Teach Las Vegas
Minutes
TEACH Las Vegas Governing Board Meeting
Date and Time
Tuesday January 11, 2022 at 6:00 PM
Location
Beth Bulgeron is inviting you to a scheduled Zoom meeting.
Topic: TEACH Las Vegas Regular Board Meeting
Time: Jan 11, 2022 06:00 PM Pacific Time (US and Canada)
Time: Jan 11, 2022 06:00 PM Pacific Time (US and Canada)
Join Zoom Meeting
https://teachpublicschools-org.zoom.us/j/83735535543?pwd=cDZmVE5VVStNQmlpcFpXdDZPaS9jZz09
https://teachpublicschools-org.zoom.us/j/83735535543?pwd=cDZmVE5VVStNQmlpcFpXdDZPaS9jZz09
Meeting ID: 837 3553 5543
Passcode: 934017
One tap mobile
+16699006833,,83735535543#,,,,*934017# US (San Jose)
+13462487799,,83735535543#,,,,*934017# US (Houston)
Passcode: 934017
One tap mobile
+16699006833,,83735535543#,,,,*934017# US (San Jose)
+13462487799,,83735535543#,,,,*934017# US (Houston)
Dial by your location
+1 669 900 6833 US (San Jose)
+1 346 248 7799 US (Houston)
+1 253 215 8782 US (Tacoma)
+1 301 715 8592 US (Washington DC)
+1 312 626 6799 US (Chicago)
+1 929 205 6099 US (New York)
Meeting ID: 837 3553 5543
Passcode: 934017
Find your local number: https://teachpublicschools-org.zoom.us/u/kbLkdhGCR
+1 669 900 6833 US (San Jose)
+1 346 248 7799 US (Houston)
+1 253 215 8782 US (Tacoma)
+1 301 715 8592 US (Washington DC)
+1 312 626 6799 US (Chicago)
+1 929 205 6099 US (New York)
Meeting ID: 837 3553 5543
Passcode: 934017
Find your local number: https://teachpublicschools-org.zoom.us/u/kbLkdhGCR
This Board Meeting Agenda has been posted on the school's Board on Track page, which is linked from the TEACH Las Vegas webpage, and the official website of the state, https://notice.nv.gov. The agenda is also posted in the school's main office at 4660 N Rancho Drive, Las Vegas, NV 89130.
Directors Present
D. Horn (remote), N. Sarisahin (remote), T. Allison (remote)
Directors Absent
C. Igeleke, J. Sinclair
Guests Present
B. Bulgeron (remote), E. Robles, M. Brown, M. Pimienta, S. Lawson, T. Thompson
I. Opening Items
A.
Call the Meeting to Order
T. Allison called a meeting of the board of directors of Teach Las Vegas to order on Tuesday Jan 11, 2022 at 6:00 PM.
B.
Record Attendance
C.
Public Comment
No public comment
II. CONSENT ITEMS
A.
Approval of Board Agenda and Minutes of the December 14, 2021 Board Meeting
T. Allison made a motion to approve the board agenda and minutes of the previous meeting.
D. Horn seconded the motion.
The board VOTED to approve the motion.
| Roll Call | |
|---|---|
| T. Allison |
Aye
|
| J. Sinclair |
Absent
|
| C. Igeleke |
Absent
|
| N. Sarisahin |
Aye
|
| D. Horn |
Aye
|
T. Allison made a motion to approve the minutes from TEACH Las Vegas Governing Board Meeting on 12-14-21.
D. Horn seconded the motion.
The board VOTED to approve the motion.
| Roll Call | |
|---|---|
| T. Allison |
Aye
|
| D. Horn |
Aye
|
| C. Igeleke |
Absent
|
| N. Sarisahin |
Aye
|
| J. Sinclair |
Absent
|
III. ITEMS SCHEDULED FOR INFORMATION & POTENTIAL ACTION
A.
Presentation from the State Public Charter School Authority
Mark Modrcrin presented on behalf of the SPCSA about the Site Visit Report. There were no deficiencies in the report and he stated he was impressed that the mission was visible when you entered the school. He recommended that the school focus its efforts on student recruitment and transportation for the upcoming school year.
B.
TEACH Las Vegas Fiscal Report and Approval of Revised Budget
T. Allison made a motion to Approve the revised budget.
D. Horn seconded the motion.
Theresa Thompson made a detailed report of the finances and explained changes to the budget based on enrollment at 125. The board asked about an increase in spending under supplies and it was explained that the nutrition program was the added expense in that category.
| Roll Call | |
|---|---|
| D. Horn |
Aye
|
| N. Sarisahin |
Aye
|
| J. Sinclair |
Absent
|
| C. Igeleke |
Absent
|
| T. Allison |
Aye
|
C.
TEACH Las Vegas Policy Addressing the Rights and Needs of Students with Diverse Gender Identities or Expressions
T. Allison made a motion to Approve the policy.
D. Horn seconded the motion.
Beth Bulgeron presented the Gender Identity and Expression Policy
| Roll Call | |
|---|---|
| T. Allison |
Aye
|
| D. Horn |
Aye
|
| J. Sinclair |
Absent
|
| N. Sarisahin |
Aye
|
| C. Igeleke |
Absent
|
D.
Executive Director's Report
Andrea Moore presented the ED Report and discussed issues that were impacting the neighboring school district but were not a concern at this time for TEACH.
IV. Closing Items
A.
Upcoming Meeting Date
The next TEACH LV Regular Board Meeting is scheduled for February 8, 2022 at 6 pm.
B.
Public Comment
There was no public comment.
C.
Board Member Comments
Board member comments included a concern about recruiting new board members. Nick emphasized that per the recommendation of the SPCSA, the board should get training from a third party provider.
D.
Adjourn Meeting
There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 6:47 PM.
Respectfully Submitted,
T. Allison