Teach Las Vegas
Minutes
TEACH LV Regular Board Meeting
Date and Time
Tuesday January 23, 2024 at 5:00 PM
Location
At the school site: 4660 N Rancho Dr, Las Vegas, NV 89130
and via zoom at:
Topic: TEACH Las Vegas Regular Board Meeting
Time: Jan 23, 2024 05:00 PM Pacific Time (US and Canada)
Join Zoom Meeting
https://teachpublicschools-org.zoom.us/j/86907509360
Meeting ID: 869 0750 9360
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Meeting ID: 869 0750 9360
Find your local number: https://teachpublicschools-org.zoom.us/u/kdqPJ08fv9
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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+12532050468,,87595158536# US
+12532158782,,87595158536# US (Tacoma)
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• +1 253 205 0468 US
• +1 253 215 8782 US (Tacoma)
• +1 346 248 7799 US (Houston)
• +1 669 444 9171 US
• +1 669 900 6833 US (San Jose)
• +1 719 359 4580 US
• +1 386 347 5053 US
• +1 507 473 4847 US
• +1 564 217 2000 US
• +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
Meeting ID: 875 9515 8536
Find your local number: https://teachpublicschools-org.zoom.us/u/kezT0qoaVH
Directors Present
C. Jackson (remote), K. Bass (remote), T. Allison (remote)
Directors Absent
None
Guests Present
B. Bulgeron (remote), E. Robles (remote), M. Brown (remote), R. Carranza (remote)
I. Opening Items
A.
Call the Meeting to Order
B.
Record Attendance
C.
Public Comment
II. CONSENT ITEMS
A.
Approval of Board Agenda
| Roll Call | |
|---|---|
| K. Bass |
Aye
|
| C. Jackson |
Aye
|
| T. Allison |
Aye
|
B.
Approve the Minutes from the December 5, 2023 Regular Board Meeting
III. ITEMS SCHEDULED FOR INFORMATION & POTENTIAL ACTION
A.
Financial Report
Richard McNeel explained that Charter Impact was changing its accounting platform, which caused a delay in the preparation of the financial reports. Ms. Allison moved to table the item.
| Roll Call | |
|---|---|
| C. Jackson |
Aye
|
| K. Bass |
Aye
|
| T. Allison |
Aye
|
B.
Meet New Board Member Candidates
Anthony Curry and Tami Bass introduced themselves and explained their background and interest in serving on the TEACH Board. Both candidates are attorneys and are cmmitted to improving education opportunities in Las Vegas.
C.
Approve the School Emergency Plan
Frank Williams introduced the School Emergency Plan and stated that it would be updated but covers essentials in its current state.
| Roll Call | |
|---|---|
| C. Jackson |
Aye
|
| T. Allison |
Aye
|
| K. Bass |
Aye
|
D.
Approve the Suspension and Expulsion Appeals Process
Beth Bulgeron presented the Procedures and due process rights for students and families facing suspension or expulsion. Board Member Jackson recommended specific edits which will be made before the Process is added to the website.
| Roll Call | |
|---|---|
| K. Bass |
Abstain
|
| T. Allison |
Aye
|
| C. Jackson |
Aye
|
E.
Interim ED Report
Frank Williams gave the ED Report and discussed healthcode violations, specific student behavioral issues and enrollment. He stated that he was actively engaged in student recruitment efforts, completing compliance tasks and delivering PD to teachers.
F.
Update from the Board Chair on Candidate Search and Approval of New ED Contract
Ms. Allison introduced Sione Thompson and explained that she had previously extended him an offer after conducting several interviews and he has accepted the position. Mr. Thompson introduced himself and talked about his background and leadership style and plans for the school. Board members Bass and Jackson asked Mr. Thompson questions about his experience and stance on education issues and his commitment to serving in Las Vegas.
| Roll Call | |
|---|---|
| K. Bass |
Aye
|
| C. Jackson |
Aye
|
| T. Allison |
Aye
|
G.
Update on Monthly Reports to SCPSA
Matt Brown provided the update on areas for reporting to the SPCSA board. He reported on the progress and timeline of the reconstitution of the board, compliance, debt repayment and the planned site evaluation. He also discussed the timeline and priority of finding licensed teachers.
IV. Closing Items
A.
Upcoming Meeting Date
The next Regular TEACH LV Board Meeting is scheduled for February 20th at 5 pm.
B.
Public Comment
A parent gave thanks for the team and expressed concerns about 8th graders being prepared for high school and worry about whether the programs that were promised them would still take place.
C.
Board Member Comments
Board Member Bass expressed an interest in making sure the parent who shared concerns in the public comment section would have those concerns addressed.
Frank Williams interjected that he was still working on the programs for eighth graders as well as several other enrichment programs.
Each board member thanked Mr. Williams for his work and expressed enthusiasm for Mr. Thompson.
There was no public comment.