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February 10, 2020 at 5:00 PM - Regular Board Meeting

Agenda
1. Call to Order
1.A. Pledge of Allegiance
1.B. Approval of a Flexible Agenda (For Possible Action)
Description:  The Trustees reserve the right to take items in a different order to accomplish business in the most efficient manner.
2. Consent Items (For Possible Action)
Description:  Information concerning the following consent items has been forwarded to each Board Member for study prior to this meeting.  Unless a Trustee or member of the audience has a question concerning a particular item and asks that it be withdrawn from the consent list, the items are approved at one time by the Board of Trustees.  
Note:  If one of the following items is removed for discussion, it will be heard at the end of the consent items.  
2.A. Minutes of the Regular Board Meeting of January 14, 2020
Description:  Attached are Minutes of the Regular Board Meeting of January 14, 2020 for review and approval. 

RECOMMENDATION:  Approve the Minutes of the Regular Board Meeting of January 14, 2020.
2.B. Minutes of Special Board Meeting of January 24, 2020
Description:  Attached are Minutes of the Special Board Meeting of January 24, 2020 for review and approval. 

RECOMMENDATION:  Approve the Minutes of the Special Board Meeting of January 24, 2020.
2.C. Accounts Payable Special and Regular Run Vouchers
Description:  A complete list of payments contained in Accounts Payable Special Vouchers numbers 2057, 2058, 2059, 2060 ,2061, 2062,  and Regular Run Voucher Number 2063 and 2064  are attached. Vouchers have been prepared in accordance to state law and copies of the Vouchers are available for review by the public at the Superintendent's office prior to the meeting.

RECOMMENDATION: Approve Special Run Voucher Numbers  2057, 2058, 2059, 2060, 2061, 2062, and Regular Run Voucher Number 2063 and 2064.
2.D. Personnel Report No. 20-02
Description:  Listed on the Personnel Report No. 20-02 are personnel actions presented for consideration by the Board of Trustees.  Salaries for individuals employed will be determined in accordance with salary regulations of the District. 
 
RECOMMENDATION:  Approve personnel actions in Personnel Report No.  20-02.
Attachments: (1)
2.E. Second Reading of Board Policy No. 529 - Suspension and Expulsion
Description:  Board Policy No. 529 - Suspension and Expulsion is presented as a second reading.

RECOMMENDATION:  Approve changes to Board Policy No. 529 - Suspension and Expulsion, as a second reading.
Attachments: (1)
2.F. Family Life Sex Education AIDS Advisory Council Members
Description:  The Composition of the Family Life, Sex Education, AIDS (FLSEA) Advisory Council is controlled by NRS 389.036.  The Douglas County School Board is required to confirm membership of this Council. 

RECOMMENDATION:  Approve the Family Life Sex Education AIDS Advisory Council Members.
Attachments: (1)
2.G. Budget Voucher Adjustments 
Description:  A complete list of budget adjustments made by the Director of Business Services during the recent course of business is provided for review and approval by the Board of Trustees as required by NRS 354.598005.

RECOMMENDATION:  Approve the Budget Voucher Adjustments as submitted. 
2.H. Monthly Update of  Enrollment Counts (Information Only)
Description:  Monthly update on enrollment numbers for each school site is provided to the Board. 
3. Nevada Association of School Boards (NASB) Report (Information and Discussion)
Description:  Karen Chessell, NASB Director,  will present details of NASB accomplishments, current issues, and goals.
4. Board Reports (Information and Discussion)
Description:  Brief updates from the Board regarding District activities. 
5. Correspondence 
6. Superintendent Report (Administrative Report) 
Description:  Superintendent, Mrs. White, will report to the Board regarding activities of the past month and upcoming District events that may be of interest to them. 

