June 27, 2023 at 5:30 PM - Special Meeting
Minutes |
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1. CALL TO ORDER
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2. ROLL CALL
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3. VERIFICATION OF POSTING OF AGENDA
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4. PLEDGE OF ALLEGIANCE
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5. REVIEW AND ADOPTION OF AGENDA
Action to approve the agenda as submitted or revised |
6. PUBLIC COMMENT (See Note 4 above)
Members of the public who speak are asked to state their name for the record and will be limited to a uniform number of minutes. Board members may respond briefly to public comments, but cannot deliberate on matters that are not listed on the agenda. For matters on the agenda, the Board will conduct public comment after discussion of each agenda action item, but before the Board takes any action. A summary of public comments will be noted in the minutes. |
7. SUPERINTENDENT UPDATE
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7.A. Update regarding District-related matters
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8. UPCOMING BOARD EVENTS
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8.A. Monday, August 14, First Day of School
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8.B. Back to School Events
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8.B.1. Wednesday, August 9, 4:00 p.m., E.C. Best Back to School Night
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8.B.2. Wednesday, August 9, 5:00-7:00 p.m., Churchill County Middle School Welcome to School Event
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8.B.3. Thursday, August 10, 5:00-5:30 p.m., Numa (4th Grade) Back to School Night
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8.B.4. Thursday, August 10, 6:00 p.m., Churchill County High School Kick-off Event, Rafter 3C Arena
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8.B.5. Friday, August 11, 1:30-3:30 p.m., Lahontan 1st-Grade Meet & Greet Event
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8.B.6. Wednesday, August 16, 5:00-6:00 p.m., Numa (5th Grade) Back to School Night
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8.B.7. Thursday, August 24, 5:30 p.m., Lahontan Back to School Night for ALL STUDENTS
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8.B.8. Thursday, August 31, 5:00-7:00 p.m., Churchill County Middle School Back to School Night
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9. CONSENT AGENDA - For Possible Action. Items may be pulled for discussion.
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9.A. Approval of Recommended Personnel Action
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9.B. Approval of Third-Party Administrator Service Agreement between Churchill County School District and Cannon Cochran Management Services, Inc. to provide Workers' Compensation Claim Administration and related services for the period of July 1, 2023 through June 30, 2024.
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9.C. Approval of Students 23-02, 23-03, and 23-04 for the GED Program
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10. REPORTS BY BOARD MEMBERS
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11. NEW BUSINESS
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11.A. For Discussion and Possible Action: Approval of Food Service Management Company Agreement Amendment for the period of 07/01/2023 through 06/30/2024 with an increase of $.343 cents per meal in compensation to Chartwells under its Food Services Management Contract with the District.
Presenter: Derild Parsons, Director of Learning & Innovations |
11.B. For Discussion and Possible Action: The Board will discuss and take action to approve Resolution 23-02, the Fiscal Year 2023 Augmented Budget, including revising, adding, or deleting any line item in the Augmented Budget.
Presenter: Ms. Christi Fielding, Comptroller |
12. PUBLIC COMMENT (See Note 4)
Members of the public who speak are asked to state their name for the record and will be limited to a uniform number of minutes.Board members may respond briefly to public comment, but cannot deliberate on matters that are not listed on the agenda. |
13. DISCUSSION AND POSSIBLE ACTION REGARDING FUTURE AGENDA ITEMS AS REQUESTED BY THE BOARD OF TRUSTEES AND CLARIFICATION OF REQUESTED AGENDA ITEMS
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14. CLOSED SESSION
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14.A. For Discussion and Possible Action: Discussion of negotiations and strategies regarding Churchill County Administrators' Association, Churchill County Education Association, and the Nevada Classified School Employees Association pursuant to NRS 288.220.
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15. RECONVENE OPEN SESSION
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16. ADJOURNMENT
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