January 27, 2026 5:45 pm Closed Session and 6:30 pm Open Meeting - Meeting
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1. CALL TO ORDER
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2. PLEDGE OF ALLEGIANCE
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3. WELCOME OF GUESTS
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4. APPROVAL OF AGENDA
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5. APPROVAL OF MINUTES
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6. BOARD MEMBER REPORTS
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7. ATTITUDE OF GRATITUDE
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8. SUPERINTENDENT REPORT
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9. PUBLIC PARTICIPATION: At this time, the public is invited to address the Board on items over which the Board has jurisdiction or control. If you wish to speak, step up to the table, be seated, and state your name. Your comments are limited to no more than three minutes per agenda item with a maximum of ten minutes total. In consideration of others, avoid repetition or designate a spokesperson to speak on behalf of your group. Although this Board does not restrict comments based upon viewpoint, comments will be prohibited if they 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 President.
The Board will conduct public comments after each item on the agenda on which action may be taken, before the Board takes action. Comments submitted electronically will be included in the minutes of the meeting. |
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10. 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.
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10.A. Trustee Questions & Answers: This information will be posted after 12:00 pm the day of the board meeting if questions are asked.
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10.B. Request for Early Graduation/HSE (confidential)
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10.C. Quarterly Enrollment Report
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10.D. Personnel Reports
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10.E. Travel
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10.F. IT Department Report
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10.G. District Financial Report
Vouchers 1180, 1181, 1186, 1187, 1190, 1191, 1209, 1210 Total $1,971,508.90 |
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11. ACCEPTANCE OF DONATIONS
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12. Election of 2026 Board President. Per NRS 386.310 and LCSD Policy BCB the Board of Trustees shall meet and organize, electing one of its members as president. Nominations are open for Board President.
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13. Election of 2026 Board Clerk. Per NRS 386.310 and LCSD Policy BCB, the Board of Trustees shall meet and organize, electing one of its members as clerk. Nominations are open for Board Clerk.
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14. (For Possible Action) Discussion and possible action to appoint board representatives to the following committees:
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15. (For Possible Action) Discussion and possible action regarding new LCSD Policy IAA: Student Use of Artificial Intelligence (AI) as a first reading. This item is being presented by Executive Director of Education Services Jim Gianotti.
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16. (For Possible Action) Discussion and possible action regarding the 2027-28 and 2028-29 Master Calendars. This item is being presented by Executive Director of Human Resources BillieJo Hogan.
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17. (For Possible Action) Discussion and possible action regarding revisions to LCSD Policy IKFB: Participation in Graduation Ceremonies as a first reading. This item is being presented by Board Member James Whisler and Superintendent Tim Logan.
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18. (For Possible Action) Discussion and possible action regarding revisions to LCSD Policy GB: Employment and Compensation as a first reading. This item is being presented by Executive Director of Human Services BillieJo Hogan.
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19. (For Possible Action) Discussion and possible action regarding revisions to LCSD Policy GBAA: Coaching Athletics as a first reading. This item is being presented by Executive Director of Human Resources BillieJo Hogan.
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20. (For Possible Action) Discussion and possible action regarding revisions to LCSD Policy GBCA: Leaves as a first reading. This item is being presented by Executive Director of Human Resources BillieJo Hogan.
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21. (For Possible Action) Discussion and possible action regarding revisions to LCSD Policy GBCE: Benefits as a first reading. This item is being presented by Executive Director of Human Resources BillieJo Hogan.
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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 Hendrix and Superintendent Tim Logan.
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23. PUBLIC PARTICIPATION: At this time, the public is invited to address the Board on items over which the Board has jurisdiction or control. If you wish to speak, step up to the table, be seated, and state your name. Your comments are limited to no more than three minutes per agenda item with a maximum of ten minutes total. In consideration of others, avoid repetition or designate a spokesperson to speak on behalf of your group. Although this Board does not restrict comments based upon viewpoint, comments will be prohibited if they 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 President.
The Board will conduct public comments after each item on the agenda on which action may be taken, before the Board takes action. Comments submitted electronically will be included in the minutes of the meeting. |
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24. ADJOURN:
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