Teach Las Vegas
Minutes
TEACH LV Regular Board Meeting
Date and Time
Tuesday December 5, 2023 at 5:00 PM
4660 N Rancho Dr, Las Vegas, NV 89130
and Via Zoom
Join Zoom Meeting
https://teachpublicschools-org.zoom.us/j/87595158536
Meeting ID: 875 9515 8536
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Meeting ID: 875 9515 8536
Find your local number: https://teachpublicschools-org.zoom.us/u/kezT0qoaVH
Directors Present
T. Allison
Directors Absent
None
Guests Present
B. Bulgeron (remote), E. Robles (remote), FWilliam@teachlv.org, M. Brown (remote), R. Carranza (remote), R. McNeel (remote)
I. Opening Items
A.
Call the Meeting to Order
B.
Record Attendance
C.
Public Comment
II. CONSENT ITEMS
A.
Approval of Board Agenda
B.
Approve the Minutes from the September 19, 2023 Regular Board Meeting, the September 29, 2023 Emergency Board Meeting, the October 17th Board Meeting and the November 6, 2023 Meeting
| Roll Call | |
|---|---|
| T. Allison |
Aye
|
| Roll Call | |
|---|---|
| T. Allison |
Aye
|
| Roll Call | |
|---|---|
| T. Allison |
Aye
|
| Roll Call | |
|---|---|
| T. Allison |
Aye
|
III. ITEMS SCHEDULED FOR INFORMATION & POTENTIAL ACTION
A.
Financial Report
Richard McNeel gave the financial report and included the key indicators, an update on the PERS payoff and projected negative year end balance.
B.
Consider and Approve New Board Member Candidates
| Roll Call | |
|---|---|
| T. Allison |
Aye
|
C.
Approve the Special Education Policies and Procedures Manaul
Beth Bulgeron presented the updated SPED policies and procedures manual aligned to NV law.
| Roll Call | |
|---|---|
| T. Allison |
Aye
|
D.
Approve the Foster Child Policy
Beth Bulgeron presented the Foster Care Policy and described the polices and procedures within the policy.
| Roll Call | |
|---|---|
| T. Allison |
Aye
|
E.
Interim ED Report
Frank Williams provided the Interim ED report and described the parent meetings he had when he initially took over the position. He described the school's culture and climate and the focus on decreasing chronic absenteeism.
F.
Approve the English Language Learner Policies and Bill of Rights
Frank Williams presented the EL Policies and explained that was a hiring priority.
| Roll Call | |
|---|---|
| T. Allison |
Aye
|
G.
Update from the Board Chair on Candidate Search and SPCSA Meeting
Board Chair Allison gave an update on the ED search and stated that two excellent candidates have been interviewed and that the search was still open and ongoing. She also stated that both TEACH LV and TEACH Inc will be sharing at the upcoming SPCSA board meeting.
IV. Closing Items
A.
Upcoming Meeting Date
The next regular TEACH LV board meeting is scheduled for January 23rd at 5 pm.
B.
Public Comment
There was no public comment.
C.
Board Member Comments
Board Chair Allison welcomed the two new board members and expressed her enthusiasm for their commitment to TEACH Las Vegas.
Ms. Davis complimented the efforts of the staff and expressed gratitude for how the school was running and the direction of where it was headed.