Education Alliance Board of Director's Meeting
Description
Education Alliance Board of Director’s Meeting
Wednesday, August 27, 2014, 7:30 – 9:00 am
Reno High School Red House Project, 395 Booth Street, Reno, NV
1. Opening Items
1.01 Call to Order – 7:30 a.m., Reno High School, Red House Project, 395 Booth Street, Reno, NV
1.02 Roll Call
1.03 Action to Adopt the Agenda (For Possible Action) - Items on the agenda may be taken out of order by the Board. The Board may combine two or more agenda items for consideration. The Board may remove an item from the agenda or delay discussion relating to an item on the agenda at any time.
1.04 Public Comment - Comments from the public are invited at this time on topics not specifically addressed elsewhere in the agenda. Individuals are limited to three minutes per item. The Board of Directors is precluded from discussing or acting on items raised by Public Comment, which are not already on the agenda. The Board of Directors may impose reasonable restrictions on the format allowed for public comment. Written comments submitted for public comment may be submitted to the Board of Directors and will be attached to the minutes of the meeting.
2. Consent Agenda Items (Our adopted rules of Parliamentary Procedure, Robert's Rules, provide for a consent agenda listing several items for approval of the Board by a single motion.)
2.01 Approval of Consent Agenda Items 2.02 (For Possible Action)
2.02 Meeting Minutes, June 25, 2014
3. Items for Discussion and Action
3.01 Reno High School Red House Project – Linda Feroah, Assistant Principal (20 minutes)
3.02 Discussion and Approval of 2013-14 Budget Summary (For Possible Action) (3 minutes)
3.03 Discussion and Approval of Quarterly Financial Reporting (For Possible Action) (1 minute)
3.04 Discussion on 2015 Budget (For Possible Action) (1 minutes)
3.05 Update on Feasibility Study/Timetable for Executive Director (For Possible Action) (15 minutes)
3.06 Discussion and Approval of C. O. R. E. Committee name change and focus (For Possible Action) (3 minutes)
3.07 Update on Collaborative Coordinator (5 minutes)
3.08 Update on P-16 Advocacy Council (10 minutes)
3.09 Update on Principal for a Day (5 minutes)
3.10 Update on Run for Education (15 minutes)
4. Closing Items
4.01 Closing Comments
4.02 Public Comment - Comments from the public are invited at this time on topics not specifically addressed elsewhere in the agenda. Individuals are limited to three minutes per item. The Board of Directors is precluded from discussing or acting on items raised by Public Comment, which are not already on the agenda. The Board of Directors may impose reasonable restrictions on the format allowed for public comment. Written comments submitted for public comment may be submitted to the Board of Directors and will be attached to the minutes of the meeting.
4.03 Next Meeting: September 24, 2014
4.04 Adjourn Meeting
Members of the public wishing to request supporting materials for this meeting or who are disabled and require special accommodations at the meeting should contact Kendall Inskip, Interim Executive Director, in writing at Washoe County School District, Education Alliance, PO Box 30425, Reno, Nevada 89520-3425 or by telephone at 775-353-5533.
This agenda and supporting materials, when appropriate, have been posted at the following locations:
· //www.washoeschools.net - with Supporting Materials
· State of Nevada Website (notice.nv.gov)
· Washoe County School District Central Administrative Building
· Washoe County Administration Building
· Washoe County Courthouse
· Reno City Hall
· Sparks City Hall
· Sparks Library
· Pyramid Lake Paiute Tribe Administration Building
· Reno Sparks Indian Colony Administrative Office
Location
Reno HS Red House Project
395 Booth Street
Reno, NV