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Teach Las Vegas

TEACH LV Regular Board Meeting

Published on March 12, 2024 at 10:19 AM PDT

Date and Time

Tuesday March 19, 2024 at 5:00 PM PDT

Location

4660 N Rancho Dr, Las Vegas, NV 89130

 

and via zoom:

 

4660 N Rancho Dr, Las Vegas, NV 89130

4660 N Rancho Dr, Las Vegas, NV 89130

 

and Via Zoom

 

Beth Bulgeron is inviting you to a scheduled Zoom meeting.

Topic: TEACH LV Regular Board Meeting
Time: Mar 19, 2024 05:00 PM Pacific Time (US and Canada)

Join Zoom Meeting
https://teachpublicschools-org.zoom.us/j/84346818278

Meeting ID: 843 4681 8278

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Meeting ID: 843 4681 8278

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

 

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. Approve the Minutes from the January 23, 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. Consider and Approve the Amended Budget Vote Matthew Brown 5 m
     
  C. Approve Securing a Line of Credit with Bank of Nevada Vote Matthew Brown 5 m
  D. Consider and Approve the Updated Fiscal Policy Vote Matthew Brown 5 m
  E. Approve the Addition of Sione Thompson as Bank Account Signatory in Accordance with Start Date Vote Matthew Brown 5 m
  F. Consider and Approve the PERS Repayment Plan Vote Matthew Brown 5 m
     
  G. Vote on Potential New Board Member Anthony Curry Vote Trishawn Allison 5 m
  H. Consider and Approve the Amended School Calendar for 23-24 Vote Enrique Robles 5 m
   

The changes to the calendar comply with audit findings.

  
     
  I. Consider and Approve the 24-25 School Calendar and Bell Schedule Vote Enrique Robles 5 m
     
  J. Executive Director Report FYI Sione Thompson 5 m
IV. Closing Items 6:06 PM
  A. Upcoming Meeting Date FYI Trishawn Allison 5 m
   

The next Regular Board Meeting will be held on April 23rd  at 5 pm. 

  
  B. Adjourn Meeting Vote Trishawn Allison