Packet ready

Teach Las Vegas

TEACH Las Vegas Special Board Meeting

Published on October 27, 2023 at 4:01 PM PDT

Date and Time

Monday November 6, 2023 at 10:00 AM PST

Location

4660 N Rancho Dr, Las Vegas, NV 89130 and via zoom:

TEACH is inviting you to a scheduled Zoom meeting.

Topic: LV Special Meeting
Time: Nov 6, 2023 10:00 AM Pacific Time (US and Canada)

Join Zoom Meeting
https://teachpublicschools-org.zoom.us/j/81951908481

Meeting ID: 819 5190 8481

---

One tap mobile
+12532158782,,81951908481# US (Tacoma)
+12532050468,,81951908481# 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: 819 5190 8481

Find your local number: https://teachpublicschools-org.zoom.us/u/kdteyqsw4

 

Agenda

Section Number Topic Number Details Purpose Presenter Time
I. Opening Items 10:00 AM
  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 10:06 AM
 
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. Approve the Minutes from the September 19, 2023 Regular Board Meeting, the September 29, 2023 Emergency Board Meeting and the September 19, 2023 Regular Board Meeting Vote Trishawn Allison 2 m
III. ITEMS SCHEDULED FOR INFORMATION & POTENTIAL ACTION 10:11 AM
  A. Consider and Vote on the CAM Receivable Sale Vote Matthew Brown 5 m
     
  B. Consideration of Payment of Outstanding TEACH LV PERS Liability Vote Matthew Brown 2 m
   

Proposed resolution to use cash received from the CAM receivable sale to pay the PERS balance of $327,881.60.

  
  C. Approve the Request to Extend the Deadline to Complete the 2023 Audit Vote Matthew Brown 5 m
   

This request is to extend the completion date of the audit for 2023 through 3/31/24. 

  
     
  D. Consider and Vote on Frank Williams as Interim Executive Director of TEACH Las Vegas Vote Trishawn Allison 5 m
  E. Add Interim Executive Director Frank Williams as a Bank Account Signer Vote Matthew Brown 5 m
  F. Consider and Approve New Board Member Candidates Vote Trishawn Allison 5 m
  G. Interim ED Report Discuss Raul Carranza 5 m
  H. Approve the Update English Learner Policy Vote Beth Bulgeron 5 m
  I. Approve the Updated McKinney-Vento Policy Vote Beth Bulgeron 5 m
     
IV. Closing Items 10:53 AM
  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