July 22, 2025 5:00 pm Closed Session and 6:30 pm Open Meeting - Meeting

1. CALL TO ORDER

2. PLEDGE OF ALLEGIANCE

3. WELCOME OF GUESTS

4. APPROVAL OF AGENDA

5. APPROVAL OF MINUTES

6. BOARD MEMBER REPORTS

7. ATTITUDE OF GRATITUDE

8. SUPERINTENDENT REPORT

9. PUBLIC PARTICIPATION: At this time, the public is invited to address the Board on items over which the Board has jurisdiction or control. If you wish to speak, step up to the table, be seated, and state your name. Your comments are limited to no more than three minutes per agenda item with a maximum of ten minutes total.  In consideration of others, 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 they 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 President.
The Board will conduct public comments after each item on the agenda on which action may be taken, before the Board takes action. 
Comments submitted electronically will be included in the minutes of the meeting.

10. 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.

10.A. Trustee Questions & Answers: This information will be posted after 12:00 pm the day of the board meeting if questions are asked.

10.B. Request for Early Graduation/HSE (confidential)

10.C. Personnel Reports

10.D. Quarterly Enrollment Report

10.E. School Performance Plans

10.F. Annual Renewal of Lyon Surfaces Bid #2023-1

10.G. Ratification of the 2025-2027 Lyon County Administrative Association Certified Bargaining Agreement 

10.H. MOU Child Abuse Protection

10.I. MOU Special Olympics Nevada Inc.

10.J. Annual Sportsmanship Violations Report 

10.K. Annual AB56 Physical & Mechanical Restraint Report

10.L. IT Department Report

10.M. Class Size Reduction Quarterly Report

10.N. Renewal of Warren Reed Insurance

10.O. Travel

10.P. District Financial Report
Vouchers 1475, 1476, 1480, 1479, 1490, 1491, 1527
Total $4,966, 669.16

11. (For Possible Action) Discussion and possible action regarding the 10-Year Master Facilities Plan for LCSD. This item is being presented by Executive Director of Operations Harman Bains and representatives from Grace Orcutt/Winslow.

12. (For Possible Action) Discussion and Possible action regarding LCSD Facility Projects planned for the summer of 2026. This item is being presented by Executive Director of Operations Harman Bains and Operations & Maintenance Supervisor Kirk McCallum.

13. (For Discussion Only) Discussion and acknowledgment of an Open Meeting Law complaint, determination and conclusion issued by the Nevada Attorney General's Office on June 27, 2025. This item is being presented by LCSD Legal Counsel Don Lattin.

14. (For Possible Action) Discussion and possible action for proposed Pearson Connexus curriculum adoption for LCSD LyOnline Distance Education for grades K-5. This item is being presented by Executive Director of Educational Services Jim Gianotti.

15. (For Possible Action) Discussion and possible action regarding revisions to LCSD Policy JG: Student Discipline as a first reading. This item is being presented by Deputy Superintendent Stacey Griffin-Cooper.

16. (For Possible Action) Discussion and possible action regarding revisions to LCSD Policy KL: Processing Complaints as a first reading. This item is being presented by Deputy Superintendent Stacey Griffin-Cooper.

17. (For Possible Action) Discussion and possible action regarding revisions to LCSD Policy GL: Staff Complaints as a first reading. This item is being presented by Executive Director of Human Resources BillieJo Hogan.

18. (For Possible Action) Discussion and possible action regarding revisions to LCSD Policy JO: Student Records as a second and final reading. This item is being presented by Executive Director of Special Services Rachel Stewart.

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 Hendrix and Superintendent Tim Logan.

20. PUBLIC PARTICIPATION: At this time, the public is invited to address the Board on items over which the Board has jurisdiction or control. If you wish to speak, step up to the table, be seated, and state your name. Your comments are limited to no more than three minutes per agenda item with a maximum of ten minutes total.  In consideration of others, 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 they 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 President.
The Board will conduct public comments after each item on the agenda on which action may be taken, before the Board takes action. 
Comments submitted electronically will be included in the minutes of the meeting.

21. ADJOURN: