Special TEACH LV Board Meeting Minutes

February 27, 2023, 5:00-6:00 PM

Minutes Approved

Teach Las Vegas

Minutes

Special TEACH LV Board Meeting

Date and Time

Monday February 27, 2023 at 5:00 PM

Location

Beth Bulgeron is inviting you to a scheduled Zoom meeting.

Topic: TEACH LV Special Meeting
Time: Feb 27, 2023 05:00 PM Pacific Time (US and Canada)

Join Zoom Meeting
https://teachpublicschools-org.zoom.us/j/83083283414

Meeting ID: 830 8328 3414
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Meeting ID: 830 8328 3414
Find your local number: https://teachpublicschools-org.zoom.us/u/kdXVZxrcp

Directors Present

D. Horn (remote), J. Carver (remote), Q. Branch (remote), T. Allison (remote)

Directors Absent

C. Igeleke, N. Sarisahin

Guests Present

B. Bulgeron (remote), M. Brown (remote), R. McNeel (remote)

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 Monday Feb 27, 2023 at 5:02 PM.

B. Record Attendance

C. Public Comment

There was no public comment.

II. CONSENT ITEMS

A. Approval of Board Agenda

T. Allison made a motion to Approve the Board Agenda.

J. Carver seconded the motion.

The board VOTED to approve the motion.

Roll Call
N. Sarisahin	Absent
T. Allison	Aye
Q. Branch	Aye
C. Igeleke	Absent
D. Horn	Aye
J. Carver	Aye

B. Approval of the Minutes of the January 24, 2023 Meeting

T. Allison made a motion to approve the minutes from the January 24, 2023 meeting TEACH LV Regular Board Meeting on 01-24-23.

J. Carver seconded the motion.

The board VOTED to approve the motion.

Roll Call
C. Igeleke	Absent
D. Horn	Aye
J. Carver	Aye
T. Allison	Aye
Q. Branch	Aye
N. Sarisahin	Absent

III. ITEMS SCHEDULED FOR INFORMATION & POTENTIAL ACTION

A. CAM Factoring Agreement

Matt Brown presented the CAM Factoring Agreement agenda item and explained that it was not needed at this time, therefore no vote was taken.

B. Enrollment and Transportation Amendment to the TEACH LV Charter

T. Allison made a motion to Approve the Enrollment and Transportation Amendment to the TEACH LV Charter.

Q. Branch seconded the motion.

Matt Brown presented the proposed amendment to the charter and explained how the amendment essentially reflected a one year delay in enrollment targets. He reviewed the conservative budget forecast- assuming a slight increase in per pupil and flat COLA. He also explained the obstacles that prevented implementation of a transportation plan in the first years and how TEACH LV was anticipating offering transportation in year three. Board member Horn asked about current student need for transportation, how the lack of transportation impacted enrollment and whether or not students have left TEACH LV due to lack of transportation. Mr. Brown explained that there were students who have moved away from the immediate vicinity of the school and might have stayed if transportation was provided.

The board VOTED to approve the motion.

Roll Call
T. Allison	Aye
Q. Branch	Aye
N. Sarisahin	Absent
J. Carver	Aye
C. Igeleke	Absent
D. Horn	Aye

IV. Closing Items

A. Upcoming Meeting Date

The next Regular Board Meeting will be held on March 21st at 5 pm.

B. Public Comment

There was no public comment.

C. Board Member Comments

There were no additional Board Comments.

D. Adjourn Meeting

There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 5:16 PM.

Respectfully Submitted,

T. Allison