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Teach Las Vegas

TEACH Las Vegas Special Board Meeting

Published on August 1, 2023 at 9:58 AM PDT

Date and Time

Thursday August 3, 2023 at 5:00 PM PDT

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 June 8, 2023 Special Board Meeting Vote Trishawn Allison 2 m
     
III. ITEMS SCHEDULED FOR INFORMATION & POTENTIAL ACTION 5:11 PM
  A. Vote to Renew the Term of Board Chair Trishawn Allison Discuss Trishawn Allison 2 m
  B. Vote to Renew the Term of Board Member Nick Sarisahin Vote Trishawn Allison 2 m
  C. Vote to Renew the Term of Board Member Dan Horn Trishawn Allison 2 m
  D. Financial Report Discuss Richard McNeel 5 m
     
  E. Cam Factoring Agreement Vote Matthew Brown 5 m
   

Agreement to sell TEACH LV receivable state payments to CAM for 200K cash to be funded.

  
     
  F. Selection of the FY 22-23 Independent Auditor for TEACH Las Vegas Vote Matthew Brown 5 m
     
  G. TEACH Las Vegas Tax Return Vote Matthew Brown 5 m
     
  H. Certify the Certificate of Compliance Vote Beth Bulgeron 5 m
     
  I. ED Report and Enrollment Update Discuss Andrea Moore 5 m
     
  J. Approve the Revised School Calendar Vote Andrea Moore 5 m
     
IV. Closing Items 5:52 PM
  A. Upcoming Meeting Date FYI Trishawn Allison 5 m
   

The June 20th meeting will be cancelled.  The next Regular Board Meeting will be held on Tuesday July 25th at 5 pm.

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