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Teach Las Vegas

TEACH Las Vegas Special Board Meeting

Published on January 31, 2023 at 2:06 PM PST

Date and Time

Tuesday May 18, 2021 at 6:00 PM PDT

Location

Matt Brown is inviting you to a scheduled Zoom meeting.

Topic: TEACH Las Vegas Special Board Meeting - May 18, 2021
Time: May 18, 2021 06:00 PM Pacific Time (US and Canada)

Join Zoom Meeting
https://teachpublicschools-org.zoom.us/j/88927695091

Meeting ID: 889 2769 5091
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Meeting ID: 889 2769 5091
Find your local number: https://teachpublicschools-org.zoom.us/u/kbeRlQfwqi

 

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 Minutes
III. ITEMS SCHEDULED FOR INFORMATION & POTENTIAL ACTION
  A. Executive Director Hiring
   
The board will discuss the finalist for the Executive Director position and potentially take action on proceeding with negotiating an offer of employment.  
  B. Opportunity 180 Loan
   
Discussion of a potential loan from Opportunity 180 that could be converted into a grant at a later date (pending donor funding)
   
   
  C. Year 1 Enrollment Projections
   
Discussion of Year 1 enrollment projections and a potential material amendment of the Charter Contract due to a decrease of 10% in enrollment form the 325 projection in the approved charter contract.
  D. Fiscal Year Budget
   
A copy of the final board approved budget is due to NDE, the Legislative Counsel Bureau and the SPCSA June 8th.
   
   
IV. Closing Items
  A. Upcoming Meeting Date
  B. Public Comment
  C. Board Member Comments
  D. Adjourn Meeting