November 15, 2022 at 6:00 PM - Closed meeting at 6:00 pm if needed, Open Meeting at 6:30 pm

1. 6:00 pm CLOSED SESSION

2. 6:30 PM REGULAR OPEN MEETING and CALL TO ORDER

3. PLEDGE OF ALLEGIANCE

4. WELCOME OF GUESTS

5. APPROVAL OF AGENDA

6. APPROVAL OF MINUTES

7. BOARD MEMBER REPORTS

8. ATTITUDE OF GRATITUDE

9. SUPERINTENDENT REPORT

10. 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.

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. Request for Early Graduation/HSE (confidential)

11.B. Request for Leave (confidential)

11.C. Personnel Reports

11.D. Travel

11.E. NWRPDP Annual Report

11.F. Work Based Learning Application

11.G. Department Reports

11.H. District Financial Report
Checks # 208080-208453, Vouchers #1079, 1082, 1086, 1090, 11115, 1116, 1128, 1129; Total $1,069,199.45

12. END OF CONSENT AGENDA: MOTION TO APPROVE

13. ACCEPTANCE OF DONATIONS

14. (For Possible Action) Discussion and possible action regarding an update on the Lyon County School District Strategic Plan, including work on the Portrait of a Learner. This item is being presented by Communications and Public Relations Officer Erika Cowger and Deputy Superintendent Tim Logan.

15. (For Possible Action) Discussion and possible action regarding an update from the Yerington and Smith Valley area school principals, including highlights of their respective schools. This item is being presented by principals, Shannon Coombs, Chrissy Haas, Kathy Bomba-Edgerton, and Duane Mattice.

16. (For Possible Action) Discussion and possible action regarding LCSD Policy JHA: Wellness as a second and final reading. This item is being presented by Chartwells Nutrition Director Akiko Miyagi and Deputy Superintendent Tim Logan. 

17. (For Possible Action) Discussion and possible action regarding revisions to LCSD Policy ICA: Development of School Calendar as a second and final reading. This item is being presented by Executive Director of Human Resources Dawn Huckaby.

18. (For Possible Action) Discussion and possible action regarding potential violations of Lyon County School District Policies BBA, BBAA, BCD, and BDD by Board Member Sherry Parsons. This item is being presented by Board President Holly Villines, Member Bridget Peterson, Member Neal McIntyre, and LCSD Legal Counsel Don Lattin.

19. (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.

20. 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 are limited to no more than three minutes per person 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 are monitored by the Board Chairperson.

21. ADJOURN: