February 22, 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 for Early Graduation (confidential)

9.E. Board Correspondence

9.F. Reports

9.F.1. Parole & Probation

9.G. Staff Travel

9.G.1. Out of State Requests

9.G.2. Staff Travel Reports

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

9.H.1. Paybill dated February 15, 2011, includes: warrants 151120 to 151421; hand typed checks none; fictitious checks 356, 358-361; for a total amount of $5,938,290.33.

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 accept the State of Nevada's Career & Technical Education Accountability Report.  This item is being presented by Director of Testing & Technology Scott Lommori.    Move:____Second:____Vote:____

13. Discussion and Possible Action to approve Lyon County School Board Policy JI, Service Animals, as a first reading.  This item is being presented by Director of Special Services Frankie McCabe.   Move:____Second:____Vote:____

14. Discussion and Possible Action to approve Lyon County School Board Policy IGDE, School-Sponsored Dance, as a second and final reading.  This item is being presented by Deputy Superintendent Keith Savage.  Move:____Second:____Vote:____

15. Discussion and Possible Action to approve the sale of one Lyon County School District Special Needs School Bus #8713 to Lander County School District for the sum of $1.00.  This item is being presented by Transportation Supervisor Steve Clifford.  Move:____Second:____Vote:____

16. Discussion and Possible Action to authorize administration to request proposals for a Purchase "P"  Card Program.  This item is being presented by Director of Finance Wade Johnson.   Move:____Second:____Vote:____

17. Discussion and Possible Action to review Lyon County School District Board Policy BA, Board Goals and establish annual goals.  This item is being presented by Superintendent Caroline McIntosh.  Move:____Second:____Vote:____

18. Discussion and Possible Action to approve the request to adjust the Senior Accounting Supervisor salary from $60,538 per year to $75,000 per year.  This item is being presented By the Director of Finance Wade Johnson.  Move:____Second:____Vote:____

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

19.A. Licensed

19.B. Classified

19.C. Extra Duty Contracts