Teach Las Vegas

TEACH Las Vegas Governing Board Meeting

Published on February 4, 2022 at 11:12 AM PST
Amended on February 8, 2022 at 7:09 PM PST

Date and Time

Tuesday February 8, 2022 at 6:00 PM PST

Location

Beth Bulgeron is inviting you to a scheduled Zoom meeting.
Topic: TEACH Las Vegas Regular Board Meeting
Time: Feb 8, 2022 06:00 PM Pacific Time (US and Canada)
Join Zoom Meeting
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Meeting ID: 852 0105 4016
Passcode: 976867
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Meeting ID: 852 0105 4016
Passcode: 976867
Find your local number: https://teachpublicschools-org.zoom.us/u/kswwiQHw
This Board Meeting Agenda has been posted on the school's Board on Track page, which is linked from the TEACH Las Vegas webpage, and the official website of the state, https://notice.nv.gov.   The agenda is also posted in the school's main office at 4660 N Rancho Drive, Las Vegas, NV 89130. 

Agenda

      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 10 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 6:11 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 and Minutes of the December 14, 2021 Board Meeting Vote Trishawn Allison 3 m
     
III. ITEMS SCHEDULED FOR INFORMATION & POTENTIAL ACTION 6:14 PM
  A. Financial Report Discuss Theresa Thompson 5 m
     
  B. Explore Lease Update Vote Matthew Brown 5 m
     
     
  C. CAM Receivables Sale Vote Matthew Brown 10 m
     
     
  D. Update on Student Recruitment FYI Luis Ramirez 5 m
  E. Update on Board Recruitment and Board Member Standing FYI Beth Bulgeron 5 m
   

1.  Board Recruitment

Staff is working with Noelle Jefferson of Opportunity 180 to recruit new board members. 

 

2. The last board meeting attended by Board Member Sinclair was July, 2021.  Under section 10 of the TEACH Las Vegas Bylaws, any director may be removed with or without cause by the vote of the majority.  

 

This item is for discussion only, if the board decides to put the matter to a vote, the item will be placed on the March 8, 2022 agenda, or at a later date as decided by the board. 

 
  F. Approval of the Better 4 You Meals Contract Vote Enrique Robles 5 m
     
IV. Closing Items 6:49 PM
  A. Upcoming Meeting Date FYI 5 m
   
The next regular Board Meeting is scheduled for March 8, 2022 at 6 pm. 
 
  B. Public Comment 5 m
  C. Board Member Comments 5 m
  D. Adjourn Meeting Vote