February 22, 2022 at 6:00 PM - Closed meeting at 6:00 pm if needed, Open meeting at 6:30 pm

1. 6:00 pm CLOSED SESSION

2. 6:30 PM REGULAR OPEN MEETING and CALL TO ORDER

3. PLEDGE OF ALLEGIANCE

4. WELCOME OF GUESTS

5. APPROVAL OF AGENDA

6. APPROVAL OF MINUTES

7. BOARD MEMBER REPORTS

8. ATTITUDE OF GRATITUDE

9. SUPERINTENDENT REPORT

10. 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.

11. 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.

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

11.B. Requests for Leave (confidential)

11.C. Off-Site Prom Request

11.D. Personnel Reports

11.E. Travel

11.F. Quarterly Class Size Reduction Report

11.G. Agreements

11.H. Department Reports

11.I. District Financial Report
Checks 205330-205526; Vouchers 1219, 1220, 1247, 1250, 1254; Total $625,442.81

12. END OF CONSENT AGENDA: MOTION TO APPROVE

13. ACCEPTANCE OF DONATIONS

14. (For Possible Action) Discussion and possible action to interview and appoint a Board Trustee to the vacant District VII position on the Lyon County Board of School Trustees. This item is being presented by Board President, Holly Villines and Board Clerk, Phil Cowee.
 

15. (For Possible Action) Discussion and possible action regarding a report on the Western Nevada College (WNC) Jump Start dual enrollment program results for the Fall 2021 semester. This item is being presented by Executive Director of Secondary Educational Services, Jim Gianotti.
 

16. (For Possible Action) Discussion and possible action regarding the 2022 State of the District Report.  This item is being presented by Communications and Public Relations Officer, Erika Cowger.
 

17. (For Possible Action) Discussion and possible action regarding an amendment to CORE Construction’s Preconstruction Services Agreement to include bidding and purchasing of the FHS gymnasium facility joist and metal decking.  This item is being presented by Executive Director of Operations, Harman Bains.
 

18. (For Possible Action) Discussion and possible action regarding the district-wide outdoor stadium and lighting renovation bid.  This item is being presented by Executive Director of Operations, Harman Bains.
 

19. (For Possible Action) Discussion and possible action regarding an update on the ESSER/ARP federal relief funding in the LCSD. This item is being presented by Executive Director of Operations, Harman Bains and Grants Manager, Cynthia Routh.
 

20. (For Possible Action) Discussion and possible action regarding revisions to LCSD Policy JG: Student Discipline as a second and final reading. This item is being presented by Deputy Superintendent Tim Logan.
 

21. (For Possible Action) Discussion and possible action regarding the operations and funding of the Lyon County School District during the COVID-19 pandemic and the Nevada State of Emergency. This item is being presented by Board President, Holly Villines and Superintendent, Wayne Workman.
 

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. This item is being presented by Board President Holly Villines and Superintendent Wayne Workman.

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 are limited to no more than three minutes per person 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 are monitored by the Board Chairperson.

24. ADJOURN: