Teach Las Vegas
TEACH Las Vegas Governing Board Meeting
Date and Time
Location
Beth Bulgeron is inviting you to a scheduled Zoom meeting.
Topic: TEACH LV Governing Board Meeting
Time: May 10, 2022 06:00 AM Pacific Time (US and Canada)
Join Zoom Meeting
https://teachpublicschools-org.zoom.us/j/89733248385?pwd=d1NTS3NIUVFEa29iYUt0MlF3Zys3QT09
Meeting ID: 897 3324 8385
Passcode: 090258
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Meeting ID: 897 3324 8385
Passcode: 090258
Find your local number: https://teachpublicschools-org.zoom.us/u/kUwBEnByV
Agenda
Purpose | Presenter | Time | |||
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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.
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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.
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A. | Approval of Board Agenda and Minutes of the March 8, 2022 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. | Update on Explore | Discuss | Matthew Brown | 5 m | |
C. | Approval of Amended Charter Contract | Vote | Matthew Brown | 5 m | |
D. | Contract for School Psychologist Services | Vote | Beth Bulgeron | 5 m | |
E. | Request for Proposals: Food Management Services | Vote | Enrique Robles | 5 m | |
F. | Updated Fiscal Policy | Vote | Beth Bulgeron | 5 m | |
G. | Approve the Proposed Governing Board Meeting Dates for School Year 2022-2023 | Vote | Beth Bulgeron | 5 m | |
H. | Consider and Approve Renewal of Employee Benefits Package for Medical, Dental, Disability, Vision and Life for the July 21, 2022 - June 30, 2023. | Andrea Moore | 5 m | ||
I. | Update on Student Recruitment | FYI | Andrea Moore | 5 m | |
J. | Executive Director's Report | Discuss | Andrea Moore | 5 m | |
IV. | Closing Items | 7:04 PM | |||
A. | Upcoming Meeting Date | FYI | 5 m | ||
The next regular Board Meeting is scheduled for June 14, 2022 at 6 pm. |
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B. | Public Comment | 5 m | |||
C. | Board Member Comments | 5 m | |||
D. | Adjourn Meeting | Vote |