Teach Las Vegas

TEACH LV Regular Board Meeting

Published on May 17, 2023 at 11:12 AM PDT

Date and Time

Tuesday May 23, 2023 at 5:00 PM PDT

Location

Beth Bulgeron is inviting you to a scheduled Zoom meeting.

Topic: TEACH Las Vegas Regular Board Meeting
Time: May 23, 2023 05:00 PM Pacific Time (US and Canada)

Join Zoom Meeting
https://teachpublicschools-org.zoom.us/j/82313480632

Meeting ID: 823 1348 0632
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Meeting ID: 823 1348 0632
Find your local number: https://teachpublicschools-org.zoom.us/u/kcSH2mDr12

 

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 April 6, 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. Consider and Vote to Approve the Final 2023-2024 Budget Vote Richard McNeel 8 m
     
  C. Consider and Vote on the First Amendment to the Management Services Agreement Vote Matthew Brown 5 m
     
  D. AB 495 Grant Award FYI Beth Bulgeron 5 m
     
  E. Consider and Vote on CAM Agreement Vote Matthew Brown 5 m
     
  F. Consideration and Vote on the Wellness Policy Vote Enrique Robles 5 m
     
  G. Discuss Board Terms and Continuity Plan Discuss Trishawn Allison 5 m
  H. ED Report and Enrollment Update Vote Andrea Moore 8 m
  I. Closed Session to Discuss and Take Action on the Evaluation and Upcoming Contract for the Executive Director Position Vote Beth Bulgeron 10 m
   

This Closed Session is to  consider character, alleged misconduct, professional
competence, or the physical or mental health of a person, with some exceptions, or to
prepare, revise, administer, or grade examinations administered on behalf of the public
body, or to consider an appeal by a person of the results of an examination administered
on behalf of the public body. See NRS 241.030 and ยง 9.04.

 

The Board must move and vote to go into closed session.  A separate zoom room will be provided to each board member. After the closed session, the board will return to the Regular Meeting, report on an action taken, and resume the meeting. 
 

 
IV. Closing Items 6:07 PM
  A. Upcoming Meeting Date FYI Trishawn Allison 5 m
   

SAVE the DATE for a Special Board Meeting on THURSDAY JUNE 8 at 5pm

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