September 18, 2025 at 4:00 PM - Regular Board Meeting
Agenda |
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1. Call to Order
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1.A. Adoption of the Agenda, as submitted - (For Possible Action) (public comment will be taken prior to any action).
Presenter:
Yvonne Wagstaff, Board President
Description:
Please Note: The Board reserves the right to (1) take items in a different order, (2) combine two or more Agenda items for consideration, and (3) to remove an item from the Agenda or delay discussion relating to an item on the Agenda at any time, in order to accomplish the business on the Agenda in the most efficient manner.
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1.B. Pledge of Allegiance
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2. Public Comment (For Discussion Only)
Description:
Comments will be accepted in person, or through virtual participation via email: suptoffice@dcsd.k12.nv.us no later than 12:30 p.m. the day of the meeting. Email for public comment must include the submitting party’s full name. Email for public comment will be posted as a supplemental document and copies will be provided to the board members. The names of those who have provided virtual public comment will be read during public comment and the emails will be included in the record, but the virtual public comment will not be read during the meeting. Comments may be made by members of the public on any matter within the authority of this Board. Please note that public comment will be taken on items marked "for possible action" before action is taken on such items, and members of the public are encouraged to comment on such items at the time they are being considered. Although members of the Board may respond to questions and discuss issues raised during public comment, no action may be taken on such a matter until the matter is placed on an agenda for action at a meeting of the Board. In making public comment, speakers are asked to come to the table or podium, sign in, speak into the microphone, and identify themselves for the record. Commenters are instructed to limit their comments to no more than three (3) minutes, and not simply repeat comments made by others.
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3. DCSD Shoutouts (Information Only)
Description:
This time is devoted to shoutouts that have been input through the district website to recognize teachers, administrators and students that deserve recognition for being exceptional.
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4. Closed Session (Discussion Only)
Description:
The Board will recess to closed session in order to discuss matters with its management representatives pursuant to NRS 288.220(4). No action will be taken during closed session.
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5. Consent Items (For Possible Action) (Public Comment will be taken prior to any action)
Description:
Information concerning the following consent items has been forwarded to each Board Member for study prior to this meeting. Unless a Trustee or individual organization interested in one or more consent items has any questions concerning a particular item, the items are approved at one time by the Board of Trustees. The Board President may defer action on such a particular matter or matters at his or her discretion, and may choose to place the same at the end of the regular agenda for separate consideration.
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5.A. Minutes of the Regular Board Meeting of August 21, 2025
Description:
Attached are Minutes of the Regular Board Meeting of March 10, 2025, for review and approval.
Attachments:
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5.B. Accounts Payable Special and Regular Run Vouchers
Description:
A complete list of payments contained in Accounts Payable Special Vouchers numbers 2614, 2615, 2616, 2617 ,2618, 2619, 2620, 2621, 2622 and Regular Run Voucher Number 2623 and 2624 are attached. Vouchers have been prepared in accordance to state law and copies of the Vouchers are available for review by the public at the Superintendent's office prior to the meeting.
Attachments:
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5.C. Budget Voucher Adjustments
Description:
A complete list of budget adjustments made by the Director of Business Services during the recent course of business is provided for review and approval by the Board of Trustees as required by NRS 354.598005.
*September budget adjustments will be included on the October Agenda. |
5.D. Personnel Report No. 25-09
Description:
Listed on the Personnel Report No. 25-04 are personnel actions presented for consideration by the Board of Trustees. Salaries for individuals employed will be determined in accordance with salary regulations of the District.
Attachments:
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5.E. Maintenance and Project Report
Presenter:
Phil Demus, Director of Facilities and Scott Mccullough, Project Manager
Description:
Director of Facilities, Phil Demus, will provide an update of DCSD's current and future maintenance and construction projects.
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5.E.1. FY 25-26 CIP HVAC Project
Presenter:
Phil Demus, Facilities Director and Scott Mccullough, Project Manager
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5.F. Approval for the Douglas County School District 2025-26 Test Administration and Security: Procedures and Expectations Manual and the 2025-26 Douglas County School District Test Security Plan
Presenter:
Ashley Mitchell, AGPM Administrator
Description:
Each district in the state has been required by the Nevada Department of Education to develop a test security plan. The District Test Security Plan content needs to address test security issues related to the administration of state-required examinations. The District has also chosen to create a Test Administration & Security: Procedures and Expectations Manual for use by site test coordinators, administrators and proctors. District administrators are required to review the contents of the Test Administration & Security: Procedures and Expectations Manual with their staff. Each staff member will receive a copy of the manual and will be required to sign an acknowledgment contained in the document that he/she has read and understands the information presented. Both documents will be submitted to the Nevada Department of Education and the State Board of Education.
