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Teach Las Vegas

Governing Board Meeting

Published on July 9, 2021 at 5:00 PM PDT
Amended on July 12, 2021 at 5:14 PM PDT

Date and Time

Tuesday July 13, 2021 at 6:00 PM PDT

Location

TEACH Las Vegas
4624 - 4660 N. Rancho Dr.
Las Vegas, NV 89130

Beth Bulgeron is inviting you to a scheduled Zoom meeting.

Topic: Governing Board Meeting- TEACH Las Vegas
Time: Jul 13, 2021 06:00 PM Pacific Time (US and Canada)

Join Zoom Meeting
https://teachpublicschools-org.zoom.us/j/84061468998?pwd=SzUxZENlRFFFdmFML1c1ZVpXTXFjUT09

Meeting ID: 840 6146 8998
Passcode: 808608
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Meeting ID: 840 6146 8998
Passcode: 808608
Find your local number: https://teachpublicschools-org.zoom.us/u/kb6keFo1A7

 

Agenda

     
I. Opening Items
  A. Call the Meeting to Order
  B. Record Attendance
  C. Public Comment
   
Public Comment will be taken during this agenda item regarding any item appearing on the agenda. No action may be taken on a matter discussed under this item until the matter is included on an agenda as an item on which action may be taken. See NRS 241.020. A time limit of three (3) minutes, subject to the discretion of the Chair, will be imposed on public comments. The TEACH LV Chair may allow additional public comment at her discretion. Public Comment #2 will provide an opportunity for public comment on any matter not on the agenda.
II. CONSENT ITEMS
 
Consent Items- Items under Consent Items will be voted on in one motion, unless a member of the Board request that an item be removed and voted on separately, in which case the Board Chair will determine when it will be balled and considered for action.  Due to the set-up of Board On Track, approval of any board meeting minutes will be done throughout consent and listed as items B-Z (as needed) under Consent Items.
  A. Approval of Board Agenda
  B. Approve the Minutes of the May 18, 2021 Special Board Meeting
   
III. ITEMS SCHEDULED FOR INFORMATION & POTENTIAL ACTION
  A. TEACH Las Vegas Fiscal Report
   
   
  B. TEACH Las Vegas Amended Budget
   
  C. TEACH Las Vegas Sublease with Explore Academy
   
Current sublease attachment is Explore's Redline version 2.  This draft is currently under review by TEACH LV legal counsel.  Further revision is likely before July 13th.  
   
   
   
   
  D. School Food Authority Application
   
  E. Independent Auditor Agreement
   
   
  F. Executive Directors Report: Enrollment, Recruitment and Open House Events
  G. Governing Board Development
  H. Student and Parent Handbook (Revised)
   
The Student/Parent Handbook has been revised to include specific information required by the State of Nevada Public Charter School Authority.  
   
  I. Employee Handbook
   
IV. Closing Items
  A. Upcoming Meeting Date
   
Proposed Special Meeting June 7th 2021 at 6PM
  B. Public Comment
  C. Board Member Comments
  D. Adjourn Meeting