Teach Las Vegas
TEACH LV Special Board Meeting
Date and Time
Location
at the school site:
4660 N Rancho Dr, Las Vegas, NV 89130
and via zoom:
Join Zoom Meeting
https://teachpublicschools-org.zoom.us/j/86722008497
Meeting ID: 867 2200 8497
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Meeting ID: 867 2200 8497
4660 N Rancho Dr, Las Vegas, NV 89130
and Via Zoom
Join Zoom Meeting
https://teachpublicschools-org.zoom.us/j/86722008497
Meeting ID: 867 2200 8497
---
One tap mobile
+12532158782,,86722008497# US (Tacoma)
+12532050468,,86722008497# 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: 867 2200 8497
•
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 4:00 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 | 4:06 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.
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| A. | Approval of Board Agenda | Vote | Trishawn Allison | 3 m | |
| III. | ITEMS SCHEDULED FOR INFORMATION & POTENTIAL ACTION | 4:09 PM | |||
| A. | Consider and Approve the Updated Fiscal Policy | Vote | Matthew Brown | 5 m | |
| B. | Approve the Independent Contract Agreement and Cancel the Current ED Employment Contract | Vote | Beth Bulgeron | 5 m | |
| C. | Discuss and Agree on Board Norms and Expectations | Discuss | Beth Bulgeron | 5 m | |
|
Discuss and agree upon expectation norms for communication with staff and preparation for meetings. |
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| D. | Consider and Approve the Preliminary Budget for 2024-2025 | Vote | Richard McNeel | 9 m | |
| IV. | Closing Items | 4:33 PM | |||
| A. | Upcoming Meeting Date | FYI | Trishawn Allison | 5 m | |
|
The next Regular Board Meeting will be held on April 23, 2024 at 5 pm. |
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| B. | Adjourn Meeting | Vote | Trishawn Allison | ||