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Teach Las Vegas

TEACH LV Regular Board Meeting

Published on September 13, 2023 at 12:38 PM PDT

Date and Time

Tuesday September 19, 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 August 3, 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 on Board Candidate Gayle Jefferson Vote Trishawn Allison 5 m
  C. Consider and Vote on Board Candidate Andrew Scott Vote Trishawn Allison 5 m
  D. Cam Factoring Agreement Vote Matthew Brown 5 m
   

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

  
     
  E. Update on Tax Credit FYI Matthew Brown 5 m
  F. Consider and Vote on Student Transportation Plan Vote Matthew Brown 5 m
     
     
     
  G. Consider and Vote on Contract for Student Transportation Vote Matthew Brown 5 m
  H. School Bus Purchase Vote Matthew Brown 5 m
     
  I. Update on Facilities and Modular Addition Discuss Matthew Brown 5 m
  J. Executive Director Report Discuss Andrea Moore 5 m
IV. Closing Items 6:01 PM
  A. Upcoming Meeting Date FYI Trishawn Allison 5 m
   

The next Regular Board Meeting will be held on October 17th at 5 pm

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