August 25, 2009 at 6:00 PM - Regular

1. CALL TO ORDER

2. PLEDGE OF ALLEGIANCE

3. WELCOME OF GUESTS

4. APPROVAL OF AGENDA: Move:____ Second:____ Vote:____

5. APPROVAL OF MINUTES: Move:____Second:____Vote:____

6. SUPERINTENDENT REPORT: Opportunity for Superintendent to report items of interest. Items to be presented but not limited to:

7. BOARD MEMBER REPORTS: Opportunity for Board members to report items of interest.

8. PUBLIC PARTICIPATION: Opportunity for Citizens to Address the Board (no action will be taken on any item until it is properly agendized). Items raised under this portion of the agenda cannot be deliberated or acted upon until the notice procedures of the open meeting law have been met. If you wish to speak on a matter not listed on the agenda, please step up to the front table, be seated, and clearly state your name and address. In consideration of others please avoid repetition. Your comments must be limited to no more than three minutes. Should you have more comments, you may submit them in writing to the Board Clerk. Comments directed to the Board as a whole, personal attacks, or slanderous remarks shall not be allowed.

9. CONSENT AGENDA: 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 an extensive hearing. Any member of the Board or any citizen may request that an item be taken from the consent agenda, discussed, and acted upon separately, during this meeting. Move:____Second:___Vote:___

9.A. Discussion and Possible Action on student's disciplinary Action and/or Behavioral contracts. Closed session may be held. (confidential)

9.B. Use of Aversive Interventions. (confidential)

9.C. Request for Exemption from Immunization. (confidential)

9.D. Request for Exemption from Graduation Requirements Policy. (confidential)

9.E. Approve the Request for Early Graduation. (confidential)

9.F. Request for Additional Sick Bank Days. (confidential)

9.G. Accept the Enrollment Report.

9.H. Staff Travel Reports

9.I. Out of State Travel Request.

9.J. Discussion and Possible Action on Acceptance of Donations.

9.K. Approve claims and financial report as presented by Business and Finance Director.

9.K.1. Paybill dated August 15, 2009, includes: warrants 140585 to 140772; hand-typed check 140530; fictitious check 250; for a total amount of $1,586,297.37.

10. Discussion and Possible Action to the designation of authorized signers on bank accounts. Move:____Second:____Vote:____

11. Discussion and Possible Action to authorize Superintendent Caroline McIntosh to be the designated signer for Lyon County School District's School Nutrition Programs to the Nevada Department of Education. Move:____Second:____Vote:____

12. Discussion and Possible Action to approve the sale of one 1989 School Bus to the Lyon County Sheriff's Office for $1. Move:____Second:____Vote:____

13. Discussion and Possible Action to approve the 2009-2010 Test Security Manual (Link to Manual on LCSD Website). Move:____Second:____Vote:____

14. Discussion and Possible Action to approve the designation of the School Psychologist position as a Critical Needs fill from the August 11, 2009 Board Meeting. Move:____Second:____Vote:____

15. Discussion and Possible Action to approve personnel reports on hires, terminations, resignations, extra duty contracts, and reassignments. Move:____ Second:____ Vote:____

15.A. Licensed

15.B. Classified

15.C. Extra Duty Contracts