Teach Las Vegas

TEACH LV Regular Board Meeting

Published on October 20, 2022 at 9:10 AM PDT

Date and Time

Tuesday October 25, 2022 at 5:00 PM PDT

Location


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Meeting ID: 875 4198 4916
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Meeting ID: 875 4198 4916
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Agenda

      Purpose Presenter Time
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.

 
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.
 
  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.  

 
     
     
  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.

 
  B. Public Comment 5 m
  C. Board Member Comments 5 m
  D. Adjourn Meeting Vote