October 6, 2023 at 3:00 PM - Special Board Meeting
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1. Call to Order
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1.A. Pledge of Allegiance
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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.
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2. Mutual Termination of Superintendent Without Cause (Discussion and For Possible Action)
Description:
The Board will consider whether to approve a proposed mutual agreement with the Superintendent pursuant to which the District will exercise its contractual right to terminate, without cause, the Employment Agreement of the Superintendent, and to authorize payments in accordance therewith.
RECOMMENDATION: Approve the proposed mutual agreement with the Superintendent, pursuant to the contractual right to terminate, without cause, the Employment Agreement of the Superintendent, and authorize payments in accordance therewith.
Attachments:
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3. In the Event Agenda Item No. 2 is Approved Appointment of Acting Superintendent (Discussion and For Possible Action)
Description:
The Board shall discuss and take possible action to consider, in the event that Agenda Item 2 is approved, and the Superintendent's position becomes available, the appointment by the Board of an acting Superintendent at the meeting.
RECOMMENDATION: Approve the appointment of an individual as acting superintendent until such time as the Board is able to either name the acting superintendent as successor, or follow its process to interview additional candidates and name a new successor.
Attachments:
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4. Public Comment
Description:
The public will be invited to make comments on issues not on the agenda at the end of the meeting, during a period of public comment, where such comments shall be limited to two minutes per person.
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5. 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: Douglas County School District, Minden, NV District website: www.dcsd.k12.nv.us State of Nevada website: https://notice.nv.gov |
