Teach Las Vegas
Minutes
TEACH LV Regular Board Meeting
Date and Time
Tuesday April 23, 2024 at 5:00 PM
Location
At TEACH Las Vegas 4660 N Rancho Dr, Las Vegas, NV 89130 and via zoom at:
Join Zoom Meeting
https://teachpublicschools-org.zoom.us/j/89092923174
Meeting ID: 890 9292 3174
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Meeting ID: 890 9292 3174
Find your local number: https://teachpublicschools-org.zoom.us/u/kVHoZ91eY
4660 N Rancho Dr, Las Vegas, NV 89130
and Via Zoom
Topic: TEACH LV Regular Board Meeting
Time: Apr 23, 2024 05:00 PM Pacific Time (US and Canada)
Join Zoom Meeting
https://teachpublicschools-org.zoom.us/j/89092923174
Meeting ID: 890 9292 3174
---
One tap mobile
+12532050468,,89092923174# US
+12532158782,,89092923174# US (Tacoma)
---
Dial by your location
• +1 253 205 0468 US
• +1 253 215 8782 US (Tacoma)
• +1 669 900 6833 US (San Jose)
• +1 719 359 4580 US
• +1 346 248 7799 US (Houston)
• +1 669 444 9171 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
• +1 386 347 5053 US
• +1 507 473 4847 US
• +1 564 217 2000 US
• +1 646 931 3860 US
Meeting ID: 890 9292 3174
Find your local number: https://teachpublicschools-org.zoom.us/u/kVHoZ91eY
•
Directors Present
A. Curry (remote), T. Allison (remote)
Directors Absent
C. Jackson
Guests Present
B. Bulgeron (remote), E. Robles, M. Brown, R. Carranza (remote), S. Thompson (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 | |
|---|---|
| T. Allison |
Aye
|
| C. Jackson |
Absent
|
| A. Curry |
Aye
|
B.
Approve the Minutes from the April 2, 2024 Special Meeting and the April 8, 2024 Special Meeting
| Roll Call | |
|---|---|
| T. Allison |
Aye
|
| A. Curry |
Aye
|
| C. Jackson |
Absent
|
III. ITEMS SCHEDULED FOR INFORMATION & POTENTIAL ACTION
A.
Financial Report
Richard McNeel gave the financial report March 31 close. He noted that current liabilities exceed assets by three times, an improvement since January and evidence that the school is closing the debt gap. He explained that the school is not meeting the cash on hand indicator but is improving. The detailed report is included in the materials.
B.
Consider and Approve the Tentative 2024-2025 Budget
Richard McNeed presented the tentative budget and explained that this is the first budget draft and will undergo updates before being finalized. He explained the projections and expense categories and the detailed budget is included in the materials.
| Roll Call | |
|---|---|
| C. Jackson |
Absent
|
| A. Curry |
Aye
|
| T. Allison |
Aye
|
C.
Consider and Approve the Updated Fiscal Policy
Matt Brown explained the updates to the fiscal policy and described how the updates recommended by the SPCSA were consistent with the current operations but provide specific required langeuage that is now reflected in the policy. Board Member Curry asked a clarifying question and Matt provided an explanation about the previous fiscal policy and practices.
| Roll Call | |
|---|---|
| T. Allison |
Aye
|
| A. Curry |
Aye
|
| C. Jackson |
Absent
|
D.
Consider and Approve the Student Transportation Contract with 4MATIVE Technologies, Inc
Matt Brown explained the services that 4Mative will be providing TEACH LV and described how the company will coordinate and streamline busing routes and capture economies of scale with other schools that TEACH LV would not be able to achieve on its own.
| Roll Call | |
|---|---|
| A. Curry |
Aye
|
| C. Jackson |
Absent
|
| T. Allison |
Aye
|
E.
Executive Director Report
Sione Thompson gave the ED report and updated the board on enrollment, enrollment strategies, facilities improvements, and upcoming school activities. He invited the board to actively participate in recruitment and upcoming activities. Board member Curry provided information on an opportunity to spread the word about the mission and vision of TEACH LV. Mr. Thompson thanked the board for their support and will be inviting the board and CMO to the K and 8th graduation.
F.
Get to Know a Featured Staff Member
This item was tabled until all board members are present.
IV. Closing Items
A.
Tentative Board Training set for May 14th at 4 pm
Beth reminded the board that we are scheduled to have a training on May 14th at 4 pm before the regular board meeting.
B.
Upcoming Meeting Date
May 14th at 5 pm
There was no public comment.