Teach Las Vegas
TEACH Las Vegas Special Board Meeting
Date and Time
Location
Beth Bulgeron is inviting you to a scheduled Zoom meeting.
Topic: TEACH LV Special Meeting
Time: Apr 6, 2023 05:00 PM Pacific Time (US and Canada)
Join Zoom Meeting
https://teachpublicschools-org.zoom.us/j/88347110217
Meeting ID: 883 4711 0217
One tap mobile
+12532158782,,88347110217# US (Tacoma)
+12532050468,,88347110217# US
Dial by your location
+1 253 215 8782 US (Tacoma)
+1 253 205 0468 US
+1 719 359 4580 US
+1 346 248 7799 US (Houston)
+1 669 444 9171 US
+1 669 900 6833 US (San Jose)
+1 646 931 3860 US
+1 689 278 1000 US
+1 929 205 6099 US (New York)
+1 301 715 8592 US (Washington DC)
+1 305 224 1968 US
+1 309 205 3325 US
+1 312 626 6799 US (Chicago)
+1 360 209 5623 US
+1 386 347 5053 US
+1 507 473 4847 US
+1 564 217 2000 US
Meeting ID: 883 4711 0217
Find your local number: https://teachpublicschools-org.zoom.us/u/kdwqkz5VBj
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 February 27, 2023 Special Board Meeting | Vote | Trishawn Allison | 2 m | |
| III. | ITEMS SCHEDULED FOR INFORMATION & POTENTIAL ACTION | 5:11 PM | |||
| A. | Financial Report | Discuss | Richard McNeel | 5 m | |
| B. | CAM Factoring Agreement | Vote | Matthew Brown | 5 m | |
|
Proposal to sell schedule state payments to TEACH |
|||||
| C. | Employee Retention Tax Credit | Vote | Matthew Brown | 5 m | |
|
TEACH Las Vegas appears to be eligible for a $100,000 Employee Retention Tax Credit. This item would approved contracting with an outside tax and legal consultant (CFOMW Tax, LLC) to file the ERC application on behalf of TEACH LV. The fee is a 7% contingent upon a successful application. |
|||||
| D. | Enrollment and Transportation Amendment to the TEACH LV Charter & Fiscal Notice of Concern | Discuss | Matthew Brown | 7 m | |
| E. | Tentative 2023-2024 TEACH Las Vegas Budget | Vote | Richard McNeel | 5 m | |
|
Due to NDE on or before April 17, 2023 |
|||||
| F. | Approve the Amended Charter Impact Contract | Vote | Matthew Brown | 5 m | |
| G. | Discuss Board Terms and Continuity Plan | Discuss | Beth Bulgeron | 5 m | |
| H. | Approve the Board Meeting Calendar for 2023-2024 | Vote | Beth Bulgeron | 5 m | |
| I. | Enrollment Update | Luis Ramirez | 5 m | ||
| J. | Consider and Vote on the Academic Calendar for 2023-2024 | Vote | Andrea Moore | 5 m | |
| IV. | Closing Items | 6:03 PM | |||
| A. | Upcoming Meeting Date | FYI | Trishawn Allison | 5 m | |
|
If matters for the April 25th board meeting have been taken care of in this meeting, our next Regular TEACH LV Board Meeting will be May 23, 2023. |
|||||
| B. | Public Comment | 5 m | |||
| C. | Board Member Comments | 5 m | |||
| D. | Adjourn Meeting | Vote | |||