Teach Las Vegas
TEACH LV Regular Board Meeting
Date and Time
Location
At the school site: 4660 N Rancho Dr, Las Vegas, NV 89130
and via zoom at:
Topic: TEACH Las Vegas Regular Board Meeting
Time: Jan 23, 2024 05:00 PM Pacific Time (US and Canada)
Join Zoom Meeting
https://teachpublicschools-org.zoom.us/j/86907509360
Meeting ID: 869 0750 9360
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Meeting ID: 869 0750 9360
Find your local number: https://teachpublicschools-org.zoom.us/u/kdqPJ08fv9
4660 N Rancho Dr, Las Vegas, NV 89130
and Via Zoom
Join Zoom Meeting
https://teachpublicschools-org.zoom.us/j/87595158536
Meeting ID: 875 9515 8536
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+12532050468,,87595158536# US
+12532158782,,87595158536# US (Tacoma)
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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
• +1 386 347 5053 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
Meeting ID: 875 9515 8536
Find your local number: https://teachpublicschools-org.zoom.us/u/kezT0qoaVH
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. |
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| II. | CONSENT ITEMS | 5:06 PM | |||
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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.
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| A. | Approval of Board Agenda | Vote | Trishawn Allison | 3 m | |
| B. | Approve the Minutes from the December 5, 2023 Regular Board Meeting | Vote | Trishawn Allison | 2 m | |
| III. | ITEMS SCHEDULED FOR INFORMATION & POTENTIAL ACTION | 5:11 PM | |||
| A. | Financial Report | Discuss | Richard McNeel | 10 m | |
| B. | Meet New Board Member Candidates | Discuss | Trishawn Allison | 5 m | |
| C. | Approve the School Emergency Plan | Vote | Frank Williams | 5 m | |
| D. | Approve the Suspension and Expulsion Appeals Process | Vote | Beth Bulgeron | 5 m | |
| E. | Interim ED Report | Discuss | Frank Williams | 5 m | |
| F. | Update from the Board Chair on Candidate Search and Approval of New ED Contract | Vote | Trishawn Allison | 7 m | |
| G. | Update on Monthly Reports to SCPSA | Discuss | Matthew Brown | 5 m | |
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TEACH LV will be providing updates in the following areas at each SPCSA Board Meeting: - Board Reconstitution - Debt - Executive Director Search - Compliance - Teacher Staffing and LIcensure |
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| IV. | Closing Items | 5:53 PM | |||
| A. | Upcoming Meeting Date | FYI | Trishawn Allison | 5 m | |
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The next Regular Board Meeting will be held on February 20 at 5 pm. |
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| B. | Public Comment | FYI | Trishawn Allison | 5 m | |
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Public Comment is limited to three minutes per person. |
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| C. | Board Member Comments | FYI | Trishawn Allison | 5 m | |
| D. | Adjourn Meeting | Vote | Trishawn Allison | ||