Packet ready

Teach Las Vegas

TEACH Las Vegas Special Board Meeting

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

Date and Time

Thursday May 27, 2021 at 6:00 PM PDT

Location

Matt Brown is inviting you to a scheduled Zoom meeting.

Topic: TEACH Las Vegas Special Board Meeting 
Time: May 27, 2021 06:00 PM Pacific Time (US and Canada)

Join Zoom Meeting
https://teachpublicschools-org.zoom.us/j/87113588069

Meeting ID: 871 1358 8069
One tap mobile
+16699006833,,87113588069# US (San Jose)
+13462487799,,87113588069# US (Houston)

Dial by your location
        +1 669 900 6833 US (San Jose)
        +1 346 248 7799 US (Houston)
        +1 253 215 8782 US (Tacoma)
        +1 312 626 6799 US (Chicago)
        +1 929 205 6099 US (New York)
        +1 301 715 8592 US (Washington DC)
Meeting ID: 871 1358 8069
Find your local number: https://teachpublicschools-org.zoom.us/u/kcDpnrvmtW


Agenda

Section Number Topic Number Details Purpose Presenter Time
I. Opening Items 6:00 PM
  A. Call the Meeting to Order   Trishawn Allison
  B. Record Attendance   Beth Bulgeron 1 m
  C. Public Comment Trishawn Allison 15 m
   
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 6:16 PM
 
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 Vote Trishawn Allison 1 m
III. ITEMS SCHEDULED FOR INFORMATION & POTENTIAL ACTION 6:17 PM
  A. Executive Director Offer Letter Vote Trishawn Allison 10 m
   
Review of Executive Director offer letter.  
 
     
  B. TEACH Las Vegas Employee Handbook Vote Matthew Brown 5 m
   
Review of 2021-2022 TEACH Las Vegas employee handbook
 
     
  C. Employee Benefits Proposals for 21-22 Vote Matthew Brown 10 m
   
Health, Vision, Dental & Life Insurance packages
 
     
     
  D. Board Member Candidate - Lori Butler Discuss Trishawn Allison 5 m
     
  E. TEACH Las Vegas Budget Models Discuss Theresa Thompson 5 m
   
Possible budget scenarios to considered with lower than projected enrollment in year 1.
 
     
  F. Incubation Period Updates/SPCSA Pre Opening Checklist FYI Matthew Brown 5 m
     
     
IV. Closing Items 6:57 PM
  A. Upcoming Meeting Date FYI 5 m
   
Proposed Special Meeting June 7th 2021 at 6PM
 
  B. Public Comment 5 m
  C. Board Member Comments 5 m
  D. Adjourn Meeting Vote