Teach Las Vegas
Minutes
TEACH LV Special Board Meeting
Date and Time
Thursday June 8, 2023 at 5:00 PM
Location
Beth Bulgeron is inviting you to a scheduled Zoom meeting.
Topic: TEACH LV Special Board Meeting
Time: Jun 8, 2023 05:00 PM Pacific Time (US and Canada)
Join Zoom Meeting
https://teachpublicschools-org.zoom.us/j/85206155261
Meeting ID: 852 0615 5261
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Meeting ID: 852 0615 5261
Find your local number: https://teachpublicschools-org.zoom.us/u/kbCkAyOEsg
Directors Present
D. Horn (remote), J. Carver (remote), N. Sarisahin (remote), T. Allison (remote)
Directors Absent
C. Igeleke, Q. Branch
Guests Present
B. Bulgeron (remote), E. Robles (remote), M. Brown (remote), R. McNeel (remote)
I. Opening Items
A.
Call the Meeting to Order
B.
Record Attendance
| Roll Call | |
|---|---|
| J. Carver |
Aye
|
| Q. Branch |
Absent
|
| D. Horn |
Aye
|
| C. Igeleke |
Absent
|
| T. Allison |
Aye
|
| N. Sarisahin |
Aye
|
C.
Public Comment
II. CONSENT ITEMS
A.
Approval of Board Agenda
| Roll Call | |
|---|---|
| D. Horn |
Aye
|
| T. Allison |
Aye
|
| N. Sarisahin |
Aye
|
| Q. Branch |
Absent
|
| C. Igeleke |
Absent
|
| J. Carver |
Aye
|
B.
Approval of the Minutes of the May 23, 2023 Board Meeting
III. ITEMS SCHEDULED FOR INFORMATION & POTENTIAL ACTION
A.
Financial Report
There was no financial report provided.
B.
Consider and Vote to Approve the Final 2023-2024 Budget
This item was removed from the agenda because the budget was approved at the May 23, 2023 meeting.
C.
Consider and Vote on the Food Service Agreement
Enrique gave the presentation on the food vendor contract and explained that TEACH is participating in a consortium and he detailed the benefits of this program. Board Member Horn asked questions about the food service workers and onsite management and Robles provided clarity.
| Roll Call | |
|---|---|
| T. Allison |
Aye
|
| D. Horn |
Aye
|
| Q. Branch |
Absent
|
| C. Igeleke |
Absent
|
| N. Sarisahin |
Aye
|
| J. Carver |
Aye
|
D.
Proposed Board Reporting Calendar
Beth Bulgeron explained the proposed Board Reporting calendar. Board Member Horn said he was going to work with Beth to add a few reporting points before the reporting calendar is finalized.
E.
Discuss Board Terms and Continuity Plan
Chair Allison tabled this agenda item because she is still in the process of having conversations with individual board members.
F.
ED Report and Enrollment Update
Beth Bulgeron provided a brief enrollment update on behalf of the ED. There are currently 383 enrolled and a waitlist for first and seventh grades.
IV. Closing Items
A.
Upcoming Meeting Date
The next scheduled Regular Board Meeting is July 25, 2023
B.
Public Comment
There was no public comment
C.
Board Member Comments
There was no board member comment.
There was no public comment.