Teach Las Vegas
TEACH LV Regular Board Meeting
Date and Time
Location
In Person:
4660 N. Rancho Drive, Las Vegas, NV 89130
Via Zoom:
TEACH is inviting you to a scheduled Zoom meeting.
Topic: TEACH LV Regular Board Meeting
Time: Oct 17, 2023 05:00 PM Pacific Time (US and Canada)
Join Zoom Meeting
https://teachpublicschools-org.zoom.us/j/85199792188
Meeting ID: 851 9979 2188
---
One tap mobile
+12532050468,,85199792188# US
+12532158782,,85199792188# US (Tacoma)
---
Dial by your location
• +1 253 205 0468 US
• +1 253 215 8782 US (Tacoma)
• +1 346 248 7799 US (Houston)
• +1 669 444 9171 US
• +1 669 900 6833 US (San Jose)
• +1 719 359 4580 US
• +1 507 473 4847 US
• +1 564 217 2000 US
• +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
Meeting ID: 851 9979 2188
Find your local number: https://teachpublicschools-org.zoom.us/u/kt1SpD3Kl
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 | |
| III. | ITEMS SCHEDULED FOR INFORMATION & POTENTIAL ACTION | 5:09 PM | |||
| A. | Status Report Regarding the School | FYI | Raul Carranza | 10 m | |
|
Topics to be covered: - family input - student enrollment - staffing - ED recruitment - potential consolidation or other partnership with another Nevada Charter School (e.g. pursuant to NRS 388A.282) - CMO input - SPCSA input - Academic and Budget update |
|||||
| B. | Consider and Vote on the CAM Receivable Sale | Vote | Matthew Brown | 5 m | |
| C. | Add Board Chair Trishawn Allison as a Signer on Bank Account | Vote | Matthew Brown | 5 m | |
| D. | Resolution Terminating the CMO Agreement with TEACH, Inc. | Vote | Trishawn Allison | 5 m | |
| E. | Vote on School's Next Steps, Based on the Best Interests of the School Community, including a Potential Consolidation or Partnership | Vote | Trishawn Allison | 5 m | |
| IV. | Closing Items | 5:39 PM | |||
| A. | Upcoming Meeting Date | FYI | Trishawn Allison | 5 m | |
|
The next Regular Board Meeting will be held on December 5th at 5 pm |
|||||
| B. | Public Comment | FYI | Trishawn Allison | 5 m | |
|
Public Comment is limited to three minutes per person. |
|||||
| C. | Board Member Comments | FYI | Trishawn Allison | 5 m | |
| D. | Adjourn Meeting | Vote | Trishawn Allison | ||