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5.G. AB 195 Annual EL Data Report for 2024-25 (Administrative Report)
Presenter:
Leslie Peters, Assistant Director of Ed. Services
Attachments:
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6. Annual Health Report (Administrative Report)
Presenter:
Jen Tyndall, Chief Nurse
Attachments:
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7. Leadership Presentation (Administrative Report)
Presenter:
Cade Baligad, CTE Administrator
Description:
Presentation informing the Board and community about the DCSD CTE Program.
Attachments:
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8. Nevada Educator Performance Framework (NEPF) Data Report (Discussion Only)
Presenter:
Description:
Jeannie Dwyer, Executive Director of Human Resources, has compiled a report on the Nevada Educator Performance Framework (NEPF) outlining teacher and administrator evaluation data for 2020-21, 2021-22, 2022-23, 2023-24, and 2024-25 school years.
Attachments:
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9. Declining Enrollment Projections and School Facility Review (Discussion Only)
Presenter:
Frankie Alvarado, Superintendent
Description:
The Board will review and discuss updated enrollment projections indicating a continued decline in the student population across the district. This trend has significant implications for long-term planning. In response, the Board will evaluate current school facility usage, capacity, and operational efficiency. The discussion will include potential strategies such as school consolidation, repurposing of underutilized campuses, and alignment of resources to support academic programs. Stakeholder engagement, equity considerations, and financial impacts will be central to the review process. |
10. SB 285 Disproportionate Discipline 2024-25 (Discussion Only)
Presenter:
Description:
Executive Director of Education Services, Shannon Brown, will present to the Board the annual Discipline Disproportionality Report as required by Senate Bill 285.
Attachments:
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11. Q4 Bullying Report (FY2025) and Annual Summary (Discussion Only)
Presenter:
Shannon Brown, Executive Director of Ed Services
Description:
The Board is provided with information regarding incidents of bullying for the fourth quarter and a summary for the entire school year.
Attachments:
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12. DCSO SRO Report (Discussion Only)
Presenter:
John Meyer, SRO
Description:
The Board will receive a report on the statistics related to School Resource Officer interaction with students on the campuses of the District.
Attachments:
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13. Board Policy 521- Student Dress and Grooming (1st Reading) (Discussion Only)
Presenter:
Frankie Alvarado, Superintendent
Description:
The Board will conduct a first reading of proposed revisions to the district’s Student Dress Code Policy.
Attachments:
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14. Student Representative Report (Discussion Only)
Description:
Our Student Board Representative will give a report to the Board of Trustees.
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15. Superintendent Report (Administrative Report, Discussion Only)
Presenter:
Frankie Alvarado, Superintendent
Description:
Superintendent, Frankie Alvarado, will report to the Board regarding activities of the past month and upcoming District events that may be of interest to them.
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16. Board Reports (Information and Discussion Only)
Description:
Brief updates from the Board regarding District committees to which they are assigned.
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17. Informational Items (Discussion Only)
Description:
ALL MATTERS LISTED UNDER INFORMATIONAL ITEMS ARE CONSIDERED ROUTINE NON-ACTION ITEMS. ANY MEMBER OF THE BOARD OR ANY CITIZEN MAY REQUEST THAT AN ITEM BE TAKEN FROM INFORMATIONAL ITEMS AND DISCUSSED DURING THIS MEETING.
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17.A. Summary of Donations (Discussion Only)
Description:
Donations received by school sites over the last month. The District wishes to acknowledge and thank the generosity of all donors on behalf of the students we serve:
DHS programs: Last month we did not have a listed amount for Richie McGuffin's donation of $5000. SNP Angel Account Donations: Theresa Kuracina $2000 to be split between schools. Blair Hinsz $500 to Lake schools and $500 to Valley Schools. |
17.B. Summer School Report
Presenter:
Shannon Brown, Executive Director of Educational Services
Description:
2025 Douglas County School District Summer School data has been compiled.
Attachments:
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17.C. Monthly Update of Enrollment Counts
Description:
Monthly update on enrollment numbers for each school site is provided to the Board.
Attachments:
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18. Adjournment
Description:
(*) Times are estimated. Items on the Agenda may be taken out of order. The Board of Trustees may combine two or more agenda items for consideration, and may remove an item from the agenda or delay discussion relating to an item on the agenda at any time. Generally speaking, the item will be heard no earlier than the time indicated.
If copies of the complete agenda (and supporting materials) are desired in advance, they may be obtained at the District Office on the Friday or Monday preceding a regular Tuesday meeting of the Board. Please contact the District Office at 775-782-5134 or Suptoffice@dcsd.k12.nv.us. Notice to Individuals with Disabilities: Members of the public who require special assistance or accommodations are asked to notify the District Administration at 1638 Mono Avenue, Minden, Nevada, 89423, or by calling 782-5134, so that such notification is received at least twenty four (24) hours prior to the meeting. In conformance with the Open Meeting Law, it is hereby noted that the agenda for the meeting of the Douglas County School Board of Trustees has been posted at the following locations: Douglas County School District, Minden, NV District website: www.dcsd.k12.nv.us State of Nevada website: https://notice.nv.gov 4922-9550-5512, v. 1 |