Approval of Settlement
Oath of Office for Dr. Angela Taylor; retention of outside legal counsel; Fiscal Year 2014-15 Budget Augmentation; Washoe Adult High School Renaming/Re-branding; presentation on the Challenger Program; agreement between WCSD and NV Energy for ground mounted photovoltaic solar system at Stead Elementary School.
Presentation on Idle Free Schools; presentation on Senior Night at the Reno Aces; and determination of topics of interest for the Student Advisory Board.
Board Policies 4300, Pay for Performance; 4110.2, Department Chairperson; 4160, Mandatory Self-Reporting by Staff; 3100, Financial Services; 3210.1, School Activity Funds; 3211, Investments; 3250, Fees and Deposits; 3265, Equipment and Property; 3270, Acquisition/Disposition of Real property; 3270.1, Disposition of Personal Property; 3271, Rental or Lease of Teacherages; 3440, Fixed Assets Inventory; and 1312, Public Complaint Procedure.
Interviews of candidates for District E vacancy; selection of Dr. Angela Taylor for District E vacancy; approval of Comprehensive Annual Financial Report (CAFR) for Fiscal Year 2014; Teachers and Leaders Council (TLC) update; discussion of proposed Board Policy 9201, Bullying, Harassment and Discrimination Prohibited.
Review of the DRAFT Board of Trustees Orientation Manual/Handbook
Review of applications for the District E seat vacancy
Final day for Superintendent Pedro Martinez; appointment of interim superintendent; timeline for filling vacancy for District E; and Board Policy 4117, Licensed Employee Probation and Evaluation
Approval of process to fill District E vacancy; discussion of qualifications for an interim superintendent; Discussion on Board Policies 1310 - Political Activity in Schools, 3410 - System of Accounts, and 3051 - Fund Balance
Mediation settlement approval; Sparks Middle School Memorial update; Peavine Elementary School turf; Discussion on Board Policies 6505, Pathways to Early College Credit, 6142.1, S.H.A.R.E., and 6700, Charter Schools
Discussion of possible goals and topics for 2014-15 Student Advisory Board
Attorney General Settlement Offer; Verizon Cell Tower Contract Language; NV Energy Ground Mounted Photovoltaic Solar System at Stead Elementary School; Discussion of Board Policies 7088, Performance Based Contracting, and 1310, Political Activity in Schools
Approval of mediation and settlement offer between WCSD and Superintendent Martinez; presentation on capital funding and area growth projections; approval of 2015 Legislative bill draft request topic
Retention of an outside attorney; presentation on Nevada Academic Content Standards; approval of Community-Based Health Center at Wooster High School memorandum of understanding
New website demo; Options Area Department Reports
Presentation of Online Checkbook; Recommendations on School Safety; Presentation on Pay for Performance
2013-14 Superintendent's Performance Evaluation; Elementary school secure perimeter project; Strategic Plan Survey results
Office of Academics Department Report; Prioritization of Safety and Security Projects; Opening of bids for leases of communication antenna sites at Wooster High School, District Performance Plan
Mandated Public Hearing on the 2014-15 Budget; Office of School Performance, Options Area Department Report - Counseling, Equity and Diversity Department