Final

Amplus Academy

Amplus Board Meeting

Annual and Regular

Date and Time

Wednesday August 26, 2026 at 5:00 PM PDT

Location

8377 W. Patrick Ln

Las Vegas, LV 89113

 

The Governing Body of AMPLUS ACADEMY will conduct a board meeting open to the public on August 26, 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 Board Meeting
Wednesday, August 26 · 5:00 – 6:00pm
Time zone: America/Los_Angeles
Google Meet joining info
Video call link: https://meet.google.com/uap-haak-ith
Or dial: ‪(US) +1 478-419-3282‬ PIN: ‪192 507 762‬#
More phone numbers: https://tel.meet/uap-haak-ith?pin=4762548681725



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. Consent Agenda (for possible action) 5:07 PM
  A. Consent Agenda Vote
   
  1. GAPP 1000: Board Principles and Practices Manual; including code of ethics
  2. ELL Policy and Plan
  3. Amplus Generally Accepted Principles and Practices (GAPP) Section 4000
  
IV. 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 July 15, 2026 Approve Minutes 5 m
     
V. Election of Directors 5:12 PM
  A. Director nominations and election of board members Vote 5 m
   
  1. Nav Singh
  2. Derrick Price
  3. Melissa St. Jean
  4. Ernie Elliott
  5. Candy Farthing
  6. Steve Torrance
  7. Ruby Norland
  
VI. Election of Officers (Discussion and possible action) 5:17 PM
  A. Nominations and election of Board President Vote 5 m
  B. Nominations and election of Board Treasurer Vote 5 m
  C. Nominations and election of Board Secretary Vote 5 m
VII. Charter Facility Support Foundation 5:32 PM
  A. Charter Facility Support Foundation Report Discuss Lee Iglody 5 m
   
  1. Sports Field Update
  
VIII. Financial 5:37 PM
  A. Financial Report from MAST Financial (Discussion) Discuss Adam Holcomb 5 m
   
  1. Pre audited financial
  2. 26/27 reporting updates
  
IX. Chief Executive Officer Report 5:42 PM
  A. Chief Executive Officer School Report Discuss Rachelle Hulet 30 m
   
  1. State of School Report for 25/26 School Year
    1. Academics
    2. Athletics
    3. IT
    4. Human Resources
    5. Operations 
  
X. New Business (Discussion and possible action) 6:12 PM
  A. To review, discuss and possibly approve the Amplus Board bylaws Vote Nav Singh 5 m
  B. To review, discuss and possibly approve the Restorative Discipline Vote Rachelle Hulet 5 m
  C. To review, discuss and possibly approve the Student Search Plan Vote Sarah Barlow
  D. To review, discuss and possibly approve the Monthly Recurring Payments for SY26-27 Vote Rachelle Hulet 5 m
XI. Public Comment Opportunity #2 6:27 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 #2 FYI Nav Singh
XII. Long Calendar (Discussion) 6:27 PM
  A. Long Range Calendar Document Discuss 5 m
XIII. Closing Items 6:32 PM
  A. Adjourn Meeting Discuss Nav Singh 1 m