August 22, 2023 at 6:30 PM - meeting

1. 6:30 PM CALL TO ORDER

2. PLEDGE OF ALLEGIANCE

3. WELCOME OF GUESTS

4. APPROVAL OF AGENDA

5. APPROVAL OF JUNE 27, 2023 MINUTES

6. APPROVAL OF JULY 25, 2023 MINUTES 

7. BOARD MEMBER REPORTS

8. ATTITUDE OF GRATITUDE

9. SUPERINTENDENT REPORT

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. Request for Early Graduation/HSE (confidential)

11.B. Trustee Q&A
No questions were submitted for this agenda.

11.C. Personnel Reports

11.D. Travel

11.E. Department Reports

11.F. District Financial Report

11.G. District Test Security Manual

11.H. Dual Credit Offerings for 23-24

11.I. Small Vehicle Purchases

11.J. LCCSEA 2023-2025 Negotiated Agreement

11.K. LCAA 2023-2025 Negotiated Agreement

12. END OF CONSENT AGENDA: MOTION TO APPROVE

13. (For Discussion) Discussion regarding LCSD Board Policies BBAA: Individual Board Member's Authority and Responsibilities; BCB: Board Officers; and BDD: Board meeting Procedures, Notice, and Agenda.  This item is being presented by President Phil Cowee and Clerk Bridget Peterson.

14. (For Possible Action) Discussion and possible action regarding contract with Littera Education to provide targeted tutoring services for English Learner (EL) students as part of the LCSD PCFP Special Funds Plan.  This item is being presented by  Executive Director of Education Services Heather Moyle.

15. (For Possible Action) Discussion and possible action regarding a report on the work of the Special Services Department in the LCSD. This item is being presented by Executive Director of Special Services Rachel Stewart and Special Service Data Manager Lisa Shea.

16. (For Possible Action) Discussion and possible action regarding upgrades to the high school softball and baseball fields in the LCSD.  This item is being presented by Executive Director of Operations Harman Bains and Operations & Maintenance Supervisor Kirk McCallum.

17. (For Possible Action) Discussion and possible action regarding a restructure of the LCSD Information Technology (IT) Department to include the renewal of the service contract with Oasis Online.  This item is being presented by Executive Director of Operations Harman Bains.

18. (For Possible Action) Discussion and possible action regarding an update from the Dayton Area school principals with highlights of their respective schools.  This item is being presented by Principals Rachel Kuhn, Michael Walker, Chase Woodford, Kevin Kranjcec, and Julie Bumgardner.

19. (For Possible Action) Discussion and possible action regarding revisions to LCSD Policy JFCC: Safe and Respectful Learning Environment (Anti-Bulling) as a first reading. This item is being presented by Deputy Superintendent Tim Logan.

20. (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.

21. 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.

22. ADJOURN: