOURN: