Meeting Agenda
1. 5:45 pm Closed Session
2. 6:30 pm 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: 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.
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. Trustee Questions & Answers: This information will be posted after 12:00 pm the day of the board meeting if questions are asked.
11.B. JROTC Program
11.C. Request for Early Graduation/HSE (confidential)
11.D. Personnel Reports
11.E. Travel
11.F. Quarterly Enrollment Report
11.G. Class Size Reduction Quarterly Report
11.H. Proclamation - April as Child Abuse Prevention Month
11.I. Agreements & Memorandums of Understanding
11.J. Renewal - NewsELA
11.K. IT Department Report
11.L. District Financial Report
Voucher #1345, 1346, 1354, 1355, 1359, 1360, 1374, 1375 
Total $ 3,855,744.32
12. (FOR POSSIBLE ACTION) Discussion and possible action regarding the 10 Year Master Facility Plan for the LCSD. This item is being presented by Executive Director of Operations Harman Bains.
13. (FOR POSSIBLE ACTION) Discussion and possible action regarding the change to the summer 2025 Perimeter Fencing Project and future modified single point entry projects. This item is being presented by Board President Tom Hendrix and Executive Director of Operations Harman Bains.
14. (FOR POSSIBLE ACTION) Discussion and possible action regarding upgrades to the Fernley Elementary School Rooftop Unit. This item is being presented by Executive Director of Operations Harman Bains and Operations & Maintenance Supervisor Kirk McCallum.
15. (FOR POSSIBLE ACTION) Discussion and possible action regarding the district wide upgrades of LCSD School Bus cameras and student tracking platforms. This item is being presented by Executive Director of Operations Harman Bains and Transportation Supervisor Ryan Robinson.
16. (FOR DISCUSSION ONLY) Discussion regarding the LCSD hiring process. This item is being presented by Board Member James Whisler and Executive Director of Human Resources BillieJo Hogan. 
17. (FOR POSSIBLE ACTION) Discussion and possible action regarding LCSD LyOnline Distance Education staffing allocations and reorganization. This item is being presented by Executive Director of Human Resources BillieJo Hogan and Executive Director of Educational Services James Gianotti.
18. (FOR POSSIBLE ACTION) Discussion and possible action regarding a report on the Western Nevada College (WNC) Jump Start Dual Enrollment program results for the Fall 2024 semester. This item is being presented by Executive Director of Educational Services James Gianotti.
19. (FOR POSSIBLE ACTION) Discussion and possible action regarding revisions to LCSD Policy AB: Nondiscrimination on Basis of Sex Under Title IX as a first reading. This item is being presented by Executive Director of Human Resources BillieJo Hogan.
20. (FOR POSSIBLE ACTION) Discussion and possible action regarding revisions to LCSD Policy GABE: Posting of Position Openings as a first reading. This item is being presented by Executive Director of Human Resources BillieJo Hogan.
21. (FOR POSSIBLE ACTION) Discussion and possible action regarding new LCSD Poicy GDE: Separation of Licensed Personnel as a first reading. This item is being presented by Executive Director of Human Resources BillieJo Hogan. 
22. (FOR POSSIBLE ACTION) Discussion and possible action regarding revisions to LCSD Policy GDG: Admonition of Licensed Personnel as a first reading. This item is being presented by Executive Director of Human Resources BillieJo Hogan.
23. (FOR POSSIBLE ACTION) Discussion and possible action regarding revisions to LCSD Policy GE GZ: Definition of Terms as a first reading. This item is being presented by Executive Director of Human Resources BillieJo Hogan.
24. (FOR POSSIBLE ACTION) Discussion and possible action regarding revisions to the following LCSD Policies as a second and final reading.  No changes were made to these policies after the first reading, except for ICA per board recommendation.  Any member of the Board may request that a policy be removed and discussed and acted upon separately.
24.A. Policy ICA: Development of Master Calendar (revised)
24.B. Policy GDBA: Performance Evaluations - Probationary Licensed Personnel
24.C. Policy GDBB: Performance Evaluations – Post-Probationary Licensed Personnel
24.D. Policy GDC: Student Teachers
24.E. Policy GDD: Substitute Teachers
25. (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.
26. 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.
27. ADJOURN:
Agenda Item Details Reload Your Meeting
 
Meeting: April 22, 2025 5:45 pm Closed Session before Regular Open Meeting at 6:30 pm - Meeting
Subject:
1. 5:45 pm Closed Session
Subject:
2. 6:30 pm CALL TO ORDER
Subject:
3. PLEDGE OF ALLEGIANCE
Subject:
4. WELCOME OF GUESTS
Subject:
5. APPROVAL OF AGENDA
Subject:
6. APPROVAL OF MINUTES
Attachments:
Subject:
7. BOARD MEMBER REPORTS
Subject:
8. ATTITUDE OF GRATITUDE
Attachments:
Subject:
9. SUPERINTENDENT REPORT
Subject:
10. 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.
Subject:
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.
