Teach Las Vegas
TEACH LV Special 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. | Approval of the Minutes of the October 25, 2022 Meeting | Vote | Trishawn Allison | 2 m | |
III. | ITEMS SCHEDULED FOR INFORMATION & POTENTIAL ACTION | 5:11 PM | |||
A. | CAM Factoring Agreement | Vote | Matthew Brown | 5 m | |
Proposal to sell schedule state payments to TEACH (February - May) for immediate cash payments from CAM. $500,000 funded by CAM on November 4th for sale of state receivable payments. Discount amount totals $35,264.41. This cash should allow TEACH Las Vegas to make onetime payments on its financial obligations for the 22-23 fiscal year as currently forecasted. |
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B. | Independent Auditor Report Update | Vote | Matthew Brown | 5 m | |
C. | Update- Required Board Training | FYI | Beth Bulgeron | 2 m | |
IV. | Closing Items | 5:23 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 |