June 23, 2020 at 6:30 PM - Board Meeting

1. CALL TO ORDER 

2. PLEDGE OF ALLEGIANCE

3. WELCOME OF GUESTS

4. APPROVAL OF AGENDA

5. APPROVAL OF MINUTES

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

7. ATTITUDE OF GRATITUDE

8. SUPERINTENDENT REPORT: Opportunity for Superintendent to report items of interest

9. PUBLIC PARTICIPATION: The public is invited to address the Board on items not listed on the agenda. No action may be taken on any subject raised during public comment until the matter has been properly placed on an agenda for a properly noticed meeting pursuant to NRS 241 (Nevada’s Open Meeting Law). 
If you wish to speak please step up to the front table, be seated, and state your name. Your comments must be limited to no more than three minutes and must fall under subjects within the Board’s jurisdiction and control. In consideration of others avoid repetition. Although this Board does not restrict comments based upon viewpoint, comments will be prohibited if the contents 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 Chairperson.

10. CONSENT AGENDA (FOR POSSIBLE ACTION: 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.

10.A. Request for Early Graduation/HSE (confidential)

10.B. Personnel Reports

10.B.1. Certified

10.B.2. Classified

10.B.3. Extra Duty

10.B.4. Volunteer

10.C. Reports

10.C.1. IT

10.D. Worker's Compensation Renewal

10.E. POOL Renewal

10.F. Fuel Bids

10.G. District Financial Report: Paybill: Dated: 5/25/2020 through 6/11/2020; Checks 199121-199332; Vouchers1340, 1392, 1397, 1427; Total $ 1,727,735.15

11. END OF CONSENT AGENDA: MOTION TO APPROVE

12. (For Possible Action) Discussion and Possible Action regarding the generous donation made to our schools.

13. (For Possible Action) Discussion and Possible Action regarding an update of the LCSD Insurance Committee.

14. (FOR POSSIBLE ACTION) Discussion and Possible Action regarding the final amended budget for fiscal year ending June 30, 2020.  . 

15. (For Possible Action) Discussion and Possible Action regarding the East Valley Elementary School Addition Guaranteed Maximum Price. 

16. (For Possible Action) Discussion and Possible Action regarding an update on the LCSD Facilities Projects for summer 2020. 

17. (For Possible Action ) Discussion and Possible Action regarding the 2020-2021 Five-Year Capital Improvement Plan (CIP). 

18. (For Possible Action) Discussion and Possible Action regarding the designation of a critical labor shortage in Elementary K-8, Occupational Therapists, Nurse, Secondary Math 7-12, Secondary Science, Speech Therapists and Counselors. 

19. (For Possible Action) Discussion and Possible Action regarding a staffing formula for the Lyon County School District On-Line Distance Education Program. 

20. (For Possible Action) Discussion and Possible Action regarding the annual summative evaluation of the Lyon County School District Superintendent. 

21. (For Possible Action) Discussion and Possible Action regarding revisions to LCSD Policy GCAB: Resignation of Classified Personnel as a first reading.

22. (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. 

23. PUBLIC PARTICIPATION: The public is invited to address the Board on items not listed on the agenda. No action may be taken on any subject raised during public comment until the matter has been properly placed on an agenda for a properly noticed meeting pursuant to NRS 241 (Nevada’s Open Meeting Law). 
If you wish to speak please step up to the front table, be seated, and state your name. Your comments must be limited to no more than three minutes and must fall under subjects within the Board’s jurisdiction and control. In consideration of others avoid repetition. Although this Board does not restrict comments based upon viewpoint, comments will be prohibited if the contents 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 Chairperson.

24. ADJOURN: