Teach Las Vegas
TEACH LV Regular Board Meeting
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Location
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https://teachpublicschools-org.zoom.us/j/87541984916
Meeting ID: 875 4198 4916
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Meeting ID: 875 4198 4916
Find your local number: https://teachpublicschools-org.zoom.us/u/kp0IQQrxE
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 September 20, 2022 Board Meeting | Vote | Trishawn Allison | 2 m | |
III. | ITEMS SCHEDULED FOR INFORMATION & POTENTIAL ACTION | 5:11 PM | |||
A. | Fiscal Report | Discuss | Matthew Brown | 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. | Independent Auditor Report Update | FYI | Matthew Brown | 5 m | |
C. | Revised Fiscal Policy | Vote | Matthew Brown | 5 m | |
D. | Facilities Planning Update | Discuss | Matthew Brown | 8 m | |
E. | Executive Director Report | FYI | Andrea Moore | 5 m | |
F. | Academic Achievement Report | Discuss | Andrea Moore | 8 m | |
IV. | Closing Items | 5:47 PM | |||
A. | Upcoming Meeting Date | FYI | Trishawn Allison | 5 m | |
The next regular Board Meeting is scheduled for December 13, 2022 at 5 pm. |
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B. | Public Comment | 5 m | |||
C. | Board Member Comments | 5 m | |||
D. | Adjourn Meeting | Vote |