December 20, 2022 at 6:00 PM - LCSD closed meeting at 6:00 pm if needed, and open meeting at 6:30 pmmeeting

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): Per LCSD Board Policy BDD: Board Meeting Procedures, 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 discussion. During this meeting, any member of the Board may request that an item be removed from the consent agenda, discussed, and acted upon separately.

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

11.B. Request for Leave (confidential)

11.C. Personnel Reports

11.D. Interlocal Agreements and MOUs

11.E. Travel

11.F. Department Reports

11.G. District Financial Report
Checks #208454-208726, Vouchers #1132, 1133, 1135, 1137, 1141, 1145, 1139, 1170, 1194, 1192; Total $1,086,883.26

12. END OF CONSENT AGENDA: MOTION TO APPROVE

13. ACCEPTANCE OF DONATIONS

14. (For Possible Action) Discussion and possible action regarding the FY23 LCSD Augmented Budget. This item is being presented by Executive Director of Operations Harman Bains and Fiscal Services Officer Kyle Rodriguez.

15. (For Possible Action) Discussion and possible action regarding an update to the LCSD 5-Year Capital Improvement Plan to match the FY23 Budget. This item is being presented by Executive Director of Operations Harman Bains and Fiscal Services Officer Kyle Rodriguez.

16. (For Possible Action) Discussion and possible action regarding the City of Yerington Booth Parr Field property, Lyon County Assessor's Parcel 001-061-04. This item is being presented by Board Clerk Phil Cowee and Executive Director of Operations Harman Bains.

17. (For Possible Action) Discussion and possible action regarding a report on the LCSD Class of 2022 Graduation Rates. This item is being presented by Executive Director of Student Services Jim Gianotti.

18. (For Possible Action) Discussion and possible action regarding the annual LCSD Board Self-Evaluation. This item is being presented by Board President Holly Villines.

19. (For Possible Action) Discussion and possible action regarding the LCSD Resolution in support of INVest 2023. This item is being presented by Superintendent Wayne Workman.

20. (For Possible Action) Discussion and possible action to provide the superintendent informal feedback per LCSD Board Policy BDC: Board-Superintendent Relationship. This item is being presented by Board President Holly Villines.

21. (For Possible Action) Discussion and possible action regarding revisions to LCSD Policy IJB: Counselor Testing Duties and Development of Academic Plans as a first reading. This item is being presented by Executive Director of Student Services Jim Gianotti.

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: