February 20, 2025 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. WELCOME
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4. RECOGNITIONS - Individuals or groups who have excelled in academic or athletic pursuits, or who have contributed to Nye County School District (NCSD) in a significant manner, will be recognized at this time. Assistant Superintendent Laura Weir will lead the recognitions.
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5. ROLL CALL
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6. ADOPTION OF AGENDA (non-action item)
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7. GENERAL PUBLIC INPUT for 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. Matters raised cannot be deliberated or acted upon until properly placed on a future agenda. If you wish to speak, please step up to the podium and state your name. A time limit of three minutes per person, or five minutes for the spokesperson for a group to avoid repetition will be imposed. Although this Board does not restrict comments based on viewpoint, comments will be prohibited if the content is irrelevant to the Board, repetitious, offensive, inflammatory, irrational, deemed a personal attack, or interferes with the rights of other speakers. Comments made during this time will be monitored by the Board President.
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8. FOR POSSIBLE ACTION - Consent Agenda
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8.A. Approve, disapprove, amend, or modify the January 16, 2025, minutes
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8.B. Approve, disapprove, amend, or modify the January 16, 2025, Closed Session Minutes.
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8.C. NCSD 2nd Quarterly Report
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8.D. Appoint Daniel C. McArthur, Ltd. to conduct the independent audit for the year ending June 30, 2025
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9. INFORMATIONAL - Reports
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9.A. Administrator Reports - Individual administrators will present reports at this time. Assistant Superintendent Genoveva Lopez-Angelo will lead the administrative reporting.
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9.B. Superintendent's Report
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9.C. Board Reports
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10. FOR POSSIBLE ACTION - Award or reject bids for the purchase of traditional wireless access points, outdoor wireless access points, switches, switch routers, and uninterruptible power supplies as follows:(a) Summit Partners for switches, routers and access points in the amount of $84,311.76, 85% reimbursable through federal Erate system; (b) ARCTIQ for UPS systems in the amount of $18,852.26 , 85 % reimbursable and, (c) Valley Electric Association for installation of systems for internet service to Tonopah Elementary School in the amount of $9080.00 and annual service cost of $8999.40 for 500 mbps with option to renew annually, 95% reimbursable. Director of Technology Robert Williams will present this item.
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11. FOR POSSIBLE ACTION - Discussion/approval of the NCSD warrants.
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12. INFORMATIONAL - Discussion regarding future Board meeting topics.
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13. FOR POSSIBLE ACTION - Discussion to approve, disapprove, amend, or modify the date or attendance area of future Board meetings.
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14. GENERAL PUBLIC INPUT for 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. Matters raised cannot be deliberated or acted upon until properly placed on a future agenda. If you wish to speak, please step up to the podium and state your name. A time limit of three minutes per person or five minutes for the spokesperson for a group to avoid repetition will be imposed. Although this Board does not restrict comments based on viewpoint, comments will be prohibited if the content is irrelevant to the Board, repetitious, offensive, inflammatory, irrational, deemed a personal attack, or interferes with the rights of other speakers. Comments made during this time will be monitored by the Board President.
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15. ADJOURNMENT
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