Amplus Academy

Amplus Board Meeting

Date and Time

Wednesday July 15, 2026 at 5:00 PM PDT

Location

8377 W. Patrick Ln.

Las Vegas, NV 89113

 

OR

 

https://meet.google.com/pra-imje-ihz

The Governing Body of AMPLUS ACADEMY will conduct a board meeting open to the public on July 15, 2026 beginning at 5:00 p.m. at the following location: 8377 W Patrick Ln and Google Meet.

This public meeting will be conducted in accordance with Nevada’s Open Meeting Law, NRS 241.020.  

This meeting may also include virtual attendees/participants. 

 

Amplus Academy Board Meeting
Time zone: America/Los_Angeles
Google Meet joining info
Video call link: https://meet.google.com/pra-imje-ihz
Or dial: ‪(US) +1 224-662-0481‬ PIN: ‪552 420 669‬#
More phone numbers: https://tel.meet/pra-imje-ihz?pin=4617888811605
 



Please note the following:

Public comment will be limited to three minutes per person.

The Board reserves the right to take agenda items out of order and may combine two or more items. Items may also be removed or postponed by the board or combined for consideration.

The Board is pleased to make reasonable accommodations for any member of the public who has a disability and wishes to attend the meeting. If special arrangements for the meeting are necessary, please notify staff, in writing, at 8377 West Patrick Lane, Las Vegas, NV 89113; via email at mstjean@amplus.academy; or call 702-970-6800 x5022 in advance so arrangements can be made.


 

Agenda

Section Number Topic Number Details Purpose Presenter Time
I. Opening Items 5:00 PM
  A. Roll Call of the Board   Melissa St. Jean 1 m
  B. Call the Meeting to Order   Nav Singh
  C. Pledge of Allegiance   Nav Singh 1 m
II. Public Comment Opportunity #1 5:02 PM
 

(No action may be taken on a matter raised under this item until the matter is included on an agenda as an item on which action may be taken.) If attending remotely, please use the “raise hand” feature on Google Meet to be recognized by the board president.

 
  A. Public Comment #1 Discuss 5 m
III. Reading and approval of the minutes of the Board Meeting (For Discussion and possible action) 5:07 PM
  A. Reading and approval of the minutes of the Board Meeting on May 27, 2026 Approve Minutes 5 m
    Minutes for Amplus Board Meeting on May 27, 2026  
  B. Reading and approval of the minutes of the Special Board Meeting on July 2, 2026 Approve Minutes 5 m
    Minutes for Amplus Special Board Meeting on July 2, 2026  
IV. Charter Facility Support Foundation 5:17 PM
  A. Charter Facility Support Foundation Report Discuss Lee Iglody 5 m
   
  1. Update on expansion project.
    1. Administrative Design Review update
    2. Final Budget
  2. Update on Sobb Ave vacation.
    1. Updated Lease 
    2. Utility Installation and Maintenance Agreement
 
     
     
     
     
V. Chief Executive Officer Report 5:22 PM
  A. Chief Executive Officer School Report Discuss Rachelle Hulet 30 m
   

 

  1. Summer Projects
    1. Rainbow campus
    2. Durango campus
    3. Chromebook/laptop upgrade
    4. Erate update
  2. Hiring update
 
     
VI. New Business (Discussion and possible action) 5:52 PM
  A. To review, discuss and possibly approve the First Amendment to Lease Agreement. Vote Rachelle Hulet 5 m
   

The current ground lease between UNLV Research Foundation and Charter Facility Support Foundation needs to be amended to include the portion of Sobb Avenue once the vacation has been officially recorded. 

 
     
  B. To review, discuss and possibly approve the Utilities Installation, Access and Maintenance Agreement Vote Rachelle Hulet 5 m
   

The county is requiring a drainage channel be installed on the southeast portion of the 5 acre parcel that is awaiting construction into the athletic field.  This channel will cross over onto UNLV's property.  This agreement allows Amplus to complete the construction.  Once completed, UNLV will be responsible for all maintenance of the drainage channel that is location on their property. 

 
     
  C. Review, discuss and possibly approve 26-27 Parent Student Handbook Vote Sarah Barlow 5 m
     
  D. To review, discuss, and possibly approve 26-27 Annual Test Security Plan Vote Sarah Barlow 5 m
     
  E. To review, discuss and possibly approve the Restorative Discipline Plan Vote Sarah Barlow
VII. Board Comments (Discussion) 6:12 PM
  A. Board feedback on the National Charter School Conference Discuss
VIII. Public Comment Opportunity #2
 

(No action may be taken on a matter raised under this item until the matter is included on an agenda as an item on which action may be taken.) If attending remotely, please use the “raise hand” feature on Google Meet to be recognized by the board president.

 
  A. Public Comment #2 Discuss
IX. Long Calendar (Discussion) 6:12 PM
  A. Long Range Calendar Document Discuss 5 m
     
X. Closing Items 6:17 PM
  A. Adjourn Meeting Discuss Nav Singh 1 m