Subject:
11.A. Trustee Questions & Answers: This information will be posted after 12:00 pm the day of the board meeting if questions are asked.
Attachments:
Subject:
11.B. JROTC Program
Attachments:
Subject:
11.C. Request for Early Graduation/HSE (confidential)
Subject:
11.D. Personnel Reports
Attachments:
Subject:
11.E. Travel
Attachments:
Subject:
11.F. Quarterly Enrollment Report
Attachments:
Subject:
11.G. Class Size Reduction Quarterly Report
Attachments:
Subject:
11.H. Proclamation - April as Child Abuse Prevention Month
Attachments:
Subject:
11.I. Agreements & Memorandums of Understanding
Attachments:
Subject:
11.J. Renewal - NewsELA
Attachments:
Subject:
11.K. IT Department Report
Attachments:
Subject:
11.L. District Financial Report
Voucher #1345, 1346, 1354, 1355, 1359, 1360, 1374, 1375 
Total $ 3,855,744.32
Attachments:
Subject:
12. (FOR POSSIBLE ACTION) Discussion and possible action regarding the 10 Year Master Facility Plan for the LCSD. This item is being presented by Executive Director of Operations Harman Bains.
Attachments:
Subject:
13. (FOR POSSIBLE ACTION) Discussion and possible action regarding the change to the summer 2025 Perimeter Fencing Project and future modified single point entry projects. This item is being presented by Board President Tom Hendrix and Executive Director of Operations Harman Bains.
Attachments:
Subject:
14. (FOR POSSIBLE ACTION) Discussion and possible action regarding upgrades to the Fernley Elementary School Rooftop Unit. This item is being presented by Executive Director of Operations Harman Bains and Operations & Maintenance Supervisor Kirk McCallum.
Attachments:
Subject:
15. (FOR POSSIBLE ACTION) Discussion and possible action regarding the district wide upgrades of LCSD School Bus cameras and student tracking platforms. This item is being presented by Executive Director of Operations Harman Bains and Transportation Supervisor Ryan Robinson.
Attachments:
Subject:
16. (FOR DISCUSSION ONLY) Discussion regarding the LCSD hiring process. This item is being presented by Board Member James Whisler and Executive Director of Human Resources BillieJo Hogan. 
Attachments:
Subject:
17. (FOR POSSIBLE ACTION) Discussion and possible action regarding LCSD LyOnline Distance Education staffing allocations and reorganization. This item is being presented by Executive Director of Human Resources BillieJo Hogan and Executive Director of Educational Services James Gianotti.
Attachments:
Subject:
18. (FOR POSSIBLE ACTION) Discussion and possible action regarding a report on the Western Nevada College (WNC) Jump Start Dual Enrollment program results for the Fall 2024 semester. This item is being presented by Executive Director of Educational Services James Gianotti.
Attachments:
Subject:
19. (FOR POSSIBLE ACTION) Discussion and possible action regarding revisions to LCSD Policy AB: Nondiscrimination on Basis of Sex Under Title IX as a first reading. This item is being presented by Executive Director of Human Resources BillieJo Hogan.
Attachments:
Subject:
20. (FOR POSSIBLE ACTION) Discussion and possible action regarding revisions to LCSD Policy GABE: Posting of Position Openings as a first reading. This item is being presented by Executive Director of Human Resources BillieJo Hogan.
Attachments:
Subject:
21. (FOR POSSIBLE ACTION) Discussion and possible action regarding new LCSD Poicy GDE: Separation of Licensed Personnel as a first reading. This item is being presented by Executive Director of Human Resources BillieJo Hogan. 
Attachments:
Subject:
22. (FOR POSSIBLE ACTION) Discussion and possible action regarding revisions to LCSD Policy GDG: Admonition of Licensed Personnel as a first reading. This item is being presented by Executive Director of Human Resources BillieJo Hogan.
Attachments:
Subject:
23. (FOR POSSIBLE ACTION) Discussion and possible action regarding revisions to LCSD Policy GE GZ: Definition of Terms as a first reading. This item is being presented by Executive Director of Human Resources BillieJo Hogan.
Attachments:
Subject:
24. (FOR POSSIBLE ACTION) Discussion and possible action regarding revisions to the following LCSD Policies as a second and final reading.  No changes were made to these policies after the first reading, except for ICA per board recommendation.  Any member of the Board may request that a policy be removed and discussed and acted upon separately.
Subject:
24.A. Policy ICA: Development of Master Calendar (revised)
Attachments:
Subject:
24.B. Policy GDBA: Performance Evaluations - Probationary Licensed Personnel
Attachments:
Subject:
24.C. Policy GDBB: Performance Evaluations – Post-Probationary Licensed Personnel
Attachments:
Subject:
24.D. Policy GDC: Student Teachers
Attachments:
Subject:
24.E. Policy GDD: Substitute Teachers
Attachments:
Subject:
25. (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.
Subject:
26. 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.
Subject:
27. ADJOURN:
 

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