Below is a summary of donations received by school sites over the last month.  The District wishes to acknowledge and thank the generosity of all donors on behalf of the students we serve.  
ASPIRE Academy High School
*Dean Seeman Foundation-$12,000 to use for student scholarships
Douglas High School
*Dean Seeman Foundation-$12,000 to use for student scholarships
*Mark Clore c/o US Bank-$4300 to the Boys Golf Program on behalf of the T.C. Memorial Fund
*Catriona Cooke-FLute and Piccolo to the music department
Gardnerville Elementary School
*Target Youth Soccer Grants Program-$1000
Pinon Hills Elementary School
*Boris Sheikman-Photos and frames for annual walkathon ($2000 value)
Scarselli Elementary School
*Garrison Family-Lumber and Hardware for Ga-ga Ball Pit (Value$600)
Zephyr Cove Elementary School
*Vail Resorts EpicPromise-75 3-day passes, rentals, and lessons to students (Value $56,025.00)
7. DCSD WAN Fiber Improvement Project (Discussion and For Possible Action)
Description:  The Board will consider awarding a bid for services to Curtis and Sons Construction, Inc. for the 2020 WAN Fiber Improvement Project to connect PWLMS, SES, and CCMES to the NSHE backbone as all other District schools, in the amount of $723,592.00.

RECOMMENDATION:   It is recommended that the Board award the bid for the DCSD WAN Fiber Improvement Project to Curtis and Sons Construction Inc. in the amount of $723,592.00 as recommended by Project Manager, Scott McCullough.
8. Discussion Regarding Lake Plan (Discussion and For Possible Action)
Description:  The Board will review a framework of a plan for the short and long term goals of the lake schools and discuss next steps for developing the plan. 
Attachments: (1)
9. Public Comment (5:30 p.m.)
Description:  Comments from the public are invited at this time on topics not specifically addressed elsewhere in the agenda.  A sign-up sheet is provided and individuals who wish to address the Board are asked to indicate their desire to speak and the topic about which they will speak.  Individuals wishing to address the Board at this time will be limited to three minutes. The Board is precluded from acting on items raised during Public Comment that are not already on the agenda.  
10. Closed Session (Discussion and For Possible Action)
Description:  The Board will recess to closed session in order to discuss matters with its management representatives pursuant to NRS 288.220(4).
11. Prioritizing Agenda-Possible Items for Future Board Meetings (Discussion and For Possible Action)
Description:  The Board will seek requests from its members for items to be placed on future meeting agendas in accordance with its policies.  The Board will discuss all agenda items on the list and prioritize those it wishes to come forward at the next Board Meeting. 
Attachments: (1)
12. Public Comment
Description:  Comments from the public are invited at this time on topics not specifically addressed elsewhere in the agenda.  A sign-up sheet is provided and individuals who wish to address the Board are asked to indicate their desire to speak and the topic about which they will speak. Individuals wishing to address the Board at this time will be limited to three minutes. The Board is precluded from acting on items raised during Public Comment that are not already on the agenda.  
13. Adjournment 
Description:  (*) Times are estimated.  Items on the Agenda may be taken out of order.  The Board of Trustees may combine two or more agenda items for consideration, and may remove an item from the agenda or delay discussion relating to an item on the agenda at any time. Generally speaking, the item will be heard no earlier than the time indicated.

If copies of the complete agenda (and supporting materials) are desired in advance, they may be obtained at the District Office on the Friday or Monday preceding a regular Tuesday meeting of the Board.  Please contact Caryn Harper at 775-782-5134 or Charper@dcsd.k12.nv.us.

Notice to Individuals with Disabilities:  Members of the public who require special assistance or accommodations are asked to notify the District Administration at 1638 Mono Avenue, Minden, Nevada, 89423, or by calling 782-5134, so that such notification is received at least twenty four (24) hours prior to the meeting.  In conformance with the Open Meeting Law, it is hereby noted that the agenda for the meeting of the Douglas County School Board of Trustees has been posted at the following locations:

Gardnerville Post Office, Gardnerville, NV
Genoa Post Office, Genoa, NV 
Minden Post Office, Minden, NV  
Stateline Post Office, Stateline, NV
Zephyr Cove Post Office, Zephyr, NV 
Douglas County School District, Minden, NV
District website:  www.dcsd.k12.nv.us
State of Nevada website:  https://notice.nv.gov
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