Teach Las Vegas

Special TEACH LV Board Meeting

Published on February 17, 2023 at 2:39 PM PST

Date and Time

Monday February 27, 2023 at 5:00 PM PST

Location

Beth Bulgeron is inviting you to a scheduled Zoom meeting.

Topic: TEACH LV Special Meeting
Time: Feb 27, 2023 05:00 PM Pacific Time (US and Canada)

Join Zoom Meeting
https://teachpublicschools-org.zoom.us/j/83083283414

Meeting ID: 830 8328 3414
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Meeting ID: 830 8328 3414
Find your local number: https://teachpublicschools-org.zoom.us/u/kdXVZxrcp

 

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. Approval of the Minutes of the January 24, 2023 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 

 
  B. Enrollment and Transportation Amendment to the TEACH LV Charter Vote Matthew Brown 7 m
     
     
     
     
     
IV. Closing Items 5:23 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