August 23, 2022 at 6:00 PM - A closed meeting at 6:00 pm if needed and regular open meeting at 6:30 pm

1. 6:00 pm CLOSED SESSION if needed

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. Request for Leave (confidential)

11.C. Personnel Reports

11.D. Travel

11.E. Department Reports

11.F. Critical Labor Shortage Request - Begin Date Modification for Elementary Teachers, English Learner Teachers, Special Services Positions, Secondary Teachers, and Paraprofessionals.

11.G. Memorandums of Understanding/Agreements

11.H. District Financial Report
Checks 207251-207401, Vouchers 1535, 1536, 1537, 1539, 1000, 1547, 1572, 1587, 1588, 1595, 1599, 1601, 1603; Total $775,345.75

12. END OF CONSENT AGENDA: MOTION TO APPROVE

13. (For Possible Action) Discussion and possible action regarding an update on the LCSD Strategic Plan and Portrait of a Learner. This item is being presented by Deputy Superintendent Tim Logan, Communications and Public Relations Officer Erika Cowger, PD Manager Rachel Stewart, and Cali Kaminsky and Nancy Tien with WestEd.

14. (For Possible Action) Discussion and possible action regarding LCSD Policy EEA: Pupil Transportation and the Fernley schools' bus routes. This item is being presented by Executive Director of Operations Harman Bains and Transportation Supervisor Bonita Stevens.

15. (For Possible Action) Discussion and possible action regarding an update by the Dayton area school principals and highlights of their respective schools. This item is being presented by principals Rachel Kuhn, Julie Bumgardner, Michael Walker, Kevin Kranjcec, and Chase Woodford.

16. (For Possible Action) Discussion and possible action regarding an update on the 2022 LCSD facility improvements and summer projects. This item is being presented by Executive Director of Operations Harman Bains and Operations and Maintenance Supervisor Kirk McCallum.

17. (For Possible Action) Discussion and possible action regarding a report on LCSD staffing for the 2022-23 school year.  This item is being presented by Executive Director of Human Resources Dawn Huckaby.

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

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

20. (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.

21. 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.

22. ADJOURN: