July 2, 2012 at 6:30 PM - Special

1. CALL TO ORDER

2. PLEDGE OF ALLEGIANCE

3. WELCOME OF GUESTS

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

5. 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.

6. Lyon County School District's Technology Audit presented by Connecting Point Technology Center.

7. Closed Session to receive confidential information regarding computer security and the maintenance of confidential education records in accordance with Federal Law (Federal Education and Right to Privacy of Education Records).

8. Discussion and Possible Action on accepting the Technology Audit presented by Connecting Point Technology Center. Move:____Second:____Vote:____

9. CALL TO ORDER

10. PLEDGE OF ALLEGIANCE

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

12. SUPERINTENDENT REPORT

13. 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.

14. Discussion and Possible Action report by Marty Johnson with J & A Consulting to report on the following: Additional funding to complete the construction of the Fernley Intermediate School II, Bond Rating, and Summary of the Build America Bonds. Move:____Second:____Vote:____

15. Discussion and Possible Action to approve Rafael Construction, Inc. to provide construction services for the building of the new intermediate school in Fernley. Move:____Second:____Vote:____