Teach Las Vegas
TEACH Las Vegas. Regular Board Meeting
Date and Time
Agenda
Purpose | Presenter | Time | |||
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I. | Opening Items | 5:00 PM | |||
A. | Call the Meeting to Order | Trishawn Allison | |||
B. | Record Attendance | Beth Bulgeron | 1 m | ||
C. | Public Comment | Trishawn Allison | 5 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 | 5:06 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 | Vote | Trishawn Allison | 3 m | |
B. | Approve the Minutes of the July 28, 2022 Special Board Meeting | Vote | Beth Bulgeron | 2 m | |
III. | ITEMS SCHEDULED FOR INFORMATION & POTENTIAL ACTION | 5:11 PM | |||
A. | Fiscal Report | FYI | Theresa Thompson | 5 m | |
Monthly fiscal report and update on actual enrollment from the first 2 weeks of the 2022-2023 school year and fiscal implications. |
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B. | New Board Candidate | FYI | Matthew Brown | 5 m | |
Julie Carver is a new board candidate. She will be available to introduce herself and answer questions about her candidacy to the board during the meeting and the Board will vote at the September meeting |
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C. | Executive Director Report | FYI | Andrea Moore | 5 m | |
D. | Update on Board Professional Development and Compliance Requirements | Discuss | Beth Bulgeron | 5 m | |
Attorney Mark Gardberg is an attorney authorized to deliver the required SPCSA board training. He has offered to provide the training, via zoom on ONE of the following dates at 5 pm:
Mon. 08/29 Tue. 08/30 Wed. 08/31 |
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E. | Board Fundraising and Support | Discuss | Beth Bulgeron | 10 m | |
This agenda item is to afford the board time to discuss ways that they can support the 24 homeless students already identified this school year at TEACH Las Vegas through fund raising. These students are in need of basic necessities such as uniforms, backpacks, shoes, access to laundry and toiletries. |
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IV. | Closing Items | 5:41 PM | |||
A. | Upcoming Meeting Date | FYI | Trishawn Allison | 5 m | |
The next regular Board Meeting is scheduled for September 20, 2022 at 5 pm. |
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B. | Public Comment | 5 m | |||
C. | Board Member Comments | 5 m | |||
D. | Adjourn Meeting | Vote |