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Teach Las Vegas

TEACH LV Regular Board Meeting

Published on January 19, 2023 at 9:05 AM PST
Amended on January 19, 2023 at 5:24 PM PST

Date and Time

Tuesday January 24, 2023 at 5:00 PM PST

Agenda

Section Number Topic Number Details 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. Approval of the Minutes of the November 3, 2022 Board Meeting Vote Trishawn Allison 2 m
     
III. ITEMS SCHEDULED FOR INFORMATION & POTENTIAL ACTION 5:11 PM
  A. Updated Lease Agreement Vote Matthew Brown 8 m
     
     
  B. Financial Report Discuss Richard McNeel 10 m
     
  C. CAM Factoring Agreement Vote Matthew Brown 5 m
   

Proposal to sell schedule state payments to TEACH 

  
  D. Update- Required Board Training FYI Beth Bulgeron 2 m
  E. Enrollment Update FYI Andrea Moore 5 m
     
  F. Report of the Executive Director Discuss Andrea Moore 5 m
IV. Closing Items 5:46 PM
  A. Upcoming Meeting Date FYI Trishawn Allison 5 m
   

The next regular Board Meeting is scheduled for March 21, 2023 at 5 pm

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