October 19, 2023 at 5:30 PM - Regular Board Meeting
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1. CALL TO ORDER
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2. PLEDGE OF ALLEGIANCE
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3. ROLL CALL
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4. MISSION STATEMENT & GOALS
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5. ADOPTION OF AGENDA, FOR POSSIBLE ACTION
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6. RECOGNITIONS, INFORMATIONAL
Description:
The Board may recognize individuals or groups who have excelled in academic or athletic pursuits, or who have contributed to NCSD in a significant manner.
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7. PUBLIC INPUT, INFORMATIONAL
Description:
This time is set aside for the public to make comments on items within the authority of this Board. Matters raised cannot be deliberated or acted upon until properly placed on a future agenda. Comments that are irrelevant, repetitious, slanderous, offensive, inflammatory, willfully disruptive or deemed personal attacks will not be permitted. A Request to Speak form must be completed and submitted to the Board Secretary before the Public Input is open. A time limit of 3 minutes per person or 5 minutes for the spokesperson for a group will be imposed.
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8. CONSENT AGENDA, FOR POSSIBLE ACTION
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8.A. APPROVE, DISAPPROVE, AMEND, OR MODIFY THE AUGUST 17, 2023 CLOSED SESSION MINUTES
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8.B. APPROVE, DISAPPROVE, AMEND, OR MODIFY THE SEPTEMBER 21, 2023 REGULAR BOARD MEETING MINUTES
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8.C. APPROVE, DISAPPROVE, AMEND, OR MODIFY THE SEPTEMBER 21, 2023 CLOSED SESSION MINUTES
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8.D. APPROVE, DISAPPROVE, AMEND, OR MODIFY THE SEPTEMBER 27, 2023 SPECIAL MEETING MINUTES
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8.E. APPROVE, DISAPPROVE, AMEND, OR MODIFY THE OCTOBER 4, 2023 SPECIAL MEETING MINUTES
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9. REPORTS, INFORMATIONAL
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9.A. REMOTE RURAL SCHOOL WELCOME
Presenter:
Sonja Miller, Round Mountain Schools Principal
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9.B. ADMINISTRATOR'S REPORT
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9.C. SUPERINTENDENT'S REPORT
Description:
The Interim Superintendent may report on events that have occurred or are pending since the last Board meeting.
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9.D. BOARD REPORTS
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10. APPROVE, DISAPPROVE, AMEND, OR MODIFY THE UPDATED CAPITAL IMPROVEMENT PLAN, FOR POSSIBLE ACTION
Presenter:
Ray Ritchie, Chief Operating Officer
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11. DISCUSSION AND POSSIBLE ACTION ON A RESOLUTION SETTING FORTH THE INTENT OF NYE COUNTY SCHOOL DISTRICT TO REIMBURSE THE COSTS OF ACQUIRING, CONSTRUCTING, IMPROVING,AND EQUIPPING SCHOOL FACILITIES, INCLUDING WITHOUT LIMITATION, MOTOR VEHICLES AND OTHER EQUIPMENT TO BE USED FOR THE TRANSPORTATION OF STUDENTS, ROOFING AND HVAC SYSTEMS FOR SCHOOL FACILITIES OUT OF PROCEEDS OF GENERAL OBLIGATION BONDS ISSUED IN THE APPROXIMATE AGGREGATE PRINCIPAL AMOUNT OF $22,000,000 AS REQUIRED UNDER THE INTERNAL REVENUE CODE REGULATIONS SECTION 1.150-2, FOR POSSIBLE ACTION
Presenter:
Marty Johnson, JNA Consulting
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12. DISCUSSION/APPROVAL OF THE PRIORITY IMPROVEMENT GRANT, FOR POSSIBLE ACTION
Presenter:
Karen Holley, Coordinator of Federal and State Programs
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13. DISCUSSION/APPROVAL OF THE NYE COUNTY SCHOOL DISTRICT WORK-BASED LEARNING PLAN, FOR POSSIBLE ACTION
Presenter:
Karen Holley, Coordinator of Federal and State Programs
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14. GATE VISION 2023-2024 PRESENTATION, INFORMATIONAL
Presenter:
Brittney Varao, Director of Curriculum & Instruction
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15. APPROVE, DISAPPROVE, AMEND, OR MODIFY THE DESIGNATION OF A CRITICAL LABOR SHORTAGE FOR SUBSTITUTE TEACHERS AND SUBSTITUTE SUPPORT STAFF, FOR POSSIBLE ACTION
Presenter:
Chelle Wright, Director of Human Resources
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16. DISCUSSION/APPROVAL OF THE FISCAL YEAR 2024 CLASS SIZE REDUCTION (CSR) ANNUAL PLAN, FOR POSSIBLE ACTION
Presenter:
Ray Ritchie, Chief Operating Officer
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17. APPROVE, DISAPPROVE, AMEND, OR MODIFY THE TUITION AGREEMENT BETWEEN NYE COUNTY SCHOOL DISTRICT AND LANDER COUNTY SCHOOL DISTRICT, FOR POSSIBLE ACTION
Presenter:
Ray Ritchie, Chief Operating Officer
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18. APPROVE, DISAPPROVE, AMEND, OR MODIFY THE TUITION AGREEMENT BETWEEN NYE COUNTY SCHOOL DISTRICT AND ESMERALDA COUNTY SCHOOL DISTRICT, FOR POSSIBLE ACTION
Presenter:
Ray Ritchie, Chief Operating Officer
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19. APPROVE, DISAPPROVE, AMEND OR MODIFY A REQUEST FOR ADDITIONAL DISTRICT-LEVEL POSITIONS, FOR POSSIBLE ACTION
Presenter:
Dr. Joe Gent, Superintendent
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20. DISCUSSION/APPROVAL OF THE NCSD WARRANTS, FOR POSSIBLE ACTION
Description:
Recommended Action: That the Board approve the check registers.
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21. DISCUSSION REGARDING FUTURE BOARD MEETING TOPICS, INFORMATIONAL
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22. DISCUSSION TO APPROVE, DISAPPROVE, AMEND, OR MODIFY THE DATE OR ATTENDANCE AREA OF FUTURE BOARD MEETINGS, FOR POSSIBLE ACTION
Description:
The BOT may make any change of date, time or location that has become necessary.
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22.A. DETERMINATION IF THERE WILL BE A QUORUM AT THE NEXT BOT MEETING
Description:
The next BOT meeting is Thursday, November 16, 2023, in Gabbs, NV.
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23. PUBLIC INPUT, INFORMATIONAL
Description:
This time is set aside for the public to make comments on items within the authority of this Board. Matters raised cannot be deliberated or acted upon until properly placed on a future agenda. Comments that are irrelevant, repetitious, slanderous, offensive, inflammatory, willfully disruptive or deemed personal attacks will not be permitted. A Request to Speak form must be completed and submitted to the Board Secretary before the Public Input is open. A time limit of 3 minutes per person or 5 minutes for the spokesperson for a group will be imposed.
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24. ADJOURNMENT, FOR POSSIBLE ACTION
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